Britannia Industries logo

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 16 of 16.

  1. Oct 2008

    • 20 Oct · Board meeting

      Meeting of the Board of Directors of the Company will be held on October 29, 2008 instead of on October 23, 2008, as informed earlier. The meeting will, interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2008.
    • 14 Oct · Board meeting

      To interalia, consider and take on record the financial results of Company for the quarter and half year ended September 30, 2008.
  2. Aug 2008

    • 1 Aug · Management

      Mr. Francois-Xavier Roger has resigned from the Board of Directors of the Company, with effect from July 28, 2008.
  3. Jul 2008

    • 31 Jul · Meeting

      Outcome of Annual General Meeting of the Company held on July 28, 2008. 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.
    • 28 Jul · Results

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

      To interalia, consider and take on record the audited financial results of the Company for the quarter ended June 30, 2008.
  4. May 2008

    • 29 May · Meeting

      Board decided to convene Annual General Meeting of the Company on July 28, 2008 . Further, the Company's Register of Members and Share Transfer books will remain closed from July 16, 2008 to July 28, 2008 (both days inclusive) for the purpose of payment of Dividend. The Dividend on the Equity Share Capital of the Company as approved by the Shareholders at the Annual General Meeting will be payable on or after July 29, 2008.
    • 29 May · Management

      Mr. Georges Casala resigned as a director from the Board of the Company. The resignation was accepted by the Board at its meeting held on May 28, 2008. Further Mr. Philippe Loic Jacob has been appointed as an Additional Director on the Board of the Company at the meeting of the Board of Directors held on May 28, 2008.
    • 29 May · Dividend

      Board of Directors of the Company at its meeting held on May 28, 2008 has recommended a dividend of 180% (Rs. 18/- share of face value Rs.10) for the financial year ended March 31, 2008 free of tax in the hands of the shareholders.
    • 29 May · Results

      Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 69280 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6100 lacs for the quarter ending on 31-MAR-2008.
    • 29 May · Results

      Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 258480 lacs for year ending on 31-MAR-2008 against Rs. 219930 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 19100 lacs for the year ending on 31-MAR-2008 against Rs. 10760 lacs for the year ending on 31-MAR-2007.
    • 29 May · Results

      Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 277690 lacs for year ending on 31-MAR-2008 against Rs. 226630 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 17740 lacs for the year ending on 31-MAR-2008 against Rs. 10510 lacs for the year ending on 31-MAR-2007.
    • 16 May · Board meeting

      To, interalia (i) consider and approve the audited accounts of the Company for the year ended March 31, 2008. (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, 2008.
  5. Apr 2008

    • 8 Apr · Voluntary Retirement Scheme

      The Company had offered a Voluntary Retirement Scheme to all the workmen at the Company's manufacturing unit at M.T.H. Road, Padi, Chennai - 600 050. The same has been accepted by a large majority of the workmen. Consequently, manufacturing operations at the said unit have been suspended effective 7th April 2008
    • 7 Apr · Results

      We propose to publish the Audited Accounts of the Company for the year ended March 31, 2008 on or before 30th June, 2008 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, 2008
  6. Feb 2008

    • 1 Feb · Management

      The Board of Directors at their meeting held on 28th January 2008 noted the letter dated 26th December 2007 received from Dr. Vijay L Kelkar, stating that he had resigned as a Director from the Board of Directors of the Company, consequent to his appointment as Chairman of the Finance Commission constituted by the Government of India. The Board accepted Dr. Kelkar's resignation with effect from the close of 31st December 2007 from the Board of the Company. The Board further noted that Dr. Vijay L Kelkar ceased to be a Member of the Audit Committee, IPR Committee and Remuneration & Compensation Committee of the Board.
  7. Jan 2008

    • 28 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 65640 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of 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, 2007.
  8. Oct 2007

    • 23 Oct · Results

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

      Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 65880 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4850 lacs for the quarter ending on 30-SEP-2007.
    • 15 Oct · Board meeting

      To interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2007.
  9. Sep 2007

    • 24 Sep · Meeting

      Members at the Annual General Meeting (AGM) held on September 19, 2007, inter-alia, have accorded approval for the following: (1) Declaration of Dividend @ 150% i.e., Rs 15/- per share for the year ended March 31, 2007. (2) Re-appointment of Mr. Nimesh N Kampani, Mr. Avijit Deb, Mr. Stephan Gerlich and Mr. Georges Casala as Directors of the Company. (3) Re-appointment of M/s Lovelock & Lewes, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of 88th Annual General Meeting until the conclusion of 89th Annual General Meeting of the Company on remuneration to be mutually agreed upon between the Board of Directors and M/s Lovelock & Lewes.
  10. Aug 2007

    • 6 Aug · Meeting

      Annual General Meeting of the Company would be convened on September 19, 2007 and for this purpose the Company's Register of Members and Share Transfer books will remain closed from September 03, 2007 to September 19, 2007 (both days inclusive). The Dividend on the Equity Share Capital of the Company if approved by the Shareholders at the Annual General Meeting will be payable on or after September 19, 2007.
  11. Jul 2007

    • 24 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 57690 lacs for quarter ending on 30-JUN-2007 against Rs. 48280 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 3610 lacs for the quarter ending on 30-JUN-2007 against Rs. 3030 lacs for the quarter ending on 30-JUN-2006.
    • 14 Jul · Board meeting

      Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  12. May 2007

    • 29 May · Dividend

      Board of Directors resolved to recommend to the members of the Company at its AGM, the declaration of dividend on the issued and paid up share Capital of the Company for the year ended March 31, 2007 at the rate of Rs.15/- per equity share of Rs.10/- each (rupees fifteen per share only).
    • 15 May · Board meeting

      To, interalia (i) consider and approve the accounts of the Company for the year ended March 31, 2007. (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, 2007.
    • 9 May · E-mail ID for Investor Complaints

      The Company has created a new and exclusive e-mail ID for registering complaints / grievances by the shareholders / investors and for its quick redressal. The new e-mail ID is as under : [email protected].
  13. Apr 2007

    • 3 Apr · Results

      We propose to publish the Audited Accounts of the Company for the year ended March 31, 2007 on or before 30th June, 2007 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, 2007.
  14. Mar 2007

    • 21 Mar · Business

      Britannia Industries Limited has formed a Joint Venture with Khimji Ramdas Group to run two bakery product companies in the fast growing Middle East market. Britannia and its Associates have acquired 70% beneficial stake in Dubai based Strategic Foods International LLC and Oman based A1 Sallan Food Industries Co SAOG. The two companies are significant regional players in biscuit and cookies segment in the GCC markets and export their products to over 70 countries around the world. The Companies have a combined annual turnover in excess of approx Rs.160 Crores with leading brands such as Nutro, Family Choice and Bakers Pride
  15. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 29 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”