Outcome Of The Board Meeting Held On 31St March 2026
31-Mar-2026 | Source : BSEPursuant 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. 31st March 2026 have inter-alia approved the following: 1. Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company liable to retire by rotation for a term of 4 (four) years with effect from 30th July 2026 to 29th July 2030 (both days inclusive) subject to the approval of Members of the Company. 2. Elevation of Mr. Ramamurthy Jayaraman from General Manager - Corporate Finance to Vice President - Corporate Finance of the Company with effect from 1st April 2026.
Announcement under Regulation 30 (LODR)-Change in Management
27-Mar-2026 | Source : BSEPursuant 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 Mr. Abhishek Sinha Chief Sales Transformation Officer has submitted his resignation to pursue an opportunity outside Britannia.
Closure of Trading Window
27-Mar-2026 | Source : BSEPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders & Designated Persons this is to inform you that the Trading Window in respect of the Companys Securities will remain closed with effect from Wednesday 1st April 2026 for the Designated Persons their Immediate Relatives and the Persons with whom they have Material Financial Relationship.
Corporate Actions
No Upcoming Board Meetings
Britannia Industries Ltd has declared 7500% dividend, ex-date: 04 Aug 25
Britannia Industries Ltd has announced 1:2 stock split, ex-date: 29 Nov 18
Britannia Industries Ltd has announced 1:1 bonus issue, ex-date: 25 May 21
No Rights history available