BRITANNIA: Britannia Industries Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval of Members of the Company by Special Resolution for Appointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f 26th March, 2024 upto 25th March, 2029 (both days inclusive).

Britannia Industries Limited has informed the Exchange about Transcript of the Analysts Call held on 6th May 2024.

Britannia Industries Limited has informed the Exchange about Presentation and Link of Recording

Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication

Britannia Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Aug-2024 to 12-Aug-2024 for the purpose of Dividend & Meeting.

Britannia Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 03, 2024, recommended Final Dividend of 73.5 per equity share and approved the Audited Standalone and Consolidated Financial Results for the quarterand year ended 31st March, 2024

Britannia Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

BRITANNIA INDUSTRIES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 03-May-2024 for Dividend

Britannia Industries Limited has informed the Exchange regarding a press release dated May 03, 2024, titled "Britannia's Consolidated Sales for the year grew 3.5% with an operating profit growth of 10.1%".

Britannia Industries Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 05-Aug-2024.

Britannia Industries Limited has informed the Exchange regarding 'Fixation of the 105th Annual General Meeting To Be Held On Monday, August 12 2024'.

Britannia Industries Limited has informed the Exchange about Schedule of meet

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.

Britannia Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI Listing Regulations, 2015'.

Associated Biscuits International Limitedï¿‚ï¾ has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of Indiaï¿‚ï¾ (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Britannia Industries Limited has informed the Exchange about Issue of Letter of Confirmation in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Issue of duplicate share certificates/Letter of Confirmation

BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

Britannia Industries Limited has informed the Exchange about appointment of Mr. Susheel Navanale as the Chief Information Officer of the Company.