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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Britannia Industries Ltd.
Source DateBoard Meeting DateDetails
29-Jan-2024 06-Feb-2024 Quarterly Results
27-Oct-2023 01-Nov-2023 Quarterly Results (Revised)
26-Oct-2023 03-Nov-2023 Quarterly Results
28-Jul-2023 04-Aug-2023 Quarterly Results
28-Apr-2023 05-May-2023 Audited Results
28-Mar-2023 04-Apr-2023 Interim Dividend
23-Jan-2023 01-Feb-2023 Quarterly Results
28-Oct-2022 04-Nov-2022 Quarterly Results
25-Jul-2022 04-Aug-2022 Quarterly Results
26-Apr-2022 02-May-2022 Audited Results & Dividend
24-Jan-2022 28-Jan-2022 Quarterly Results
01-Nov-2021 08-Nov-2021 Quarterly Results
23-Jul-2021 30-Jul-2021 Quarterly Results
31-May-2021 03-Jun-2021 Inter alia, to approve the allotment of unsecured, non-convertible, redeemable, fully paid up debentures having a face value of Rs. 29 each and payment of dividend of Rs. 12.50 for 1 fully paid up equity share offace value of Re. 1 each in accordance with the Scheme of Arrangement to the Members holding equity shares as on Thursday, 2-rh May 2021 (the "Record Date").
19-Apr-2021 27-Apr-2021 Quarterly Results & Audited Results
30-Mar-2021 02-Apr-2021 Interim Dividend
19-Jan-2021 05-Feb-2021 Quarterly Results
09-Oct-2020 19-Oct-2020 Quarterly Results
07-Aug-2020 17-Aug-2020 Interim Dividend & Bonus issue & BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 , inter alia, to consider and approve this is to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Monday, 17 August 2020, will also consider the proposal of borrowing of funds through issuance of Commercial Paper.
09-Jul-2020 17-Jul-2020 Quarterly Results
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