| 23-Aug-2018 | S | Sub-Division of Equity Shares of the Company
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2018, inter alia, has considered and approved the following:
- Sub-division of equity shares of the Company from the existing face value of Rs. 2/- per equity share to face value of Re. 1/- per equity share as per section 61 (1) (d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company.
Trading Members of the Exchange are hereby informed that, Britannia Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Britannia Industries Limited
(500825)
RECORD DATE
30/11/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/11/2018 DR-167/2018-2019
Note :-
i ISIN No. INE216A01022 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 29/11/2018.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.11.2018)
Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today 12th November, 2018, fixed Friday, 30th November, 2018 as the record date for sub-division of equity share of face value of Rs. 2/- (Rupees Two) fully paid up into 2 (Two) equity shares of face value of Re.1 (Rupee One) each fully paid.
(As Per BSE Announcement Dated On 12/11/2018)
New ISIN No.
INE216A01030
(As Per BSE Notice Dated on 27.11.2018) | 30-Nov-2018 | |
| 27-May-2010 | S | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, approved Sub-division of each Equity Share of the Company of the face value of Rs. 10/- each fully paid up into 5 Equity Shares of the face value of Rs. 2/- each on and from the Record Date to be announced after the proposal is approved by the shareholders at the forthcoming Annual General Meeting.
Britannia Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded the following:
Approved sub-division of each Equity Share of the Company having the face value of Rs. 10 (Rupees Ten) fully paid up to 5 (Five) Equity Shares of Rs. 2 (Rupees Two) each fully paid up.
(As Per BSE Announcement Website dated on 10.08.2010)
Britannia Industries Ltd has informed BSE that the Company has fixed September 09, 2010 as the 'Record Date' for ascertaining the Shareholders of the Company who will be entitled to receive five Equity Shares of the face value of Rs. 2/- each of the Company in lieu of every one Equity Share of the face value of Rs. 10/- held by them in terms of the sub-division of shares approved by the Shareholders of the Company at the Annual General Meeting held on August 09, 2010.
(As Per BSE Announcement Dated on 12.08.2010)
SUB. :- Sub Division of equity shares of Britannia Industries Ltd. (Scrip Code 500825)
Trading Members of the Exchange are hereby informed that, Britannia Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Britannia Industries Ltd.(500825 & 600825)
RECORD DATE
09.09.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/09/2010 DR- 115/2010- 2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 08/09/2010.
ii. ISIN No. INE 216 A01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.08.2010)
New ISIN No.
INE216A01022
(As Per BSE Notice Dated on 31.08.2010) | 09-Sep-2010 | |
| 03-May-2024 | D | 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.
Approved to close the Register of Members from Tuesday, 6th August 2024 to Monday, 12th August 2024 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend.
Hence, the record date for the AGM and final dividend is Monday, 5th August, 2024. | 05-Aug-2024 | |
| 04-Apr-2023 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company have, at their meeting held today i.e., 4th April, 2023, inter alia, declared an Interim Dividend @ 7200% i.e., Rs. 72/- per Equity Share of face value of Re. 1/- each for the Financial Year 2022-23. Further, as communicated in our letter dated 28th March, 2023, intimating the date of the Board meeting, the record date for determining the eligibility of shareholders for payment of Interim Dividend is Thursday, 13th April, 2023. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law. Request you to take the above information on records.
| 13-Apr-2023 | |
| 02-May-2022 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended the final dividend for the financial year ended March 31, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1/- each to be declared at the 103rd Annual General Meeting of the Company. The dividend if declared will be paid/dispatched (subject to deduction/withholding of applicable taxes) within the time prescribed under law. | 20-Jun-2022 | |
| 10-May-2021 | D | Intimation of receipt of order of the National Company Law Tribunal, Kolkata Bench approving the Scheme of Arrangement between Britannia Industries Limited and its
members under Sections 230 to 232 of the Companies Act, 2013. | 25-May-2021 | |
| 02-Apr-2021 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e., 2 April 2021, declared Interim Dividend @ 6200% i.e., Rs. 62 per Equity Share of face value of Re. 1 each for the Financial Year 2020-21.
Further, as communicated in our intimation letter dated 29 March, 2021, the record date for determining the eligibility of shareholders for payment of Interim Dividend has been fixed as Saturday, 10 April, 2021. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid on or before 30th April, 2021.
