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Britannia Industries Ltd. — Investor Relations & Filings

Ticker · BRITANNIA ISIN · INE216A01030 LEI · 335800RRN5EVHNNAXN80 BSE.NS Manufacturing
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Filings indexed 1,405 across all filing types
Latest filing 2024-05-15 Proxy Solicitation & In…
Country IN India
Listing BSE.NS BRITANNIA

About Britannia Industries Ltd.

https://www.britannia.co.in/

Britannia Industries Ltd. is a prominent food products corporation specializing in the manufacture and distribution of bakery and dairy items. The company's extensive portfolio includes a diverse range of biscuits, such as Good Day, Tiger, NutriChoice, Marie Gold, and Milk Bikis, alongside cakes, rusks, and breads. In the dairy segment, it offers cheese, milk, yogurt, and butter. Britannia focuses on delivering high-quality, nutritious, and flavorful products to a broad consumer base, ranging from mass-market to premium segments. With a legacy spanning over a century, the organization leverages a robust distribution network and continuous product innovation to maintain its market position. Its commitment to health and wellness is reflected in specialized product lines designed to meet evolving dietary preferences and nutritional requirements.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot issued by Britannia Industries Limited dated 15th May 2024. It references the appointment of a Non-Executive Independent Director and details the process for remote e-voting by shareholders. The document includes regulatory references such as SEBI Listing Regulations, Companies Act provisions, and Ministry of Corporate Affairs circulars. It is not a report of voting results but a notice informing shareholders about the postal ballot and voting procedure. The document is lengthy (15,000 characters) and contains detailed instructions and explanatory notes for shareholders to vote on a special resolution. This type of document is a solicitation for shareholder votes and information about the voting process, which fits the category of Proxy Solicitation & Information Statement (PSI). It is not a Declaration of Voting Results (DVA) since results are to be announced later, nor is it a Management or Board report. Therefore, the correct classification is PSI with high confidence.
2024-05-15 English
Notice of Postal Ballot dated 26th March, 2024 for seeking approval of Members of the Company by Special Resolution for Appointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot dated 26 March 2024, sent by Britannia Industries Limited to its shareholders. It announces a special resolution for the appointment of a Non-Executive Independent Director and provides detailed instructions for remote e-voting. The document references regulatory provisions under the Companies Act, SEBI Listing Regulations, and MCA Circulars. It does not contain actual financial data or results but is a formal notice seeking shareholder approval via postal ballot. The document is lengthy (15,000 characters) but is clearly a notice for a shareholder vote, not the voting results or a management report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained results, but here it is a notice for voting, not the results. It is also not a Proxy Solicitation & Information Statement (PSI) because it is specifically a postal ballot notice. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement related to shareholder voting procedures and appointment of a director but not the actual voting results or management information. However, given the definitions, the document is a Notice of Postal Ballot, which is a solicitation for votes, thus it aligns best with Proxy Solicitation & Information Statement (PSI).
2024-05-15 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the transcript of the Analysts Call held on 6th May, 2024 pertaining to the Audited Consolidated and ....
Call Transcript Classification · 100% confidence The document is a detailed transcript of an earnings conference call held on May 6, 2024, discussing the financial results for the quarter and year ended March 31, 2024. It includes management remarks, financial performance highlights, strategic initiatives, and Q&A format typical of earnings call transcripts. The document references the SEBI Listing Regulations and provides a link to the transcript on the company's website. The length is about 15,000 characters, indicating a full transcript rather than a brief announcement. Therefore, the document fits the category of a Call Transcript (CT).
2024-05-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript Classification · 100% confidence The document is a detailed transcript of an earnings conference call held on May 6, 2024, discussing the financial results for the quarter and year ended March 31, 2024. It includes management remarks, financial performance highlights, strategic initiatives, and Q&A format typical of earnings call transcripts. The document references the SEBI Listing Regulations and provides a link to the transcript on the company's website. The length is about 15,000 characters, indicating a full transcript rather than a brief announcement. Therefore, the document fits the category of a Call Transcript (CT).
2024-05-09 English
Please find enclosed the clarification regarding increase in volume
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the BSE Surveillance regarding a clarification on the increase in trading volume of the company's security. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that no material information has been withheld. The document is short (1652 characters) and serves as a regulatory communication rather than a financial report or announcement of financial results. It does not contain financial data, management discussion, or any report content. It is a regulatory filing to clarify market activity and compliance obligations.
2024-05-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'Analysts Call Presentation' related to the Audited Consolidated and Standalone Financial Results for the quarter and year ended 31st March 2024. It includes extensive financial performance data, strategic updates, market share information, and ESG initiatives. The document references an audio recording of the analysts call and is prepared pursuant to SEBI Listing Regulations. The content is comprehensive and includes substantive financial data and management commentary, typical of an investor presentation rather than a brief earnings release or a regulatory filing. It is not a full annual report (10-K) but a presentation for investors and analysts summarizing quarterly and annual results and strategic outlook. Therefore, the most appropriate classification is Investor Presentation (IP).
2024-05-07 English

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