| 06-Aug-12 |
| Britannia Industries Ltd has informed BSE that the 93rd Annual General Meeting (AGM) of the Company will be held on August 06, 2012.
Britannia Industries Ltd has informed BSE that the Annual General Meeting of the Company was held on August 06, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 08.08.2012)
Britannia Industries Ltd has submitted to BSE a copy of the Minutes of 93rd Annual General Meeting (AGM) of the Company was held on August 06, 2012.
(As per BSE Announcement Dated on 26.09.2012)
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| 06-Aug-11 |
| Britannia Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Members of the Company to be held on August 06, 2011.
Britannia Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 06, 2011.
1. Adopted the audited Profit and Loss Account for the year ended March 31,2011 and the Balance Sheet as on that date together with the reports of the Board of Directors and Auditors thereon.
2.Declared dividend of Rs. 6.50/- per share of Rs. 2/- each.
3. Re-appointment of Mr. Nusli N Wadia, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
4. Re-appointment of Mr. A. K. Hiree, as a
Director (who retired by rotation and being eligible, offered himself for re-appointment).
5. Re-appointment of Mr. Jeh N Wadia , as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
6. Appointed Messrs. M/s. B S R & Co., Chartered Accountants as Auditors from the conclusion of this Annual General Meeting until the conclusion
of the next Annual General Meeting onremuneration, terms & conditions.
7. Appointed Dr. Ajai Puri as a Director.
8. Re-appointed Ms. Vinita Bali as Managing Director of the Company for a further period of five years with effect from May 31, 2011.
9. Approved further modification of the Special Resolution passed at the 89th Annual General Meeting (AGM) of the members held on July 28, 2008, approving the proposal for introduction of an Employee Stock Option Scheme(ESOS) as modified
by the Special Resolution passed at the 91st AGM held on August 09, 2010, so as to provide that the total / maximum number of equity shares of Rs. 2/ each to be allotted on exercise of the rights attached to the options granted under the ESOS framed and amended by the Company under the authority vested in terms of the aforesaid Resolutions be enhanced and further amended
wherever they occur in the aforesaid Resolutions and the ESOS from 500,000 to 875,000, provided that all other terms, and conditions governing the ESOS shall remain unchanged, in accordance with the provisions of the ESOS and Securities and
Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (SEBI Stock Option Guidelines).
(As Per BSE ANnoncement Website Dated on 08/08/2011) |
| 09-Aug-10 |
| Britannia Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 09, 2010.
Britannia Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded the following:
1. Adopted the Balance Sheet of the Company as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Declared dividend of Rs. 25/- per share of Rs. 10/- each.
3. Re-appointment of Mr. Avijit Deb, as a Director (who retired by rotaion and being eligible, offered himself for re-appointment).
3. Re-appointment of Mr. Nimesh N Kampani, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
4. Re-appointment of Mr. S S Kelkar, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
6. Appointed Messrs. M/s. B S R & Co., Chartered Accountants as Auditors in place of M/s. Lovelock & Lwes, Chartere Accountants, retirng Auditors from the coclusion o this Annual General Meeting until the conclusion of the next Annual General Meetin on remuneration, terms & conditions.
7. Appointed Mr. Nasser Munjee as a Director (Who was appointed as a Director of the Company in the casual vacancy caused by the resignation of Mr. Stephen Garlich with effect August 17, 2009)
8. Appointed Mr. Ness Nusli Wadia as a Director (Who was appointed as an Additional Director of the Company with effect April 29, 2010)
9. Appointed Dr. Vijay L Kelkar as a Director (Who was appointed as an Additional Director of the Company with effect May 28, 2010)
10. Approved payment of Commission to the Non Executive Directors not exceeding in the aggregate one percent of the net profit of the Company per annum, computed in the manner laid down in Section 198 of the Companies Act, 1956 for each of the five financial years of the Company commencing from April 01, 2010.
11. Approved sub-division of each Equity Share of the Company having the face value of Rs. 10 (Rupees Ten) fully paid up to 5 (Five) Equity Shares of Rs. 2 (Rupees Two) each fully paid up.
