Britannia Industries
BSE: 500825|NSE: BRITANNIA|ISIN: INE216A01022|SECTOR: Food Processing
LIVE
BSE
May 24, 17:00
574.45
-1.2 (-0.21%)VOLUME 8,652
LIVE
NSE
May 24, 17:00
574.80
-0.55 (-0.1%) VOLUME 47,539
AGM/EGM Summary
The last AGM of Britannia Industries was held on August 6, 2012. The book closure was from July 19, 2012 to August 6, 2012.
AGM/EGM (Britannia Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-05-2012 | AGM | 06-08-2012 | 19-07-2012 | 06-08-2012 | Rs.8.50 per share(425%)Dividend |
| 01-06-2011 | AGM | 06-08-2011 | 21-07-2011 | 06-08-2011 | Rs.6.50 per share(325%)Dividend |
| 31-05-2010 | AGM | 09-08-2010 | 27-07-2010 | 09-08-2010 | Rs.25.00 per share(250%)Dividend |
| 25-02-2010 | Others | - | - | - | Scheme of Arrangement. |
| 03-07-2009 | AGM | 31-08-2009 | 18-08-2009 | 31-08-2009 | - |
| 29-05-2008 | AGM | 28-07-2008 | 16-07-2008 | 28-07-2008 | 180% Dividend |
| 07-08-2007 | AGM | 19-09-2007 | 03-09-2007 | 19-09-2007 | 150% Dividend |
| 01-06-2006 | AGM | 01-08-2006 | 20-07-2006 | 01-08-2006 | 150% Dividend (Revised) |
| 27-05-2005 | AGM | 20-07-2005 | 12-07-2005 | 20-07-2005 | 140% Dividend |
| 29-06-2004 | AGM | 19-08-2004 | 09-08-2004 | 19-08-2004 | Dividend 110% (Revised) |
| 13-06-2003 | AGM | 08-08-2003 | 25-07-2003 | 08-08-2003 | Bookclsoure |
| 05-06-2002 | AGM | 30-07-2002 | 23-07-2002 | 06-08-2002 | Dividend 75% |
| 01-06-2001 | AGM | 28-07-2001 | 17-07-2001 | 28-07-2001 | Bookclsoure |
| 02-06-2000 | AGM | 11-08-2000 | 01-08-2000 | 11-08-2000 | - |
| 12-07-1999 | AGM | - | 27-07-1999 | 06-08-1999 | AGM and Dividend |
| 10-06-1998 | AGM | - | 01-08-1998 | 12-08-1998 | - |
| 06-06-1997 | AGM | - | 14-08-1997 | 29-08-1997 | - |
Source : Dion Global Solutions Limited
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