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Britannia Industries share news and announcements

NSE: BRITANNIABSE: 500825Food ProductsLarge Cap

Last close ₹4,537.90down ₹87.10 (1.88%)BSE ₹4,547.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹4,625.00.

52-week range of traded prices to 23 Oct 2026
₹4,515.00Low, 23 Oct 2026₹6,271.00High, 7 Jan 2026
Market cap
₹1,09,304 Cr71st largest listed
P/E
42.0
P/B
21.4
Dividend yield
1.99%
ROE
55.0%
ROCE
50.7%
Debt to equity
0.26
Volume, NSE
2,19,10651.7% delivered

Britannia Industries share news and announcements

781 announcements, routine notices left out, newest first. Page 15 of 16.

  1. May 2010

    • 28 May · Management

      Dr. Vijay L. Kelkar has been appointed as an additional Director on the Board of the Company with effect from May 28, 2010.
    • 27 May · Corporate action

      Register of Members of the Company will remain closed from July 27, 2010 to August 09, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010 when declared at the ensuing Annual General Meeting.
    • 27 May · Dividend

      At the Meeting of the Board of Directors of the Company held on May 27, 2010 has recommend to the members to declare at the ensuing annual General Meeting, a dividend for the year ended March 31, 2010 at the rate of Rs. 25/- (Rupees Twenty Five Only) per equity share of Rs. 10/- each to the eligible members.
    • 27 May · Share Split

      Board of Directors at its meeting held on May 27, 2010 approved the following proposal: Sub-division of each Equity Share of the Company of the face value of Rs. 10/- each fully paid up into 5 Equity Shares of the face value of Rs. 2/- each on and from the Record Date to be announced after the proposal is approved by the shareholders at the forthcoming Annual General Meeting.
    • 27 May · Results

      Consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 377084 lacs for year ending on 31-MAR-2010 against Rs. 342123 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 10318 lacs for the year ending on 31-MAR-2010 against Rs. 15148 lacs for the year ending on 31-MAR-2009.
    • 27 May · Results

      Standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 340140 lacs for year ending on 31-MAR-2010 against Rs. 311221 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 11650 lacs for the year ending on 31-MAR-2010 against Rs. 18040 lacs for the year ending on 31-MAR-2009.
    • 18 May · Board meeting

      Inter alia: (i) to consider and approve the audited accounts of the Company for the year ended March 31, 2010 and (ii) to recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2010.
    • 4 May · Management

      Mr Ness N Wadia has been appointed as an additional Director on the Board of the Company with effect from April 29, 2010.
  2. Apr 2010

    • 22 Apr · Results

      We propose to publish Audited Accounts of the Company for the year ended March 31, 2010 on or before 30th May, 2010 and therefore we shall not furnish you with, nor shall we make any announcement in the newspapers of the unaudited results for the 4th quarter ended March 31, 2010.
  3. Mar 2010

    • 22 Mar · Allotment of Debentures/Others

      Committee of the Board of Directors of the Company at its meeting held on March 22, 2010, has approved allotment of 2,38,90,163 8.25% Secured Redeemable Non-Convertible Debentures of Rs. 170/- each (Bonus Debentures) amounting to an aggregate value of Rs. 406,13,27,710/- from the General Reserve by way of distribution as bonus, to the Members based on their equity holding on the Record Date i.e. March 09, 2010 in the ratio of one Bonus Debenture of Rs.170/- for every equity share of Rs.10/- held. This allotment has been made pursuant to the Scheme of Arrangement sanctioned by the Calcutta High Court by its Order passed on February 11, 2010. The Bonus Debentures carry interest at 8.25% per annum payable annually in arrears i.e. 1st year interest on March 22, 2011, 2nd year interest on March 22, 2012 and 3rd year and final interest together with the redemption proceeds on March 22, 2013. The Bonus Debentures have a tenure of three years and will be redeemed on March 22, 2013.
    • 3 Mar · Updates

      With reference to earlier announcement dated February 25, 2010 as follows: "8.25% Secured Redeemable Non-Convertible Bonus Debentures will be issued from the General Reserves to the Members of the Company in the ratio of one Debenture of Rs.170/- each for every equity share of Rs.10/- each held by them on the Record Date pursuant to the Scheme of Arrangement approved by Calcutta High Court on 11th February 2010. The Bonus Debentures will be redeemed at the end of 3 years from the date of allotment".
  4. Feb 2010

    • 25 Feb · Corporate action

      March 09, 2010 has been fixed as the 'Record Date' for determining the Members of the Company who will be entitled to receive one fully paid bonus debenture of Rs. 170/- each for every one existing fully paid equity share of Rs.10/- each of the Company ('Bonus Debentures'), pursuant to a Scheme of Arrangement sanctioned by the Calcutta High Court. Further, the Company has submitted to the Exchange the Synopsis of the Bonus Debenture. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  5. Jan 2010

    • 28 Jan · Business

      Press release dated January 28, 2010, titled "Britannia revenue increases 8% in Q3". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 88139 lacs for quarter ending on 31-DEC-2009 against Rs. 81828 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 2910 lacs for the quarter ending on 31-DEC-2009 against Rs. 4615 lacs for the quarter ending on 31-DEC-2008.
    • 18 Jan · Board meeting

      Inter alia, to consider and approve the audited financial results of the Company for the quarter ended December 31, 2009.
  6. Oct 2009

    • 29 Oct · Business

      Press release dated October 29, 2009, titled "Britannia Net Profit increases 11% in Q2". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 29 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 158975 lacs for half year ending on 30-SEP-2009 against Rs. 153190 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 10644 lacs for the half year ending on 30-SEP-2009 against Rs. 9363 lacs for the half year ending on 30-SEP-2008.
    • 29 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 85851 lacs for quarter ending on 30-SEP-2009 against Rs. 83854 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 5907 lacs for the quarter ending on 30-SEP-2009 against Rs. 5330 lacs for the quarter ending on 30-SEP-2008.
    • 16 Oct · Board meeting

      Inter alia, to consider and approve the audited financial results of the Company for the quarter ended September 30, 2009.
    • 7 Oct · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Company held on August 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Sep 2009

    • 2 Sep · Outcome of Court Convened Meeting

      At the Court Convened Meeting held on August 31, 2009, pursuant to the order of the Hon'ble High Court at Calcutta dated July 23, 2009 passed in C. A. no. 514 of 2009, the shareholders of the Company have approved the proposed Scheme of Arrangement of the Company with its Members with an overwhelming majority with 190 Members (95.48%) out of a total 199 Members present and voting in person or by representation or by proxy representing 1,40,34,838 shares (99.996%) out of the total 1,40,35,365 valid votes cast by Members present in person or by representation or by proxy.
    • 1 Sep · Meeting

      Proceeding of Annual General Meeting of the Company held on August 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Aug 2009

    • 17 Aug · Management

      Mr. Nasser Munjee has been appointed as a Director on the Board of the Company with effect from August 17, 2009, in the casual vacancy arising out of the resignation of Mr. Stephan Gerlich.
    • 14 Aug · Notice of Meeting

      By an order made on July 23, 2009 the Hon'ble High Court at Calcutta has directed that a meeting of the Equity Shareholders of Britannia Industries Limited being the Applicant Company (hereinafter referred to as the Applicant Company) be held on August 31, 2009 for the purpose of considering and if thought fit, approving with or without modification, the Scheme of Arrangement proposed to be made between the Applicant Company and its members. A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Aug · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Jul 2009

    • 31 Jul · Management

      Auditor's reports in respect of the Quarterly Financial Results for the quarter ended June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 31 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 73124 lacs for quarter ending on 30-JUN-2009 against Rs. 69330 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4737 lacs for the quarter ending on 30-JUN-2009 against Rs. 4030 lacs for the quarter ending on 30-JUN-2008.
    • 21 Jul · Board meeting

      To consider, inter alia and take on record the audited financial results of the Company for the quarter ended June 30, 2009.
    • 2 Jul · Meeting

      As per the decision of the Board of Directors of the Company, the Annual General Meeting of the Company would be convened on August 31, 2009 and for this purpose the Company's Register of Members and Share Transfer books will remain closed from August 18, 2009 to August 31, 2009 (both days inclusive).
    • 2 Jul · Change in Compliance officer

      Mr. P. Govindan, will take over as Company Secretary and also as Compliance Officer of the Company with effect from July,1, 2009, when the resignation of the existing incumbent, Mr. V. Madan takes effect.
  10. May 2009

    • 28 May · Grant of Stock Options

      Remuneration/ Compensation committee of the Board of Directors of the Company at its meeting held on May 27, 2009 has approved the grant of 15,000 options to Ms. Vinita Bali, Managing Director under the Employee Stock Option Scheme of the Company. Each option granted will entitle the employee upon exercise of the options, to receive one share of the Company. These options have been granted subject to the terms and conditions governing the ESOS included the following: 1) Vesting Period: A minimum period of one year from the date of grant. Accordingly the options will vest on May 26, 2010. 2) Exercise Price: Rs. 1,698.15 (Market price as at the close of May 26, 2009). 3) Exercise Period: To commence from the date of vesting and to expire not later than 3 years from the date of vesting.
    • 27 May · Corporate action

      Board of the Company on May 27, 2009 approved a scheme for the issue of bonus debentures by drawing upon the General Reserves of the Company which have been created through retained earnings / undistributed profits. This scheme is subject to approval by the shareholders of the Company as well as the High Court of Judicature at Kolkata and statutory and regulatory authorities. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 27 May · Dividend

