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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 1,407 across all filing types
Latest filing 2019-05-30 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
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings Classification · 95% confidence The document is titled 'Secretarial Compliance Report' for the year ended March 31, 2019, issued by a practicing company secretary. It is addressed to stock exchanges and references compliance with SEBI regulations and circulars. The document details examination of compliance with various SEBI regulations, observations, and actions taken. It is a compliance certification report rather than a full annual report or financial statement. The document length is 7,560 characters, which is substantial but the content is focused on compliance certification rather than financial data or management discussion. This fits the category of Regulatory Filings (RNS) as it is a regulatory compliance report and not a full Annual Report or Audit Report. Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2019-05-30 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of related party transactions for the half year ended March 31, 2019, including names of related parties, nature of transactions, and amounts involved. It references Regulation 23(9) of SEBI Listing Regulations, which mandates such disclosures. The content is financial and transactional in nature but does not constitute a full financial report like an Annual Report or Interim Report. It is not a simple announcement or certification but a substantive disclosure of related party transactions. Such disclosures are typically part of regulatory filings but can be standalone disclosures under Listing Obligations. Given the detailed transactional data and the regulatory reference, this fits best under Regulatory Filings (RNS) as it is a compliance disclosure document rather than a full financial report or other specific category.
2019-05-30 English
Voting Results of the Meeting of shareholders held on 27th May, 2019.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results from a shareholders' meeting held on May 27, 2019, regarding a Scheme of Arrangement for Britannia Industries Limited. It includes references to the Companies Act, SEBI regulations, and the National Company Law Tribunal (NCLT) orders. The document contains the consolidated scrutinizer's report on votes cast via remote e-voting, postal ballot, and poll at the meeting venue. It provides detailed voting statistics and confirms the approval of the resolution by shareholders. This type of document is an official announcement of voting results from a shareholder meeting, not the meeting materials themselves or the full scheme document. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a simple notification but a full voting results report.
2019-05-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results from a shareholders' meeting held on May 27, 2019, concerning approval of a Scheme of Arrangement by Britannia Industries Limited. It includes references to the Companies Act, SEBI regulations, and the National Company Law Tribunal (NCLT) orders. The document contains a consolidated scrutinizer's report on votes cast via remote e-voting, postal ballot, and poll at the meeting venue. It provides detailed voting statistics and procedural descriptions, indicating it is an official declaration of voting results rather than a meeting presentation or a proxy solicitation. The presence of voting results and scrutinizer's report aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a report publication notice but a full voting results report.
2019-05-29 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the Meeting of the Equity Shareholders held on 27th May, 2019' and contains a detailed summary of the meeting proceedings including the chairperson's remarks, voting process, and conclusion of the meeting. It references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes procedural details about the meeting and voting results announcement. The document is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration with final vote counts. It is a summary of the meeting proceedings, which aligns with the category of AGM Information (AGM-R) as it relates to materials shared or proceedings of a general meeting of shareholders. The document length is under 5,000 characters but contains substantive content of the meeting proceedings, not just an announcement of a report publication or a certification. Therefore, the best fit is AGM Information (AGM-R).
2019-05-28 English
Proceedings of the Meeting of the Equity Shareholders held on 27th May, 2019
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the Meeting of the Equity Shareholders held on 27th May, 2019' and contains a detailed summary of the meeting proceedings including the chairperson's remarks, voting process, and conclusion of the meeting. It references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes procedural details about the meeting and voting results announcement. The document is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration or a proxy solicitation. It is a detailed summary of the meeting proceedings, which fits the category of AGM Information (AGM-R) as it relates to materials shared or proceedings of a general meeting of shareholders.
2019-05-28 English

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