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( 30 Jun 2022)
Britannia Ind. - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Dear Sir/Madam,\r\n\r\nSub: Voting Results of the 103rd Annual General Meeting (AGM) of Britannia Industries \r\nLimited\r\nRef: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, \r\n2015\r\n\r\nThis is to inform you that the 103rd AGM of the Members of the Britannia Industries Limited ('Company') was held on Tuesday, 28th June 2022 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') in accordance with the provisions of Companies Act, 2013 read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 20/2020 dated 5th May 2020, General Circular No. 02/2021 dated 13th January 2021, General Circular No. 21/2021 dated 14th December 2021 and General Circular No. 02/2022 dated 5th May 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with \r\n