12. Approved alteration of Clause 5 of the Memorandum of Association so as to amend the Authorised Share Capital to Rs. 50,00,00,000 (Rupees Fifty crores) divided in to 25,00,00,000 (Twenty Five crores) Equity Shares of Rs. 2 (Rupees Two) each.
13. Approved amendment of Article 5 of the Articles of Association so as to amend the Authorised Share Capital to Rs. 50,00,00,000 (Rupees Fifty crores) divided in to 25,00,00,000 (Twenty Five crores) Equity Shares of Rs. 2 (Rupees Two) each.
14. Approved partial modification of the Special Resolution passed at the 89th Annual General meeting of the members held on July 28, 2008, approving the proposal for introduction of an Employee Stock Option Scheme(ESOS), so as to provide that upon the sub-division of the Company's equity shares, the maximum number of equity shares and the face value of each such equity share to be allotted on exercise of the rights attached to the options granted under the ESOS framed by the Company under the authority vested in terms of the aforesaid Resolution be amended from 1,00,000 and Rs.10 each to 5,00,000 and Rs. 2 each respectively, wherever they occur in the aforesaid resolution and the ESOS, with liberty to the Board (including the Committee thereof) to make appropriate adjustments to the number of Options outstanding as at the record date and the exercise price, in accordance with the provisions of the ESOS and Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999.
(As Per BSE Announcement Website dated on 10.08.2010)
Britannia Industries Ltd has informed BSE that the Company has fixed September 09, 2010 as the 'Record Date' for ascertaining the Shareholders of the Company who will be entitled to receive five Equity Shares of the face value of Rs. 2/- each of the Company in lieu of every one Equity Share of the face value of Rs. 10/- held by them in terms of the sub-division of shares approved by the Shareholders of the Company at the Annual General Meeting held on August 09, 2010.
(As Per BSE Announcement Dated on 12.08.2010)
Britannia Industries Ltd has submitted to BSE a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on August 09, 2010.
(As Per BSE Announcement Website dated on 23.09.2010) |
| 31-Aug-09 |
| AGM 31/08/2009
Britannia Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 31, 2009, inter alia, have accorded the following:
1. Adopted the Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Re-appointment of Mr. A. K. Hirjee, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
3. Re-appointment of Mr. Jeh N. Wadia, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
4. Re-appointment of Mr. Keki Dadiseth, as a Director (who retired by rotation and being eligible, offered himself for re-appointment).
5. Appointment of Messrs. Lovelock & Lewes, Chartered Accountants as Auditors from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Approved the Scheme of Arrangement entailing issue of secured fully paid Bonus Debentures from General Reserve in the ration of 1 Bonus Debenture of Rs. 170 each for every equity share held on record date to be announced.
7. Approved for enhancement of borrowing limits of Board of Directors up to Rs 2000 crores in terms of Section 293 (1)(d) and other applicable provisions of the Companies Act, 1956.
8. Approved for creating charges, mortgages and hypothecation etc. on the movable and immovable assets of the Company in terms of Section 293 (1)(a) and other applicable provisions of the Companies Act, 1956 for securing borrowing up to a sum of Rs. 2000 crores.
(As Per BSE Announcement Website dated on 01.09.2009) |
| 28-Jul-08 |
| AGM 28/07/2008
Britannia Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended March 31, 2008, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend @ 180% i.e., Rs 18/- per share for the year ended March 31, 2008.
3. Re-appointment of Mr. S S Kelkar, Mr. Pratap Khanna, Mr. Nusli N Wadia and Mr. Francois-Xavier Roger as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of 89th Annual General Meeting until the conclusion of 90th Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. Philippe-Loic Jacob as a Director of the Company liable to retire by rotation.
6. To create, offer, issue and allot Employees Stock Option Scheme (ESOS) to permanent employees of the Company including Whole time / Executive Directors of the Company is may be decided solely by the Board under a scheme titled "Employees Stock Option Scheme" (ESOS) such number of equity shares and / or equity linked instruments (including Options) and / or any other instruments or securities of the Company which could give rise to the issue of equity shares not exceeding 100,000 equity shares of Rs 10/- each of the Company.
(As per BSE Announcement Website dated on 31/07/2008) |