BRITANNIA INDUSTRIES LTD. - Fixes Book Closure for Final Dividend & AGM

Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2015 to August 04, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 04, 2015.