Britannia Industries Share Price
5141.00+11.00 (+0.21%)
-12.98% past 1 Year
Britannia Industries is one of the country’s leading food products companies. The company manufactures India’s favorite brands like Good Day, Tiger, NutriChoice, Milk Bikis and Marie Gold which are household
Corporate filings & documents
Announcements
Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI 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 on 30th September 2026.In this regard the Board of Directors based on the recommendation of the Nomination and Remuneration Committee vide their Circular Resolution passed today i.e. 31st August 2026 at 10:35 P.M. IST have approved the appointment of Mr. Rejin Surendran as the Chief Digital and Information Officer (Designate) of the Company with effect from 1st September 2026. Mr. Rejin shall assume the office of Chief Digital and Information Officer of the Company with effect from 1st October 2026.
3 days agoPursuant 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 2025-26.
1 week agoPursuant 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 2025-26.
1 week agoWith 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. IST at Mumbai.
1 week agoWith 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. IST at Mumbai.
1 week agoWith 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.
2 weeks agoWith 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.
2 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoVoting Results of the 107th Annual General Meeting of Britannia Industries Limited.
3 weeks agoOutcome of the 107th Annual General Meeting of Britannia Industries Limited.
3 weeks agoPursuant 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.
3 weeks agoPursuant 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.
3 weeks agoNewspaper Advertisement for the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended 30th June 2026.
3 weeks agoNewspaper Advertisement for the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended 30th June 2026.
3 weeks agoPursuant 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 copy of Investors/Analysts Conference Call Presentation pertaining to the financial results and operations of the Company for the quarter ended 30th June 2026.
4 weeks agoPursuant 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 copy of Investors/Analysts Conference Call Presentation pertaining to the financial results and operations of the Company for the quarter ended 30th June 2026.
4 weeks agoPursuant 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. 6th August 2026 have inter-alia approved the following:1. Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales to Vice President - Commercial of the Company with effect from 1st August 2026.2. Elevation of Mr. Abhishek Gaurav from General Manager - Replenishment to Vice President - Replenishment of the Company with effect from 1st August 2026.
4 weeks agoPursuant 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. 6th August 2026 have inter-alia approved the following:1. Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales to Vice President - Commercial of the Company with effect from 1st August 2026.2. Elevation of Mr. Abhishek Gaurav from General Manager - Replenishment to Vice President - Replenishment of the Company with effect from 1st August 2026.
4 weeks agoPursuant 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. 6th August 2026 have appointed Mr. Sonny Iqbal (DIN: 02962053) as an Additional Non-Executive Independent Director of the Company with effect from 8th August 2026 and recommended his appointment as a Non-Executive Independent Director for a term 5 (five) consecutive years with effect from 8th August 2026 to 7th August 2031 (both days inclusive) for approval of the Members of the Company.
4 weeks agoPursuant 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. 6th August 2026 have appointed Mr. Sonny Iqbal (DIN: 02962053) as an Additional Non-Executive Independent Director of the Company with effect from 8th August 2026 and recommended his appointment as a Non-Executive Independent Director for a term 5 (five) consecutive years with effect from 8th August 2026 to 7th August 2031 (both days inclusive) for approval of the Members of the Company.
4 weeks agoPress Release titled - Britannias Consolidated Sales for the quarter grew 9.5% while Net profit grew 14.1%
4 weeks agoPress Release titled - Britannias Consolidated Sales for the quarter grew 9.5% while Net profit grew 14.1%
4 weeks agoThe Board of Directors of the Company at their Meeting held today i.e. 6 August 2026 have approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June 2026 and authorized Mr. Nusli N. Wadia Chairman of the Company to sign the Results to be submitted to the Stock Exchanges.
4 weeks agoThe Board of Directors of the Company at their Meeting held today i.e. 6 August 2026 have approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June 2026 and authorized Mr. Nusli N. Wadia Chairman of the Company to sign the Results to be submitted to the Stock Exchanges.