The Board Meeting commenced at 10:00 A.M and concluded at 5:00P.M. | 08-Apr-2021 | |
| 17-Aug-2020 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 17, 2020, inter alia, have declared Interim Dividend of Rs. 83 per Equity Share of face value of Re. 1 each for the Financial Year 2020-21. The Interim Dividend is proposed to be paid to the shareholders, subject to deduction/withholding of applicable taxes, within the time prescribed under law. | 26-Aug-2020 | |
| 22-Apr-2020 | D | The Board of Directors of the Company at their meeting held today 23 April, 2020, have declared lnterim Dividend @ 3500 % i.e., Rs. 35/- per Equity Share of face value of Re. 1/- each for the Financial Year 2019-20. | 29-Apr-2020 | |
| 01-May-2019 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2019, inter alia, has recommended dividend for the financial year ended March 31, 2019 @ 1500% i.e., Rs.15/- (Rupees Fifteen Only) per equity share of Re. 1/- each to be declared at the Annual General Meeting of the Company to be held on 9th August, 2019. The dividend if declared will be paid/dispatched on or before 21st August, 2019. | 01-Aug-2019 | |
| 15-May-2018 | D | This is to inform you that the Board of Directors of the Company at its meeting held today 15th May, 2018 has recommended the dividend for the financial year ended 31st March, 2018 @ 1250% i.e., Rs.25/- (Rupees Twenty Five Only) per equity share of Rs. 2/- each to be declared at the Annual General Meeting of the Company to be held on 6th August, 2018. The dividend if declared will be paid/dispatched on or before 18th August, 2018. | 27-Jul-2018 | |
| 25-May-2017 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended the dividend for the financial year ended March 31, 2017 @ 1100% i.e., Rs. 22 (Rupees Twenty Two Only) per equity share of Rs. 2/- each to be declared at the Annual General Meeting of the Company to be held on August 07, 2017. The dividend if declared will be paid/dispatched on or before August 19, 2017. | 28-Jul-2017 | |
| 20-May-2016 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has recommended the dividend for the financial year ended March 31, 2016 of Rs. 20/- (Rupees Twenty Only) per equity share of Rs.2/- each to be declared at the ensuing Annual General Meeting of the Company to be held on August 08, 2016.
The dividend if declared will be paid / dispatched on or before August 20, 2016.
The Board Meeting commenced at 11.45 A.M and concluded at 4.30 P.M. | 29-Jul-2016 | |
| 21-May-2015 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has recommended a dividend of 800% (Rs. 16/- per share of face value of Rs. 2) for the financial year ended March 31, 2015. | 27-Jul-2015 | |
| 27-May-2014 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has decided to recommend to the members to declare at the ensuing Annual General Meeting of the Company, a dividend for the year ended March 31, 2014 at the rate of Rs. 12/- (Rupees Twelve Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid/ dispatched on or before August 23, 2014. | 23-Jul-2014 | |
| 24-May-2013 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has decided to recommend to the members to declare at the ensuing Annual General Meeting, a dividend for the year ended March 31, 2013 at the rate of Rs. 8.50 (Rupees Eight and Paisa Fifty Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid/ dispatched on August 23, 2013. | 23-Jul-2013 | |
| 28-May-2012 | D |
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a dividend of 425% (Rs. 8.5/- per share of face value of Rs. 8.5% per share of face value of Rs. 2) for the financial year ended March 31, 2012, free of tax in hands of the shareholders
Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Dividend for the year ended March 31, 2012 when declared at the esuing Annual General Meeting. | 17-Jul-2012 | |
| 27-May-2011 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, decided to recommend to the members to declare at the ensuing Annual General Meeting, a dividend for the year ended March 31, 2011 @ Rs. 6.50 (Rupees Six and Paise Fifty Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid / despatched on August 17, 2011. | 19-Jul-2011 | |
| 27-May-2010 | D | Board has informed that at the Meeting of the Board of Directors of the Company held on May 27, 2010, it was decided to recommend to the members to declare at the ensuing Annual General Meeting, a dividend for the year ended March 31, 2010 at the rate of Rs. 25/- (Rupees Twenty Five Only) per equity share of Rs. 10/- each to the eligible members. | 23-Jul-2010 | |
| 27-May-2009 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has declared an interim dividend of Rs 40 per share (amounting to 400% of paid up equity share capital of the Company) for the financial year 2008-09.
