Board Meetings for BRITANNIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BRITANNIA | Britannia Industries Limited | 27 May 2009 | Audited Financial Results and Dividend | The company had informed the Exchange regarding a Board Meeting to be held on May 27, 2009 inter alia, :(i) to consider and approve the audited accounts of the Company for the Year ended March 31, 2009. (ii) to recommend to the Members of the Company the payment of dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2009. The company has now informed the Exchange that the Board of Directors at their meeting scheduled to be held on May 27, 2009 would, interalia, consider declaration and payment of interim dividend on the paid up Equity Share Capital of the Company for the year ended March 31, 2009. (purpose revised) | - |
| BRITANNIA | Britannia Industries Limited | 27 May 2009 | Audited Accounts and Dividend | inter alia, :(i) to consider and approve the audited accounts of the Company for the Year ended March 31, 2009. (ii) to recommend to the Members of the Company the payment of dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2009. | - |
| BRITANNIA | Britannia Industries Limited | 29 Jan 2009 | Audited Financial Results | To interalia, consider and take on record the audited financial results of the Company for the quarter ended December 31, 2008. | - |
| BRITANNIA | Britannia Industries Limited | 29 Oct 2008 | Board meeting postponed | The company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 29, 2008 instead of on October 23, 2008, as informed earlier. The meeting will, interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2008. | - |
| BRITANNIA | Britannia Industries Limited | 23 Oct 2008 | Financial Results | To interalia, consider and take on record the financial results of Company for the quarter and half year ended September 30, 2008. | - |
| BRITANNIA | Britannia Industries Limited | 28 Jul 2008 | Audited Financial Results | To interalia, consider and take on record the audited financial results of the Company for the quarter ended June 30, 2008. | - |
| BRITANNIA | Britannia Industries Limited | 28 May 2008 | Audited Accounts and Dividend | To, interalia (i) consider and approve the audited accounts of the Company for the year ended March 31, 2008. (ii) to recommend to the Members of the Company the payment of dividend , if any, on the Company's Equity Share Capital for the year ended March 31, 2008. | - |
| BRITANNIA | Britannia Industries Limited | 28 Jan 2008 | Audited Financial Results | To interalia, consider and take on record the audited financial results of the Company for the quarter ended December 31, 2007. | - |
| BRITANNIA | Britannia Industries Limited | 23 Oct 2007 | Financial Results | To interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2007. | - |
| BRITANNIA | Britannia Industries Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| BRITANNIA | Britannia Industries Limited | 29 May 2007 | Accounts/Others | to, interalia (i) consider and approve the accounts of the Company for the year ended March 31, 2007. (ii) to recommend to the Members of the Company the payment of dividend , if any, on the Company's Equity Share Capital for the year ended March 31, 2007. | - |
| BRITANNIA | Britannia Industries Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| BRITANNIA | Britannia Industries Limited | 28 Oct 2006 | Board meeting postponed | Britannia Industries Limited had informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on October 24, 2006 to interalia consider and take on record the Un-audited financial results for the quarter & half year ended September 30, 2006. The Company has now informed the exchange that due to certain unavoidable circumstances, the meeting of the Board of Directors to consider and adopt the Un-audited financial results for the quarter ended September 30, 2006 would now be held on October 28, 2006 instead of October 24, 2006 as stated earlier. | - |
| BRITANNIA | Britannia Industries Limited | 24 Oct 2006 | Unaudited Financial Results | To interalia consider and take on record the Un-audited financial results for the quarter & half year ended September 30, 2006. | - |
| BRITANNIA | Britannia Industries Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |