BRITANNIA INDUSTRIES LTD. - Allotment of Equity Shares

Britannia Industries Ltd has informed BSE that on December 05, 2013, the Board of Directors of the Company by a Circular Resolution approved the following proposal:<br/><br/>Allotment of Equity Shares of the Company of the face value of Rs. 2 each to Ms. Vinita Bali as under on exercise of options granted to her at an exercise price of Rs. 528.75 per Equity Share under the Employee Stock Option Scheme (ESOS) as fully paid-up.<br/><br/>- Name : Ms. Vinita Bali<br/>Designation : Managing Director<br/>No. of Equity Shares Allotted : 1,00,000<br/><br/>The Equity Shares would rank pari passu with the existing Equity Shares of the Company in all respects including dividend entitlement for the financial year 2013-14.<br/><br/>With this allotment the total paid up capital of the Company stands at Rs. 23,98,51,630 (divided into 11,99,25,815 Equity Shares of Rs. 2 each).