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Britannia Industries Ltd.

NSE: BRITANNIAINE216A010301,24,336 Cr

Timeline

Time (IST)TypeMEventSrc
31 Aug, 11:10 pmkmp_change2Mr. Susheel Navanale retires as Chief Information Officer and Mr. Rejin Surendran is appointed as Chief Digital and Information Officer (Designate) effective 1st October 2026.nse
31 Aug, 11:00 pmkmp_change2Mr. Susheel Navanale retires as Chief Information Officer and Mr. Rejin Surendran is appointed as Chief Digital and Information Officer (Designate) effective 1st October 2026.bse
27 Aug, 08:13 pmPursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Crisil ESG Ratings & Analytics Limited, a SEBI Registered Category - I ESG Rating Provider, has independently assigned Crisil ESG Rating of 66 under the category Strong and Crisil Core ESG Rating of 64 to the Company vide its Report dated 26th August, 2026, on the basis of publicly available information disclosed by the Company pertaining to FY nse
27 Aug, 08:12 pmBritannia Industries Ltd - 500825 - Disclosure Of Environmental, Social And Governance (''ESG'') Rating Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.bse
12 Aug, 07:22 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the Transcript of Investors/Analysts Conference Call held on 7th August, 2026, pertaining to the financial results and operations of the Company for the quarter ended 30th June, 2026.nse
07 Aug, 11:52 pmPursuant 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 107th Annual General Meeting of the Company held today i.e., Friday, 7th August, 2026 through Video Conferencing/Other Audio Visual Means.nse
07 Aug, 11:49 pmBritannia Industries Ltd - 500825 - Summary Of Proceedings Of The 107Th Annual General Meeting Of The Company Held On 7Th August, 2026 At 3:30 P.M. ISTbse
07 Aug, 07:39 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find the link for the Audio Recording of Investors/Analysts Conference Call held today, pertaining to the financial results and operations of the Company for the quarter ended 30th June, 2026.nse
07 Aug, 07:36 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcomebse
07 Aug, 07:12 amBritannia Industries Limited has informed the Exchange about Investor Presentationnse
07 Aug, 07:09 amBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Investor Presentationbse
06 Aug, 08:17 pmPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI ListingRegulations, 2015, this is to inform you that based on the recommendation of the Nomination andRemuneration Committee, the Board of Directors of the Company at their Meeting held todayi.e., 6th August, 2026, have inter-alia, approved the following:1. Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales toVice President - Commercial of the Company with effect from 1stnse
06 Aug, 08:09 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Managementbse
06 Aug, 07:48 pmBritannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company.nse
06 Aug, 07:45 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Directoratebse
06 Aug, 07:08 pmBritannia Industries Limited has informed the Exchange regarding a press release dated August 06, 2026, titled "Britannia s Consolidated Sales for the quarter grew 9.5%, while Net profit grew 14.1%".nse
06 Aug, 06:52 pmBritannia Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.nse
06 Aug, 06:48 pmBritannia Industries Ltd - 500825 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th August 2026bse
02 Aug, 09:05 pmPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed today i.e., 2nd August, 2026 at 5:55 P.M. IST, have approved the appointment of Mr. Siddharth Parakh as the Head - Strategy & Business Development of the Company with effect from 3rd August, 2026.nse
02 Aug, 09:03 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Managementbse
31 Jul, 10:55 pmPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 31st March, 2026, this is to inform you that the Members of the Company have approved the Ordinary Resolution as set out in the Notice of Postal Ballot dated 30th June, 2026, for the re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Offinse
29 Jul, 10:04 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts Conference Call (Group Meet) on Friday, 7th August, 2026 at 9:30 A.M. IST.nse
24 Jul, 02:00 pmBritannia Industries Ltd - 500825 - Board Meeting Intimation for Approval Of The Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026.bse
17 Jul, 02:41 amCommunication to the Shareholders describing the brief provisions of the Income Tax Act, 2025 and the documents required for Deduction of Tax at Source (TDS) on Final Dividend for the financial year ended 31 March 2026.nse
17 Jul, 12:04 amBritannia Industries Limited has informed the Exchange regarding 'Annual Report for FY 2025-26 and Notice of the 107th AGM'.nse
