Britannia Industries Ltd. announcements
In the twelve months since 23 September 2025 Britannia Industries Ltd. made 114 announcements to NSE under Regulation 30: 24 analysts/institutional investor meet/con. call updates, 11 general updates, 11 change in management, 11 copy of newspaper publication, 8 shareholders meeting, 8 action(s) taken or orders passed. The latest, on 18 September 2026, was filed under general updates; the table carries the company's own summary of each and the PDF.
| Date | Category | What the company told the exchange | Filing |
|---|---|---|---|
| 18 September 2026 | General Updates | Pursuant 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 Niche Ninety Nine Capability and Certifications (OPC) Private Limited (Niche99 ESG Ratings), a SEBI Registered Category - II ESG Rating Provider, has independently assigned an ESG Rating of 69.03 to the Company under the category - Leader, on the basis ... | |
| 16 September 2026 | General Updates | Update on Analyst/Institutional Investor Meet (Group Meet) scheduled to be held on Thursday,17th September, 2026. | |
| 10 September 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 Management of the Company will participate in the Analysts/Institutional Investors Meets as enclosed. | |
| 31 August 2026 | Change in Management | Pursuant 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 Mr. Susheel Navanale, Chief Information Officer of the Company will retire from the services of the Company with effect from close of business hours on 30th September, 2026. In this regard, the Board of Directors, based on the recommendation of the Nomi... | |
| 27 August 2026 | General Updates | Pursuant 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, 2... | |
| 21 August 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/Institutional Investors Meets, this is to inform you that the one-to-one Meeting with Motilal Oswal Financial Services Limited, which was scheduled to be held on Tuesday, 25th August, 2026 at 12:15 P.M. IST at Bengaluru, has been rescheduled to Thursday, 27th August, 2026 at 2:00 P.M... | |
| 14 August 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | With reference to the subject cited above and our letter dated 11th August, 2026 regarding the Schedule of Analysts/Institutional Investors Meets, this is to inform you that the one-to-one Meeting with Enam Asset Management Company Private Limited, which was scheduled to be held on Monday, 17th August, 2026 at 12:00 P.M. IST through Video Conference, has been rescheduled at 1:00 P.M. IST. | |
| 12 August 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 11 August 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 Management of the Company will participate in the Analysts/Institutional Investors Meets as enclosed. | |
| 7 August 2026 | Shareholders meeting | Pursuant 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. | |
| 7 August 2026 | Shareholders meeting | Britannia Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2026. Further, the company has informed the Exchange regarding voting results. | |
| 7 August 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 7 August 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 7 August 2026 | Investor Presentation | Britannia Industries Limited has informed the Exchange about Investor Presentation | |
| 6 August 2026 | Change in Management | Pursuant 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 Man... | |
| 6 August 2026 | Change in Director(s) | Britannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company. | |
| 6 August 2026 | Press Release | Britannia 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%". | |
| 6 August 2026 | Outcome of Board Meeting | Britannia Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. | |
| 2 August 2026 | Change in Management | Pursuant 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... | |
| 31 July 2026 | General Updates | Pursuant 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 Direc... | |
| 31 July 2026 | Shareholders meeting | Britannia Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. | |
| 29 July 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 17 July 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 17 July 2026 | General Updates | Communication 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. | |
| 17 July 2026 | Updates | Britannia Industries Limited has informed the Exchange regarding 'Annual Report for FY 2025-26 and Notice of the 107th AGM'. | |
| 16 July 2026 | Shareholders meeting | Britannia Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2026 | |
| 12 July 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the 107th Annual General Meeting of the Company. | |
| 11 July 2026 | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | |
| 1 July 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 1 July 2026 | Disclosure under SEBI Takeover Regulations | Associated 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. | |
| 1 July 2026 | Shareholders meeting | Britannia Industries Limited has informed the Exchange regarding Notice of Postal Ballot | |
| 1 July 2026 | Change in Management | Pursuant 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 G... | |
| 26 June 2026 | Trading Window | Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| 14 June 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 11 June 2026 | Resignation of Director/KMP/SMP | Britannia Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP | |
| 11 June 2026 | Change in Management | Pursuant 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 Mr. Manjunath Desai, Vice President - Consumer Insight, Media and Competitive Intelligence, has submitted his resignation to pursue an external opportunity. | |
| 8 June 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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, Maha... | |
| 24 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 Management of the Company will participate in the J.P. Morgan India Consumer CEO Fireside Chat Series through virtual mode on Friday, 29th May, 2026 at 2:00 P.M. IST. | |
| 19 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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, Mahade... | |
