BRITANNIA INDUSTRIES LTD. - Fixes Book Closure for Dividend and AGM

Britannia Industries Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2014 to August 12, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on August 12, 2014.