AGM

The Board Recommended final dividend of ?75/- per Equity Share of face value of ?1/- each for the financial year ended 31st March, 2025 to be declared at the ensuing 106th Annual General Meeting (AGM') of the Company. Final Dividend if declared, will be paid within the timelines prescribed under the law.

AGM

This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have recommended the final dividend for the financial year ended 31st March, 2024 7350% i.e., Rupees 73.5/- per equity share of Re. 1/- each to be declared at the 105th Annual General Meeting of the Company. Final dividend if declared, will be paid within the timelines prescribed under the law. Approved to close the Register of Members from Tuesday, 6th August 2024 to Monday, 12th August 2024 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence, the record date for the AGM and final dividend is Monday, 5th August, 2024.

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company have, at their meeting held today i.e., 4th April, 2023, inter alia, declared an Interim Dividend @ 7200% i.e., Rs. 72/- per Equity Share of face value of Re. 1/- each for the Financial Year 2022-23. Further, as communicated in our letter dated 28th March, 2023, intimating the date of the Board meeting, the record date for determining the eligibility of shareholders for payment of Interim Dividend is Thursday, 13th April, 2023. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law. Request you to take the above information on records.

AGM

Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended the final dividend for the financial year ended March 31, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1/- each to be declared at the 103rd Annual General Meeting of the Company. The dividend if declared will be paid/dispatched (subject to deduction/withholding of applicable taxes) within the time prescribed under law.

AGM

Intimation of receipt of order of the National Company Law Tribunal, Kolkata Bench approving the Scheme of Arrangement between Britannia Industries Limited and its members under Sections 230 to 232 of the Companies Act, 2013.