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Britannia Industries share news, announcements and annual reports

NSE: BRITANNIABSE: 500825Food ProductsLarge Cap

Britannia Industries Limited · Face value ₹1 · Listed Nov 1998
Last close ₹4,640.00down ₹15.00 (0.32%)BSE ₹4,620.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹4,655.00.

30 Oct: open ₹4,656.00, high ₹4,657.10, low ₹4,550.00

52-week range of traded prices to 30 Oct 2026
₹4,499.90Low, 28 Oct 2026₹6,271.00High, 7 Jan 2026
Market cap
₹1,11,763 Cr71st largest listed
P/E
42.92
P/B
21.89
Dividend yield
1.95%
ROE
55.0%
ROCE
50.7%
Debt to equity
0.26
Volume, NSE
2,08,45857.4% delivered

Britannia Industries shareholder meetings

66 filed, newest first. Page 2 of 2.

  1. May 2014

    • 27 May · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2014 to August 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2014.
  2. Sep 2013

  3. Sep 2012

  4. Aug 2011

  5. Jul 2011

  6. Sep 2010

  7. Aug 2010

  8. Jul 2010

  9. Oct 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.
  10. Sep 2009

    • 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.
  11. Aug 2009

    • 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.
  12. Jul 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).
  13. 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.
  14. 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.
  15. 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.
  16. 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.