      Board of Directors at its meeting held on May 27, 2009 declared an interim dividend of Rs. 40 per share (amounting to 400% of paid up equity share capital of the Company) for the financial year 2008-09. Further, the Company has fixed June 10, 2009 as record date for the purpose of Interim Dividend. The Board further considered and decided that no final dividend would be recommended to the shareholders for declaration at the ensuing Annual General Meeting.
    • 27 May · Results

      Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 342123 lacs for year ending on 31-MAR-2009 against Rs. 277690 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 15148 lacs for the year ending on 31-MAR-2009 against Rs. 17740 lacs for the year ending on 31-MAR-2008.
    • 27 May · Results

      Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 311221 lacs for year ending on 31-MAR-2009 against Rs. 258480 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 18040 lacs for the year ending on 31-MAR-2009 against Rs. 19100 lacs for the year ending on 31-MAR-2008.
    • 21 May · Disclosure

      Disclosure of the change in the shareholding of Arisaig partners Asia Pte Ltd, pursuant to Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Further, the present aggregate holding of Arisaig Partners asia Pte Ltd. is 7.17% of the Company's paid-up share capital. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 May · Board meeting

      Inter alia, :(i) to consider and approve the audited accounts of the Company for the Year ended March 31, 2009. (ii) to recommend to the Members of the Company the payment of dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2009.
  11. Apr 2009

    • 30 Apr · Management

      At the meeting of the Board of Directors of the Company held on April 30, 2009 Dr. Ajai Puri has been appointed as an Independent Director on the Board of the Company, with effect from April 30, 2009, in the casual vacancy arising out of the resignation of Mr. Philippe Loic Jacob.
    • 28 Apr · Updates

      Britannia Industries Limited has entered into an agreement dated April 28, 2009 with M/s. Fonterra Brands (Mauritius Holding) Limited, Mauritius, for acquiring the latter's 49% Equity and Preference shareholding in Britannia New Zealand Foods Private Limited (BNZF), their Joint Venture Company engaged in Dairy business. This acquisition is subject to Reserve Bank of India approval. With this acquisition, Britannia along with its wholly owned subsidiary will hold the entire Equity and Preference capital of BNZF
    • 20 Apr · Management

      Mr. Philippe Loic-Jacob and Mr. Stephan Gerlich have resigned as Directors from the Board of the Company with effect from April 14, 2009.
    • 15 Apr · Disclosure

      We have acquired on 14th April, 2009, 100% of Britannia Brands Limited from Danone Asia Pte Ltd resulting in our indirect shareholding in Britannia Industries Limited increasing from 25.48% to 50.96%. A copy of the disclosure under Regulation 7(1) of SEBI (Acquisition of Shares and Takeovers) Regulations, 1997 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Apr · Results

      We propose to publish the Audited Accounts of the Company for the year ended March 31, 2009 on or before 30th June, 2009 and therefore we shall not furnish you with, nor shall we make any announcement in the newspapers of the unaudited results for the quarter ended March 31, 2009
    • 6 Apr · Disclosure

      "We propose to acquire 100% of Britannia Brands Limited from Danone Asia Pte Ltd resulting in our indirect shareholding in Britannia Industries Limited increasing from 25.48% to 50.96%". Further, Leila Lands Limited has submitted to the Exchange the Disclosure under Regulation 3(3) of Substantial Acquisition of Shares and Takeovers. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jan 2009

    • 29 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 81828 lacs for quarter ending on 31-DEC-2008 against Rs. 65640 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4615 lacs for the quarter ending on 31-DEC-2008 against Rs. 4540 lacs for the quarter ending on 31-DEC-2007.
    • 21 Jan · Board meeting

      To interalia, consider and take on record the audited financial results of the Company for the quarter ended December 31, 2008.
  13. Oct 2008

    • 30 Oct · Grant of Stock Options

      Remuneration/ Compensation committee of the Board of Directors of the Company at its meeting held on October 29, 2008 has approved the Employee Stock Option Scheme. The Committee also approved the grant of 15,000 options to Ms. Vinita Bali, Managing Director under the said scheme. Each option granted will entitle the employee upon exercise of the options, to receive one share of the Company. These options have been granted subject to the terms and conditions governing the ESOS included the following: 1) Vesting Period: A minimum period of one year from the date of grant. Accordingly the options will vest on October 30, 2008.2) Exercise Price: Rs. 1125.30 (Market price as at close of October 28, 2008).3) Exercise Period: To commence from the date of vesting and to expire not later than 3 years from the date of vesting.
    • 29 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 153190 lacs for half year ending on 30-SEP-2008 against Rs. 123560 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 9363 lacs for the half year ending on 30-SEP-2008 against Rs. 8460 lacs for the half year ending on 30-SEP-2007.
    • 29 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 83854 lacs for quarter ending on 30-SEP-2008 against Rs. 65880 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5330 lacs for the quarter ending on 30-SEP-2008 against Rs. 4850 lacs for the quarter ending on 30-SEP-2007.