Board Meetings for BRITANNIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BRITANNIA | Britannia Industries Limited | 02 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended June 30, 2024 | |
| BRITANNIA | Britannia Industries Limited | 03 May 2024 | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 03 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| BRITANNIA | Britannia Industries Limited | 06 Feb 2024 | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 06 Feb 2024 | Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 | |
| BRITANNIA | Britannia Industries Limited | 03 Nov 2023 | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 03 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| BRITANNIA | Britannia Industries Limited | 01 Nov 2023 | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 04 Aug 2023 | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 04 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| BRITANNIA | Britannia Industries Limited | 05 May 2023 | BRITANNIA INDUSTRIES LIMITEDhas informed the Exchange about Board Meeting to be held on 05-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| BRITANNIA | Britannia Industries Limited | 05 May 2023 | Financial Results | To consider and approve the Audited Standalone and Consolidated financial results for the the quarter and financial year ended 31st March, 2023. | |
| BRITANNIA | Britannia Industries Limited | 04 Apr 2023 | Dividend | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th April, 2023 to, inter alia, consider the payment of Interim Dividend on the Equity Share Capital of the Company for the financial year 2022-23 to the Equity Shareholders of the Company.The Interim Dividend, if declared by the Board of Directors of the Company, shall be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 13th April, 2023 which will be the Record Date for the purpose, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Further, it may be noted that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's Equity Shares will be closed from 29th March, 2023 till the expiry of 48 hours from the date of publication of Audited financial results of the Company for the quarter and year ending 31st March, 2023. | |
| BRITANNIA | Britannia Industries Limited | 01 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| BRITANNIA | Britannia Industries Limited | 04 Nov 2022 | Financial results | Britannia Industries Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 |