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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 2023-05-05 Board/Management Inform…
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
Updates
Board/Management Information Classification · 95% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the date of the 104th Annual General Meeting and the closure of the register of members for the AGM. It also details the re-appointment of two directors: the Executive Vice-Chairman and Managing Director, and an Independent Director, including their terms and brief profiles. The document includes an annexure with detailed director information as required by Regulation 30 of SEBI LODR. There are no financial statements or detailed financial data present, and the document is primarily an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (6139 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-05-05 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding disclosures under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It announces the date of the upcoming 104th Annual General Meeting and the closure of the register of members for that purpose. It also announces the re-appointment of two directors: the Executive Vice-Chairman and Managing Director, and an Independent Director, subject to shareholder approval. The document includes detailed annexure information about the directors' appointments, profiles, and compliance with regulatory requirements. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal announcement of board decisions related to management appointments and AGM scheduling, which fits the category of Board/Management Information (MANG). The length and content confirm it is not a brief announcement or a report publication notice, but a substantive regulatory disclosure about board changes.
2023-05-05 English
Pursuant to the provisions of Regulation 54 of SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, a Nil Security Cover ....
Audit Report / Information Classification · 95% confidence The document is a detailed communication from the company to stock exchanges regarding the outcome of a Board Meeting held on May 5, 2023. It announces the approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2023. The document includes the auditor's report from Walker Chandiok & Co LLP, which provides an unmodified opinion on the consolidated annual financial results. The presence of detailed audit opinions, references to Indian Accounting Standards, and comprehensive audit responsibilities indicates this is a full audit report. The document is lengthy (15,000 characters) and contains substantive financial and audit information, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or a Regulatory Filing (RNS). FY 2023
2023-05-05 English
Press Release
Earnings Release Classification · 95% confidence The document is a press release announcing Britannia's consolidated sales and net profit growth for the quarter and full year ended 31st March 2023. It contains summary financial highlights, management commentary, and business updates but does not include detailed financial statements or comprehensive analysis typical of an Interim/Quarterly Report or Annual Report. The document length is 3166 characters, which is relatively short and consistent with an earnings release. There is no indication that this is a full report or a regulatory filing, nor is it a transcript or presentation. Therefore, the document best fits the definition of an Earnings Release (ER). FY 2023
2023-05-05 English
Press Release
Earnings Release Classification · 95% confidence The document is a press release announcing quarterly and full-year consolidated sales and net profit figures for Britannia, including percentage growth and commentary from the Managing Director. It contains key financial highlights for the quarter ended March 31, 2023, and the full fiscal year ended March 31, 2023. The document is relatively short (3166 characters) and focuses on headline financial results and business updates rather than detailed financial statements or comprehensive analysis. This matches the characteristics of an Earnings Release (ER), which typically provides initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) as it lacks detailed financial statements and substantive analysis. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains actual financial data and commentary, not just a notice of report availability. Therefore, the appropriate classification is Earnings Release (ER). FY 2023
2023-05-05 English
Outcome of Board Meeting
Annual Report Classification · 95% confidence The document is a detailed communication from the company to stock exchanges about the outcome of a Board Meeting held on May 5, 2023. It announces the approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2023, and includes the audit reports by the statutory auditors. The document contains the full text of the Independent Auditor's Report on the consolidated annual financial results, including the auditor's opinion, basis for opinion, responsibilities of management and auditors, and other detailed audit information. The presence of the full audit report and the financial results for the fiscal year ending March 31, 2023, indicates this is the official annual report covering the company's full financial performance for the year. It is not merely an announcement or a certification but contains substantive financial data and audit opinions. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-05-05 English

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