BRITANNIA INDUSTRIES LTD. - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine-Months Ended 31St December, 2021

BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 28th January, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2021. Request you to take the above information on records.