4 weeks agoWith reference to the subject cited above this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. 6th August 2026 have inter-alia considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June 2026 and authorized Mr. Nusli N. Wadia Chairman of the Company to sign the Results to be submitted to the Stock Exchanges.
4 weeks agoWith reference to the subject cited above this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. 6th August 2026 have inter-alia considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June 2026 and authorized Mr. Nusli N. Wadia Chairman of the Company to sign the Results to be submitted to the Stock Exchanges.
4 weeks agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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 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 Officer of the Company.
1 month agoVoting Results of the Postal Ballot
1 month agoVoting Results of the Postal Ballot
1 month agoOutcome of Postal Ballot
1 month agoOutcome of Postal Ballot
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoBritannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoBritannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoNewspaper Advertisement published today i.e. 17 July 2026 confirming the dispatch of Notice of 107th Annual General Meeting and Annual Report for the financial year 2025-26.
1 month agoNewspaper Advertisement published today i.e. 17 July 2026 confirming the dispatch of Notice of 107th Annual General Meeting and Annual Report for the financial year 2025-26.
1 month agoPursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 please find enclosed an Email Communication sent to all the Shareholders of the Company describing the brief provisions of the Income Tax Act 2025 and the documents required for Deduction of Tax at Source on Final Dividend for the financial year ended 31 March 2026.
1 month agoPlease find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.
1 month agoPursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015 please find enclosed the Annual Report for the Financial Year 2025-26 along with the Notice of the 107th Annual General Meeting of the Company.
1 month agoPlease find enclosed the Notice of the 107th Annual General Meeting to be held on Friday 7 August 2026 at 3:30 P.M. IST. through Video Conferencing/Other Audio Visual Means.
1 month agoNewspaper Advertisement regarding the 107th Annual General Meeting of Britannia Industries Limited.
1 month agoNewspaper Advertisement regarding the 107th Annual General Meeting of Britannia Industries Limited.
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018
1 month agoConcalls & investor presentations
Aug 2026
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Aug 2026
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May 2026
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Nov 2024
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Aug 2024
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May 2024
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Feb 2024
Nov 2023
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Aug 2023
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May 2023
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Nov 2022
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Aug 2022
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Nov 2021
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Nov 2021
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Aug 2021
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Apr 2021
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Oct 2020
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Oct 2020
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Corporate Actions
Date
Type
Details
2026-07-31
Dividend
90.5
2025-08-04
Dividend
75.0
2024-08-05
Dividend
73.5
2023-04-13
Dividend
72.0
2022-06-20
Dividend
56.5
2021-05-25
Dividend
12.5
2021-04-08
Dividend
62.0
2020-08-26
Dividend
83.0
2019-08-01
Dividend
15.0
2018-11-29
Split
2:1
2018-07-27
Dividend
25.0
2017-07-28
Dividend
22.0
2016-07-29
Dividend
20.0
2015-07-27
Dividend
16.0
2014-07-23
Dividend
12.0
2013-07-23
Dividend
8.5
2012-07-17
Dividend
8.5
2011-07-19
Dividend
6.5
2010-09-08
Split
10:2
2010-07-23
Dividend
25.0
Company details
Registered office
5/1 A Hungerford Street NULL Kolkata West Bengal PIN: 700017 Tel No: 033-2287 2439 / 2057 Fax No: 033-2287 2501 Email: [email protected] Internet: www.britannia.co.in
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Sona Rajora, Company Secretary & Compliance Officer
Nusli N Wadia, Chairman
Rakshit Hargave, Managing Director & Chief Executive Officer
N Venkataraman, Executive Director & Chief Financial Officer
Ajay Shah, Non Executive Independent Director
YSP Thorat, Non Executive Independent Director
Tanya Dubash, Non Executive Independent Director
Pradip Kanakia, Non Executive Independent Director
Sunil S Lalbhai, Non Executive Independent Director
Rajesh Batra, Non Executive Independent Director
Ness N Wadia, Promoter & Non-Executive Director
Jehangir Nusli Wadia, Promoter & Non-Executive Director
Details
BSE 500825
NSE BRITANNIA
ISIN INE216A01030