| 18 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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... | |
| 15 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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, Mah... | |
| 11 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 8 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 8 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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. | |
| 8 May 2026 | Copy of Newspaper Publication | Britannia 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, 2026 | |
| 8 May 2026 | Investor Presentation | Britannia Industries Limited has informed the Exchange about Investor Presentation | |
| 7 May 2026 | Change in Management | Pursuant 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 - Gene... | |
| 7 May 2026 | Record Date | Britannia Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Jul-2026. | |
| 7 May 2026 | Updates | Britannia 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'. | |
| 7 May 2026 | Updates | Britannia Industries Limited has informed the Exchange regarding 'Approval of the convening of 107th AGM of the Company on Friday, 7th August, 2026 through Video Conferencing/ Other Audio Visual Means'. | |
| 7 May 2026 | Press Release | Britannia Industries Limited has informed the Exchange regarding a press release dated May 07, 2026, titled "Britannia's Consolidated Sales for the quarter grew 7% while Net profit grew 22%". | |
| 7 May 2026 | Dividend | Britannia Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2026, recommended Final Dividend of Rs. 90.50 per equity share. | |
| 7 May 2026 | Outcome of Board Meeting | Britannia Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. | |
| 4 May 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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, 8th May, 2026 at 10:00 A.M. (IST). | |
| 23 April 2026 | Resignation of Director/KMP/SMP | Britannia Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP | |
| 17 April 2026 | Change in Management | Britannia Industries Limited has informed the Exchange about Change in Senior Management Personnel of the Company. | |
| 14 April 2026 | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | |
| 31 March 2026 | Outcome of Board Meeting | Britannia Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on 31st March, 2026. | |
| 27 March 2026 | Trading Window | Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| 27 March 2026 | Change in Management | Pursuant 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 Mr. Abhishek Sinha, Chief Sales Transformation Officer, has submitted his resignation to pursue an opportunity outside Britannia. | |
| 15 March 2026 | General Updates | Pursuant 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 12th February, 2026, this is to inform you that the Members of the Company have approved, by way of Postal Ballot (conducted through remote E-voting process), the Ordinary Resolution as set out in the Notice of Postal Ballot dated 10th February, 2026, for appo... | |
| 15 March 2026 | Shareholders meeting | Britannia Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. | |
| 13 March 2026 | Rumour Verification - Regulation 30(11) | Britannia Industries Limited has informed the Exchange about Rumour Verification. | |
| 12 March 2026 | General Updates | With reference to the subject cited above and our letter dated 5th March, 2026, this is to inform you that the one-to-one meet (virtual) with an Institutional Investor scheduled to be held on Friday, 13th March, 2026 at 11:00 A.M. (IST), has been cancelled due to unavoidable circumstances. | |
| 5 March 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 Friday, 13th March, 2026 at 11:00 A.M. IST. | |
| 3 March 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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, 12th March, 2026 at 3:30 P.M. (IST). | |
| 3 March 2026 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Commissioner of CGST & Central Excise, Thane, 3rd & 5th Floor, Accel House, Road No. 22, Wagle Industrial Estate, Thane 400604. | |
| 16 February 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 (Group Meet) held on 11th February, 2026, pertaining to the financial results and operations of the Company for the quarter and nine months ended 31st December, 2025. | |
| 12 February 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 12 February 2026 | Shareholders meeting | Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, please find enclosed the Notice of Postal Ballot dated 10th February, 2026 seeking approval of the Members by way of an Ordinary Resolution for Appointment of Mr. Rakshit Hargave (DIN: 03406793) as the Chief Executive Officer and Managing Director of... | |
| 11 February 2026 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 11 February 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 nine months ended 31st December, 2025. | |
| 11 February 2026 | Investor Presentation | Britannia Industries Limited has informed the Exchange about Investor Presentation | |
| 10 February 2026 | Appointment | Britannia Industries Limited has informed the Exchange regarding Appointment of Ms. Sona Rajora as Company Secretary & Compliance Officer of the company w.e.f. February 11, 2026. | |
| 10 February 2026 | Change in Management | Pursuant 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., 10th February, 2026, have inter-alia, approved the following:Appointment of Mr. Puneet Das as the Chief Mar... | |
| 10 February 2026 | Press Release | Britannia Industries Limited has informed the Exchange regarding a press release dated February 10, 2026, titled "Britannia s Consolidated Sales for the quarter grew 9% while Net profit grew 17% ". | |
| 10 February 2026 | Outcome of Board Meeting | Britannia Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. | |
| 5 February 2026 | Resignation | Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927), Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons. | |
