VR Logo

Britannia Industries: Corporate Action-Board approves Dividend


Dear Sir/Madam Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Ref: Companys letter dated 3rd May 2022Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to our letter dated 3rd May 2022 this is to inform you that the Board of Directors of the Company have for administrative reasons revised the date of 103rd Annual General Meeting to Tuesday 28th June 2022 at 3:30 P.M IST to be conducted through Video Conference/Other Audio Visual Means. Accordingly the Register of Members of the Company shall be closed from Wednesday 22nd June 2022 to Tuesday 28th June 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.

Click here to view PDF