The Board further considered and decided that no final dividend would be recommended to the shareholders for declaration at the ensuing Annual General Meeting. | 09-Jun-2009 | |
| 29-May-2008 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended to the members of the Company the declaration of Dividend on the issued and paid up Share Capital of the Company for the year ended March 31, 2008 at the rate of Rs 18/- per equity share of Rs 10/- each (Rupees Eighteen per share only).
600825
(As Per BSE Bulletin Dated on 27.06.2008) | 14-Jul-2008 | |
| 29-May-2007 | D | Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended the declaration of Dividend on the issued and paid up Share Capital of the Company for the year ended March 31, 2007 at the rate of Rs 15/- per equity share of Rs 10/- each, subject to approval of the members of the Company at its 88th Annual General Meeting. | 30-Aug-2007 | |
| 27-May-2005 | D | 140% Dividend | 08-Jul-2005 | |
| 17-May-2021 | B | Trading Members of the Exchange are hereby informed that, Britannia Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders to receive Bonus Debentures of the company and Dividend pursuant to the Scheme of Arrangement approved by the National Company Law Tribunal, Kolkata Bench:
COMPANY NAME CODE
Britannia Industries Ltd.
(500825)
RECORD DATE
27/05/2021
PURPOSE
As per approved Scheme of Arrangement: -
Determining the members of the Company who will be entitled
(1) to receive Bonus Debentures, in the ratio of 1 (ONE) fully paid Bonus Debenture of Rs.29/- each for every 1 (ONE) existing fully paid Equity Share of Rs.1/- each held in Britannia Industries Ltd
and
(2) Payment of dividend of Rs. 12.50 per equity share.
EX-ENTITLEMENT DATE & SETT. NO.
25/05/2021 DR- 037/2021-2022
Trading Members of the Exchange are requested to take note of it. | 27-May-2021 | 1:1 |
| 09-Aug-2019 | B | 1 Bonus Debentures For Every 1 Fully Paid up Equity Shares
Trading Members of the Exchange are hereby informed that, Britannia Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders to receive Bonus Debentures of the company pursuant to the Scheme of Arrangement of the company.
COMPANY NAME CODE
Britannia Industries Ltd.
(500825)
RECORD DATE
23.08.2019
PURPOSE
Scheme of Arrangement: -
Determining the members of the Company who will be entitled to receive Bonus Debentures (8.00% Secured Redeemable Non-Convertible Bonus Debentures), in the ratio of 1 (ONE) fully paid Bonus Debenture of Rs.30/- each for every 1 (ONE) existing fully paid Equity Share of Rs.1/- each held in Britannia Industries Ltd.
EX-ENTITLEMENT DATE & SETT. NO.
22/08/2019 DR-099/2019-2020
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 13.08.2019) | 23-Aug-2019 | 1:1 |
| 03-Mar-2010 | B | SUB. :- Scheme of Arrangement of Britannia Industries Ltd. (Scrip Code 500825)
Trading Members of the Exchange are hereby informed that, Britannia Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company.
COMPANY NAME CODE
Britannia Industries Ltd.
(500825)
RECORD DATE
09/03/2010
PURPOSE
Scheme of Arrangement: -
Determining the members of the Company who will be entitled to receive Bonus Debentures (8.25% Secured Redeemable Non-Convertible Bonus Debentures), in the ratio of 1 (ONE) fully paid Bonus Debenture of Rs.170/- each for every 1 (ONE) existing fully paid Equity Share of Rs.10/- each held in Britannia Industries Ltd.
EX-ENTITLEMENT DATE & SETT. NO.
08/03/2010 DR-230/2009- 2010
Note: The Bonus Debentures will be redeemed at the end of 3 years from the date of allotment.
Trading Members of the Exchange are requested to take note of it. | 09-Mar-2010 | 1:1 |
| 21-Nov-2024 | BC | Notice of Postal Ballot dated 11th November, 2024 for seeking approval of Members of the Company by way of an Ordinary Resolution for Appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as a Non- | 22-Dec-2024 | |
| 25-Oct-2024 | BC | BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolid | 11-Nov-2024 | |
| 11-Nov-2024 | BC | Approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company | 11-Nov-2024 | |
| 09-Oct-2024 | BC | Suryaurja One Private Limited | 09-Oct-2024 | |
| 03-May-2024 | BC | 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 | 12-Aug-2024 | |