| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 26 Apr 2024 |
| BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March 2024 and recommendation of final dividend if any. This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have recommended the final dividend for the financial year ended 31st March, 2024 @7350% i.e., Rupees 73.5/- per equity share of Re. 1/- each to be declared at the 105th Annual General Meeting of the Company. Final dividend if declared, will be paid within the timelines prescribed under the law. This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. The Board of Directors at their Meeting held today, 3rd May, 2024, have approved the closure of Register of Members of the Company from Tuesday, 6th August 2024 to Monday, 12th August 2024 (both days inclusive) for the purpose of AGM. The Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the record date for the Annual General Meeting and final Dividend as Monday, 5th August, 2024 for the purpose of Annual General Meeting. The Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have fixed the date of 105th Annul General Meeting to be held on Monday, 12th August, 2024. (As Per BSE Announcement dated on 03.05.2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| This is to inform you that the Board of Directors of the Company at their Meeting held today, 26th March, 2024, have inter-alia approved the appointment of Mr. Pradip Manilal Kanakia (DIN: 00770347) as an Additional Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 26th March, 2024 upto 25th March, 2029, subject to the approval of the Members of the Company through Postal Ballot. | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., 6th February, 2024, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 1 Nov 2023 | 26 Oct 2023 |
| BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. The Board Meeting to be held on 03/11/2023 has been revised to 01/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 01/11/2023 (As Per BSE Announcement Dated on 26.10.2023) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st November, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. (As per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 28 Jul 2023 |
| BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th August, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. In this regard, please find enclosed a copy of the said results along with the Limited Review Report. (As Per BSE Announcement Dated on 04.08.2023) | ||
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