Skip to main content
Britannia Industries Ltd. logo

Britannia Industries Ltd. — Investor Relations & Filings

Ticker · BRITANNIA ISIN · INE216A01030 LEI · 335800RRN5EVHNNAXN80 BSE.NS Manufacturing
Open in API
Filings indexed 1,405 across all filing types
Latest filing 2023-08-28 Declaration of Voting R…
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
Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 104th ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 29th August 2023 and addresses the voting results of the 104th Annual General Meeting (AGM) of Britannia Industries Limited held on 28th August 2023. It references Regulation 44 of the SEBI Listing Regulations, 2015, which pertains to disclosure of voting results. The content includes detailed voting outcomes for multiple resolutions passed at the AGM, including adoption of financial statements, director appointments, amendments to articles, and remuneration ratification. The document is a formal communication to stock exchanges and does not contain the full annual report or financial statements themselves, but rather the official results of shareholder voting at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is substantial (15,000 characters), indicating it is not a mere brief announcement or report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-08-28 English
Further to our letters dated 5th May, 2023 and 26th June, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 104th Annual General Meeting (AGM) held on 28th August, 2023' and contains a detailed summary of the AGM proceedings including attendance, resolutions discussed, voting procedures, and acknowledgments. It references compliance with SEBI Listing Regulations and Companies Act, 2013, and mentions the AGM was conducted via Video Conferencing. The document does not contain financial statements or detailed financial data but is a formal communication summarizing the AGM event. This matches the definition of 'AGM Information (AGM-R)' which includes presentations and materials shared during the AGM. The document length is about 7000 characters, sufficient for a detailed summary but not a full annual report or financial report. Therefore, the correct classification is AGM-R with high confidence.
2023-08-28 English
Further to our letters dated 5th May, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of ....
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 104th Annual General Meeting (AGM) held on 28th August, 2023' and contains a detailed summary of the AGM proceedings including attendance, resolutions passed, voting procedures, and speeches. It references compliance with SEBI Listing Regulations and Companies Act, 2013, and discusses the conduct of the meeting via video conferencing. The document does not contain financial statements or detailed financial data but rather a summary of the meeting events and resolutions. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is 7006 characters, which is sufficient for a detailed summary but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-28 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 104th Annual General Meeting (AGM) held on 28th August, 2023' and contains a detailed summary of the AGM proceedings including attendance, resolutions passed, voting procedures, and acknowledgments. It references compliance with SEBI Listing Regulations and Companies Act, 2013, and discusses the conduct of the meeting via video conferencing. The document does not contain financial statements or detailed financial data but rather a summary of the meeting events and resolutions. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is 7006 characters, which is sufficient for a detailed summary but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-28 English
Intimation for Loss of Original Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) regarding the loss of original share certificates. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the reporting and handling of lost share certificates. The content includes details of shareholders, certificate numbers, and the process for issuing duplicate certificates. This is a regulatory compliance notification related to share certificates, not a financial report, earnings release, or management information. It does not announce voting results, capital changes, or director dealings. The document is short (2258 characters) and is an official regulatory communication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-08-11 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) regarding the loss of original share certificates. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to reporting lost share certificates and related formalities. The content is about notifying the exchanges of lost share certificates and the issuance of a Letter of Confirmation for duplicate certificates. There is no financial data, earnings information, management discussion, or report publication mentioned. The document is an official regulatory communication related to share certificates, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories like Share Issue/Capital Change or Director's Dealing.
2023-08-11 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.