AGM Date: 06 Sep 2021
AGM 06/09/2021 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 and fixed the date of the 102nd Annual General Meeting of the Company to be held on Monday, 6th September 2021 at 3:00 P.M IST through Video Conference / other audio visual means(VC/OAVM) Approved the closure of the Register of Members of the Company from Wednesday, 1st September 2021 to Monday, 6th September 2021 (both days inclusive) for the purpose of Annual General Meeting. Approved termination of Britannia Industries Limited Employee Stock Option Scheme ('ESOS Scheme') and replaced it with Britannia Industries Limited Phantom Option Scheme 2021 ('BIL POS 2021') subject to approval of shareholders at the ensuing AGM. Consequently, the stock options granted under ESOS Scheme which are Vested but not exercised or Unvested as on date will be replaced with the phantom options under BIL POS 2021 once approved. (As Per BSE Announcement Dated on 31/07/2021) Voting Results of the 102nd Annual General Meeting of Britannia Industries Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers report Proceedings of the 102nd Annual General Meeting held on 6 September 2021 Outcome of Annual General Meeting held on 6th September 2021 Britannia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/7/2021 1:54:26 AM)
AGM Date: 28 Jun 2022
? Fixed the date of 103rd Annual General Meeting to be held on Monday, 29th August, 2022 and approved the closure of Register of Members of the Company from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. Dear Sir/Madam, Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company's letter dated 3rd May, 2022 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 3rd May, 2022, this is to inform you that the Board of Directors of the Company have, for administrative reasons, revised the date of 103rd Annual General Meeting to Tuesday, 28th June, 2022 at 3:30 P.M IST to be conducted through Video Conference/Other Audio Visual Means. Accordingly, the Register of Members of the Company shall be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.05.2022) Sub: lntimation of Newspaper Advertisement of the 103rd Annual General Meeting of the Equity Shareholders of the Company scheduled to be held on 28th June, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No.14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and 02/2022 dated 5th May, 2022 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13th May, 2022 issued by SEBI, the Company has published newspaper advertisements in 'Financial Express' (English - all editions) and in 'Sangbad Pratidin' (Bengali - Kolkata edition) intimating shareholders regarding the 103rd Annual General Meeting scheduled to be held on Tuesday, 28th June, 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 30/05/2022) Sub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting Ref : Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for F.Y. 2021-22 and the Notice convening the 103rd Annual General Meeting (AGM) of the Company. Pursuant to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for F.Y. 2021-22 and Notice of 103rd AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant(s). (As Per BSE Announcement Dated on 02.06.2022) Dear Sir/Madam, Sub: Proceedings of the 103rd Annual General Meeting (AGM) held on 28th June, 2022 Ref: Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 With reference to the above cited subject and pursuant to the provisions of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 103rd AGM of the Company held on 28th June 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM commenced at 3:30 P.M IST and concluded at 5:35 P.M IST. (As per BSE Announcement Dated on 29/06/2022) Dear Sir/Madam, Sub: Voting Results of the 103rd Annual General Meeting (AGM) of Britannia Industries Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to inform you that the 103rd AGM of the Members of the Britannia Industries Limited ('Company') was held on Tuesday, 28th June 2022 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') in accordance with the provisions of Companies Act, 2013 read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 20/2020 dated 5th May 2020, General Circular No. 02/2021 dated 13th January 2021, General Circular No. 21/2021 dated 14th December 2021 and General Circular No. 02/2022 dated 5th May 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Britannia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 28 Aug 2023
The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have fixed the date of 104th Annual General Meeting to be held on Monday, 28th August, 2023. The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have inter-alia approved the closure of Register of Members of the Company from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. Intimation of Newspaper Advertisement regarding 104th Annual General Meeting of Equity Shareholders of the Company scheduled to be held on 28 August 2023 through Video Conferencing (VC) / Other Audio Visual Means (As Per BSE Announcement Dated on 29.07.2023) Further to our letters dated 5th May, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 104th Annual General Meeting of the Company held today, i.e., Monday 28th August, 2023 through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). (As Per BSE Announcement Dated on 28/08/2023) Further to our letters dated 5th May, 2023 and 26th June, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 104th AGM of the Company held on 28th August, 2023 through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM''). (As Per BSE Announcement dated on 29.08.2023)
AGM Date: 12 Aug 2024
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. 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. 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. Retirement of Non-Executive Independent Directors of the Company (As Per BSE Announcement Dated on 11.08.2024) Please find attached the scrutinizer''s Report along with the voting results. Pursuant to Regulations 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 105th Annual General Meeting of the Company held on Monday, 12th August ,2024 at 3:30 P.M. IST through Video Conferencing/ Other Audio Visual Means. Read less.. Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 105th AGM of the Company held on Monday, 12th August, 2024 through Video Conferencing/ Other Audio Visual Means. Read less.. (As Per BSE Announcement Dated on 13.08.2024)
AGM Date: 11 Aug 2025
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 8th May, 2025, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025, recommended final dividend of Rs. 75 per equity share of the Company, fixed the date of the 106th Annual General Meeting to be held on Monday, 11th August, 2025, approved to close the Register of Members and fixed the record date for the AGM and final dividend on 4th August, 2025. Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed E-copies of the Newspaper Advertisement published today i.e., 12th July, 2025 regarding the 106th AGM scheduled to be held on Monday, 11th August, 2025 at 3:30 P.M. IST through VC/OAVM. (As Per NSE Announcement Dated on : 12.07.2025) Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2024-25 ('FY 2024-25') along with the Notice convening 106th AGM of the Company. Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of proceedings of the 106th Annual General Meeting of the Company held today i.e., Monday, 11th August, 2025 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on: 11.08.2025)
EGM Date: 15 Feb 2021
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 of the Equity Shareholders and Commercial Paper Holders of Britannia Industries Limited are scheduled to be held on Monday, 15 February 2021 at 11:00 AM and at 2:00 P.M respectively through video conferencing or other audio visual means. The Shareholders and CP Holders shall have the facility and option of voting on the resolution for approval of the Scheme by casting their votes in person or by proxy through e-voting system available at the meeting held virtually on 15th February, 2021 or by remote electronic voting ('remote e-voting') during the period commencing from 10:30 A.M. on 21 January, 2021 and ending at 5:00 P.M. on 14 February, 2021 Notice along with annexures for convening the aforesaid Meetings are enclosed herewith. 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 of Britannia Industries Limited scheduled to be held on Monday, 15th Feb, 2021 at 11:00 AM and at 2:00 P.M respectively, through video conferencing or other audio visual means ('VC/ OAVM'), pursuant to the Order of the Kolkata Bench of the National Company Law Tribunal ('Tribunal'), dated 23rd Dec, 2020, as corrected by a Corrigendum dated 11th Jan, 2021 to the said Order, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Arrangement amongst Britannia Industries Limited and its Members under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013: 1.The Telegraph (English Language - West Bengal Edition) 2.Anandabazar Patrika (Bengali Language - West Bengal Edition) 3.Financial Express (English Language - All Edition) (As per BSE Announcement Dated on 14/01/2021) Proceedings of the NCLT Convened Meeting of the Equity Shareholders held on 15 February 2021 (As Per BSE Announcement Dated on 16.02.2021) Voting Results and Scrutinizers report of the NCLT Convened Meeting of the Equity Shareholders held on 15 February 2021 Voting Results and Scrutinizers Report of the NCLT Convened Meeting of the Commercial Paper holders held on 15 February 2021 Britannia Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/2/2021)