16 Jul, 11:57 pmBritannia Industries Ltd - 500825 - Reg. 34 (1) Annual Report.bse
16 Jul, 11:54 pmBritannia Industries Ltd - 500825 - Notice Of The 107Th Annual General Meeting Of Britannia Industries Limited Scheduled To Be Held On Friday, 7 August 2026 At 3:30 P.M. IST Through Video Conferencing/Other Audio Visual Meansbse
01 Jul, 11:36 amAssociated Biscuits International Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.nse
01 Jul, 12:27 amBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Managementbse
01 Jul, 12:13 amPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 P.M. IST, have approved the Elevation of Mr. Shailesh Kumar from General Manager - Procurement to Vice President - Procurement of the Company with effect from 1st Aprnse
11 Jun, 01:58 pmkmp_change3Britannia Industries Limited informed the Exchange about the resignation of a Director/KMP/SMP.nse
11 Jun, 01:53 pmkmp_change3Company informed resignation of Mr. Manjunath Desai (Vice President - Consumer Insight, Media and Competitive Intelligence) to pursue an external opportunity.nse
08 Jun, 09:41 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that a one-to-one meet with an Institutional Investor is scheduled on Friday, 12th June, 2026 at 11:00 A.M. IST at the Executive Office of the Company situated at Prestige Shantiniketan, the Business Precinct, Tower C, 17th Floor, Whitefield Main Road, Mahadevapura Post, Bengaluru 560 048, Karnataka, India.nse
30 May, 08:30 pmBritannia Industries Ltd - 500825 - Compliances-Reg.24(A)-Annual Secretarial Compliancebse
19 May, 08:15 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that a one-to-one meet with an Institutional Investor is scheduled on Monday, 25th May, 2026 at 5:00 P.M. IST at the Executive Office of the Company situated at Prestige Shantiniketan, the Business Precinct, Tower C, 17th Floor, Whitefield Main Road, Mahadevapura Post, Bengaluru 560 048, Karnataka, India.nse
18 May, 07:51 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that a Meeting with Analysts/Institutional Investors (Group Meet) is scheduled on Friday, 22nd May, 2026 at 10:00 A.M. IST at the Executive Office of the Company situated at Prestige Shantiniketan, the Business Precinct, Tower C, 17th Floor, Whitefield Main Road, Mahadevapura Post, Bengaluru 560 048, Karnataka, India.nse
15 May, 08:29 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that a one-to-one meet with an Institutional Investor is scheduled on Thursday, 21st May, 2026 at 11:00 A.M. IST at the Executive Office of the Company situated at Prestige Shantiniketan, the Business Precinct, Tower C, 17th Floor, Whitefield Main Road, Mahadevapura Post, Bengaluru 560 048, Karnataka, India.nse
11 May, 07:51 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the Transcript of Investors/Analysts Conference Call held on 8th May, 2026, pertaining to the financial results and operations of the Company for the quarter and financial year ended 31st March, 2026.nse
11 May, 07:49 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Earnings Call Transcriptbse
08 May, 05:00 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that a one-to-one meet (virtual) with an Institutional Investor is scheduled on Thursday, 14th May, 2026 at 2:00 P.M. IST.nse
08 May, 04:41 pmPursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find the link for the Audio Recording of Investors/Analysts Conference Call held today, pertaining to the financial results and operations of the Company for the quarter and financial year ended 31st March, 2026.nse
08 May, 04:37 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcomebse
08 May, 03:35 pmBritannia Industries Limited has informed the Exchange about Copy of Newspaper Publication for the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026nse
08 May, 08:55 amBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Investor Presentationbse
08 May, 08:48 amBritannia Industries Limited has informed the Exchange about Investor Presentationnse
07 May, 09:56 pmPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 7th May, 2026, have inter-alia, approved the Elevation of Mr. Rahul Mahajan from National Sales Head - General Trade to Vice President Sales of the Company with effect from 1st April, 2026nse
07 May, 09:53 pmBritannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Change in Managementbse
07 May, 09:39 pmBritannia Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Jul-2026.nse
07 May, 09:36 pmBritannia Industries Limited has informed the Exchange regarding ' the approval of the Board for the Closure of Register of Members of the Company from Saturday, 1 August 2026 to Friday, 7 August 2026 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company'.nse
07 May, 09:35 pmBritannia Industries Ltd - 500825 - Corporate Action- Board Approves Record Datebse