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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 2021-08-14 Annual Report
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 the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2020-21 ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the financial year 2020-21' and references compliance with SEBI regulations related to annual reports. It includes detailed sections such as Board's Report, Management Discussion and Analysis, Corporate Governance Report, Business Responsibility Report, Auditor's Report, Standalone and Consolidated Financial Statements, and significant financial data for the fiscal year ending 31 March 2021. The length of the document (15,000 characters) and the presence of comprehensive financial and operational information confirm it is the full Annual Report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2021-08-14 English
Reply to Clarification Sought
Board/Management Information Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited, providing clarifications regarding the outcome of a Board Meeting held on 30th July 2021. The content focuses on explaining the nature of a Phantom Option Scheme and its regulatory applicability, specifically clarifying that SEBI (Share Based Employee Benefits) Regulations, 2014 do not apply. There is no financial data, no detailed report, no audit information, no voting results, no earnings data, or any other typical report content. The document is essentially an official communication or announcement related to board decisions and regulatory clarifications. This fits best under Board/Management Information (MANG), which covers announcements related to company management decisions and clarifications from the board. The document length is short (2178 characters), and it is not a report publication announcement or a certification. Therefore, the classification is MANG with high confidence.
2021-08-10 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a notification dated 6th August 2021 regarding the newspaper advertisement of the 102nd Annual General Meeting (AGM) of Britannia Industries Limited to be held on 6th September 2021 via video conference. It includes details about the AGM, references to regulatory compliance with SEBI and MCA circulars, and instructions for shareholders regarding participation and voting. The document does not contain the full AGM materials or presentations but is an announcement about the AGM and its advertisement in newspapers. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared or information about the AGM event itself, not the full Annual Report or other filings.
2021-08-06 English
Intimation of Newspaper Advertisement of the 102nd Annual General Meeting of the Equity Shareholders of the Company to be held on 6th September, 2021 through Video Conference (VC)/Other ....
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the publication of a newspaper advertisement for the 102nd Annual General Meeting (AGM) of the company's equity shareholders. It mentions the date of the AGM and that the meeting will be held via Video Conference/Other Audio-Visual Means. The letter is pursuant to SEBI regulations and encloses copies of the newspaper advertisement. There is no detailed financial data, management discussion, or report content. The document is essentially an announcement about the AGM advertisement publication, not the AGM materials themselves or the AGM results. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared or announced in connection with the AGM, specifically the advertisement notice for the AGM.
2021-08-06 English
This is to inform you that the Board of Directors of the Company at its Meeting held on 30th July, 2021 has, inter alia, approved the closure of the Register of Members of the Company from ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) informing about the outcome of a Board Meeting held on 30th July 2021. It includes approvals related to the date of the Annual General Meeting (AGM), closure of the Register of Members for the AGM, and approval of termination and replacement of an Employee Stock Option Scheme subject to shareholder approval at the AGM. The document is short (2017 characters) and serves as an announcement of board decisions rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-07-31 English
Book Closure
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) reporting the outcome of a Board Meeting held on 30th July 2021. It includes information about the approval of the date for the 102nd Annual General Meeting, closure of the register of members for the AGM, and approval of termination and replacement of an Employee Stock Option Scheme subject to shareholder approval at the AGM. The document is an announcement of decisions made by the Board of Directors rather than a full report or detailed financial data. It fits the category of Board/Management Information (MANG) as it relates to board meeting outcomes and management decisions. The document length is short (2017 characters), and it is not a report itself but an announcement of board decisions. Therefore, the appropriate classification is MANG with high confidence.
2021-07-31 English

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