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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 2021-01-14 Regulatory Filings
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
Please find enclosed e-copies of newspaper advertisements published today i.e., 14th Jan, 2021 regarding the Notice of the Meetings of the Equity Shareholders and Commercial Paper Holders ....
Regulatory Filings Classification · 95% confidence The document is a letter from Britannia Industries Limited to stock exchanges regarding the publication of newspaper advertisements for the Notice of Meetings of Equity Shareholders and Commercial Paper Holders. The notice is pursuant to directions from the National Company Law Tribunal and relates to a Scheme of Arrangement under the Companies Act. The document includes the text of the newspaper advertisements and additional unrelated news articles. The key content is the announcement of the notice of meetings for shareholders and CP holders to consider a Scheme of Arrangement, which is typically part of merger or restructuring activities. There is no detailed financial data, management discussion, or full report content. The document is an announcement of the notice of meetings, not the meeting materials themselves or the scheme document. Therefore, the filing type corresponds to a Regulatory Filing (RNS) as it is a regulatory announcement about the notice of meetings related to a corporate restructuring under tribunal directions.
2021-01-14 English
Copy of Newspaper Publication
M&A Activity Classification · 95% confidence The document is a letter from Britannia Industries Limited to stock exchanges regarding the publication of newspaper advertisements for the Notice of Meetings of Equity Shareholders and Commercial Paper Holders. The notice is pursuant to directions from the National Company Law Tribunal and relates to a Scheme of Arrangement under the Companies Act. The document includes the text of the newspaper advertisements and additional unrelated news articles. The key content is the announcement of the notice of meetings for shareholders and CP holders to consider a Scheme of Arrangement, which is typically part of merger or restructuring activities. There is no detailed financial data, management discussion, or full report content. The document is an announcement of meeting notices related to a corporate restructuring scheme, which aligns with M&A activity announcements. Therefore, the filing type is M&A Activity (TAR). The document length is substantial and contains the actual notice text, not just a brief announcement or a link to a report, supporting a confident classification.
2021-01-14 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice convening a meeting of equity shareholders of Britannia Industries Limited pursuant to an order by the National Company Law Tribunal. It is related to the approval of a Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013. The document includes details about the meeting date, mode (virtual), voting procedures, and references to the Scheme and explanatory statements. It is not a full report or financial statement but a formal notice to shareholders to convene a meeting for approval of a corporate restructuring scheme. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI with high confidence.
2021-01-13 English
Pursuant to the Order of the Kolkata Bench of the National Company Law Tribunal, dated 23 December 2020, as corrected by a Corrigendum dated 11 January 2021 to the said Order, Meetings ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice convening a meeting of equity shareholders of Britannia Industries Limited pursuant to an order by the National Company Law Tribunal. It details the meeting date, mode (virtual), voting procedures, and includes a Scheme of Arrangement to be approved by shareholders. The document is a formal notice for a shareholder meeting related to a Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013. It is not a full report, financial statement, or earnings release, but rather a notice to shareholders to convene and vote on a corporate restructuring proposal. This fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for a meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is PSI with high confidence.
2021-01-13 English
Certificate In Respect Of Issue Of Commercial Papers For The Quarter Ended 31st December, 2020
Regulatory Filings Classification · 95% confidence The document is a certificate related to the issuance of Commercial Papers for the quarter ended 31st December 2020. It references compliance with SEBI circulars and is signed by the Chief Financial Officer. The content is a certification letter confirming adherence to regulatory conditions and financial status related to commercial paper issuance. It does not contain financial statements or detailed financial analysis but serves as a compliance certificate. The document length is 4015 characters, which is relatively short and consistent with a certification or attestation document rather than a full financial report. According to the rules, such officer certifications or attestations, even if referencing financial periods, should be classified as Regulatory Filings (RNS).
2021-01-09 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges informing about the closure of the trading window for insiders and designated persons due to the upcoming declaration of unaudited financial results for the quarter ended 31st December 2020. It is a regulatory announcement related to insider trading compliance and trading restrictions, not a financial report or earnings release itself. The document is short (1576 characters) and serves as a notification rather than containing financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-12-31 English

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