| 4 February 2026 | Analysts/Institutional Investor Meet/Con. Call Updates | With reference to the subject cited above and pursuant 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 Wednesday, 11th February, 2026 at 11:00 A.M. (IST). | |
| 30 January 2026 | Change in Management | Pursuant 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 Mr. Annu Gupta, Chief Business Officer - InternationalBusiness, has submitted his resignation to pursue an opportunity outside Britannia. | |
| 12 January 2026 | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | |
| 1 January 2026 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Principal Commissioner of CGST & Central Excise, Chennai North Commissionerate. | |
| 31 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Assistant Commissioner GST & Central Excise, Bhubaneshwar-II division, Bhubaneshwar. | |
| 31 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Assistant Commissioner GST & Central Excise, Bhubaneshwar-II division, Bhubaneshwar. | |
| 31 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Assistant Commissioner, Ward 205, Zone 11, Delhi. | |
| 31 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Superintendent, Range-1, Mundra Division, CGST Kutch Gandhidham. | |
| 30 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Deputy Commissioner of Commercial Taxes, Large Taxpayers Unit-1, Bengaluru | |
| 26 December 2025 | Trading Window | Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| 19 December 2025 | Action(s) taken or orders passed | Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an Order from the Office of the Deputy Commissioner of State Tax, Mumbai Audit Zone III 504, Mazgaon, Mumbai. | |
| 15 December 2025 | Change in Management | Pursuant 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 the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved the following: Appointment of Mr. Abhishek Sinha as the Chief Sales Transformation Officer of the Company with effect from 15th December, 202... | |
| 15 December 2025 | General Updates | Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 10 December 2025 | General Updates | Pursuant 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 NSE Sustainability Ratings and Analytics Limited, a SEBI Registered ESG Rating Provider has independently assigned an ESG Rating of 67 under the rating category Aspiring to the Company for FY 2024-25 as compared to the ESG Rating of 66 for FY 2023-24, b... | |
| 19 November 2025 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 11 November 2025 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 (Group Meet) held on 7th November, 2025, pertaining to the financial results and operations of the Company for the quarter and half year ended 30th September, 2025. | |
| 11 November 2025 | Updates | Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| 10 November 2025 | Press Release | Press Release dated 10th November, 2025 regarding change in Director(s) | |
| 10 November 2025 | Change in Director(s) | Britannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company. | |
| 7 November 2025 | Analysts/Institutional Investor Meet/Con. Call Updates | pursuant 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 Recordings of Investors/Analysts Conference Call held today, pertaining to the financial results and operations of the Company for the quarter and half year ended 30th September, 2025. | |
| 7 November 2025 | Investor Presentation | Britannia Industries Limited has informed the Exchange about Investor Presentation | |
| 6 November 2025 | General Updates | Pursuant 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 CFC Finlease Private Limited, a SEBI Registered ESG Rating Provider has independently assigned an ESG Rating of 77 to the Company. | |
| 6 November 2025 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication | |
| 5 November 2025 | Press Release | Britannia Industries Limited has informed the Exchange regarding a press release dated November 05, 2025, titled "Britannia s Consolidated Sales for the quarter grew 4% while Net profit grew 23%". | |
| 5 November 2025 | Outcome of Board Meeting | Britannia Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. | |
| 5 November 2025 | Change in Director(s) | Britannia Industries Limited has informed the Exchange regarding Change in Director(s) of the company. | |
| 3 November 2025 | Analysts/Institutional Investor Meet/Con. Call Updates | Pursuant 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 November, 2025 at 9:30 A.M. (IST). | |
| 31 October 2025 | Resignation of Independent director | BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director. | |
| 30 October 2025 | Resignation | Britannia Industries Limited has informed the Exchange regarding Resignation of Dr. Urjit Patel as Non- Executive Independent Director of the company w.e.f. October 30, 2025. | |
| 10 October 2025 | Credit Rating | Britannia Industries Limited has informed the Exchange about Credit Rating | |
| 10 October 2025 | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | |
| 6 October 2025 | General Updates | Pursuant 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 24th August, 2025, this is to inform you that the Members of the Company have approved, by way of Postal Ballot (conducted through remote E-voting process), the Special Resolution as set out in the Notice of the Postal Ballot dated 23rd August, 2025, for appoi... | |
| 6 October 2025 | Shareholders meeting | Britannia Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. | |
| 2 October 2025 | Credit Rating | Britannia Industries Limited has informed the Exchange about Credit Rating | |
| 25 September 2025 | Trading Window | Britannia Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| 24 September 2025 | Copy of Newspaper Publication | Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the opening of special window for re-lodgment of the transfer requests of physical shares in accordance with SEBI Circular dated 2nd July, 2025. |
Regulation 30 of SEBI's listing regulations requires a company to tell the exchange of material events; the category is the exchange's, the words are the company's own summary as filed, cut to a few lines, and the PDF is the full filing.
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