Integrated Filing — IndAS



General information about company

Scrip Code 500825
NSE Symbol BRITANNIA
MSEI Symbol NOTLISTED
ISIN INE216A01030
Name of company Britannia Industries Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 05-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 30-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Food
Start date and time of board meeting 05-11-2025   13:00:00
End date and time of board meeting 05-11-2025   18:30:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 06-02-2025
Indicate Company website link for updated RPT policy of the Company https://media.britannia.co.in/Materiality_of_Related_Party_Transactions_and_on_Dealing_with_Related_Party_Transaction_Policy_10ad2704f5.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 4,66,451.00 9,11,725.00
Other income 11,013.00 16,424.00
Total income 4,77,464.00 9,28,149.00
2 Expenses
(a) Cost of materials consumed 2,29,840.00 4,54,887.00
(b) Purchases of stock-in-trade 48,469.00 99,107.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 1,876.00 (138.00)
(d) Employee benefit expense 14,330.00 34,702.00
(e) Finance costs 3,416.00 5,984.00
(f) Depreciation, depletion and amortisation expense 7,753.00 15,241.00
(f) Other Expenses
1 Other expenses 80,505.00 1,59,671.00
Total other expenses 80,505.00 1,59,671.00
Total expenses 3,86,189.00 7,69,454.00
3 Total profit before exceptional items and tax 91,275.00 1,58,695.00
4 Exceptional items 0.00 0.00
5 Total profit before tax 91,275.00 1,58,695.00
6 Tax expense
7 Current tax 22,774.00 40,812.00
8 Deferred tax (494.00) (939.00)
9 Total tax expenses 22,280.00 39,873.00
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 68,995.00 1,18,822.00
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 68,995.00 1,18,822.00
17 Other comprehensive income net of taxes 0.00 0.00
18 Total Comprehensive Income for the period 68,995.00 1,18,822.00
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 2,409.00 2,409.00
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 28.64 49.33
Diluted earnings (loss) per share from continuing operations 28.64 49.33
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 28.64 49.33
Diluted earnings (loss) per share from continuing and discontinued operations 28.64 49.33
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 2,49,790.00
Capital work-in-progress 7,147.00
Investment property 4,679.00
Goodwill 0.00
Other intangible assets 460.00
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 1,74,128.00
Trade receivables, non-current
Loans, non-current 4,500.00
Other non-current financial assets 1,469.00
Total non-current financial assets 1,80,097.00
Deferred tax assets (net) 3,859.00
Other non-current assets 4,118.00
Total non-current assets 4,50,150.00
2 Current assets
Inventories 2,01,536.00
Current financial asset
Current investments 58,462.00
Trade receivables, current 41,225.00
Cash and cash equivalents 706.00
Bank balance other than cash and cash equivalents 7,248.00
Loans, current 10,600.00
Other current financial assets 73,940.00
Total current financial assets 1,92,181.00
Current tax assets (net)
Other current assets 14,363.00
Total current assets 4,08,080.00
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 8,58,230.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 2,409.00
Other equity 3,24,417.00
Total equity attributable to owners of parent 3,26,826.00
Non controlling interest
Total equity 3,26,826.00
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 61,666.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities 9,799.00
Total non-current financial liabilities 71,465.00
Provisions, non-current 0.00
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities 71,465.00
Current liabilities
Current financial liabilities
Borrowings, current 1,55,184.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 6,462.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 1,62,655.00
Total Trade payable 1,69,117.00
Other current financial liabilities 31,998.00
Total current financial liabilities 3,56,299.00
Other current liabilities 19,214.00
Provisions, current 61,927.00
Current tax liabilities (Net) 22,499.00
Deferred government grants, Current
Total current liabilities 4,59,939.00
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 5,31,404.00
Total equity and liabilites 8,58,230.00
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 0.00 0.00



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 1,58,695.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 5,984.00
Adjustments for decrease (increase) in inventories (88,646.00)
Adjustments for decrease (increase) in trade receivables, current (3,262.00)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 0.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current (15,973.00)
Adjustments for other financial assets, current 0.00
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current 11,178.00
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 15,241.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 0.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 0.00
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 5,894.00
Adjustments for interest income 7,182.00
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) (2,827.00)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (91,381.00)
Net cash flows from (used in) operations 67,314.00
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 28,079.00
Other inflows (outflows) of cash (43.00)
Net cash flows from (used in) operating activities 39,192.00
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 76.00
Purchase of property, plant and equipment 12,884.00
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 5,894.00
Interest received 4,674.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 50,349.00
Net cash flows from (used in) investing activities 48,109.00
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 1,04,779.00
Repayments of borrowings 9,584.00
Payments of lease liabilities 40.00
Dividends paid 1,80,129.00
Interest paid 5,440.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (90,414.00)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (3,113.00)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (3,113.00)
Cash and cash equivalents cash flow statement at beginning of period 3,819.00
Cash and cash equivalents cash flow statement at end of period 706.00





Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Britannia Industries Limited Bombay Burmah Trading Corporation Limited Ultimate Holding company Any other transaction Reimbursement of expenses 400.00 Approved 141.00 0.00 (137.00)
2 Britannia Industries Limited Britannia and Associates (Mauritius) Private Limited, Mauritius Subsidiary Dividend received 0.00 Approved 5,894.00 0.00 0.00
3 Britannia Industries Limited Britannia and Associates (Mauritius) Private Limited, Mauritius Subsidiary Investment 0.00 NA 0.00 12,169.00 12,169.00
4 Britannia Industries Limited Britannia Industries Limited Management Staff Provident Fund Post employment-benefit plan entities Any other transaction Contributions during the year (includes Employees’ share and contribution) 4,000.00 Approved 1,834.00 0.00 0.00
5 Britannia Industries Limited Britannia Industries Limited Covenated Staff Gratuity Fund Post employment-benefit plan entities Any other transaction Contributions during the year (includes Employees’ share and contribution) 400.00 Approved 134.00 0.00 0.00
6 Britannia Industries Limited Britannia Industries Limited Non Covenated Staff Gratuity Fund Post employment-benefit plan entities Any other transaction Contributions during the year (includes Employees’ share and contribution) 750.00 Approved 97.00 0.00 0.00
7 Britannia Industries Limited Britannia Industries Limited Covenated Staff Pension Fund Post employment-benefit plan entities Any other transaction Contributions during the year (includes Employees’ share and contribution) 100.00 Approved 9.00 0.00 0.00
8 Britannia Industries Limited Britannia Industries Limited Officers Pension Fund Post employment-benefit plan entities Any other transaction Contributions during the year (includes Employees’ share and contribution) 100.00 Approved 4.00 0.00 0.00
9 Britannia Industries Limited Nalanda Biscuits Company Limited Associates Any other transaction Conversion charges 2,500.00 Approved 612.00 37.00 50.00
10 Britannia Industries Limited Nalanda Biscuits Company Limited Associates Investment 0.00 NA 0.00 28.00 28.00
11 Britannia Industries Limited Sunandaram Foods Private Limited Associates Any other transaction Conversion charges 2,500.00 Approved 467.00 (36.00) 1.00
12 Britannia Industries Limited Sunandaram Foods Private Limited Associates Any other transaction Investment 0.00 Approved 0.00 1,450.00 1,450.00
13 Britannia Industries Limited Fairsun Solar Private Limited Associates Any other transaction Purchase of power/electricity 800.00 Approved 211.00 0.00 0.00
14 Britannia Industries Limited Fairsun Solar Private Limited Associates Investment 0.00 NA 0.00 240.00 240.00
15 Britannia Industries Limited The Bombay Dyeing and Manufacturing Company Limited Other related party Any other transaction Shared service income 22.00 Approved 10.00 1.00 0.00
16 Britannia Industries Limited Mr. Nusli N. Wadia KMP - Non-Executive Directors Dividend paid 0.00 Approved 3.00 0.00 0.00
17 Britannia Industries Limited Mr. Nusli N. Wadia KMP - Non-Executive Directors Any other transaction Sitting fees Approved 2.00 0.00 0.00 Textual Information(1)
18 Britannia Industries Limited Mr Ness N. Wadia KMP - Non-Executive Directors Dividend paid 0.00 Approved 12.00 0.00 0.00
19 Britannia Industries Limited Mr Ness N. Wadia KMP - Non-Executive Directors Any other transaction Sitting fees Approved 4.00 0.00 0.00 Textual Information(2)
20 Britannia Industries Limited Mr. Jeh N. Wadia KMP - Non-Executive Directors Any other transaction Sitting fees Approved 1.00 0.00 0.00 Textual Information(3)
21 Britannia Industries Limited Dr. Ajay Shah KMP - Non-Executive Directors Any other transaction Sitting fees Approved 2.00 0.00 0.00 Textual Information(4)
22 Britannia Industries Limited Dr. Y.S.P. Thorat KMP - Non-Executive Directors Dividend paid 0.00 Approved 0.00 0.00 0.00
23 Britannia Industries Limited Dr. Y.S.P. Thorat KMP - Non-Executive Directors Any other transaction Sitting fees Approved 5.00 0.00 0.00 Textual Information(5)
24 Britannia Industries Limited Ms. Tanya Dubash KMP - Non-Executive Directors Any other transaction Sitting fees Approved 2.00 0.00 0.00 Textual Information(6)
25 Britannia Industries Limited Mr. Pradip Kanakia KMP - Non-Executive Directors Any other transaction Sitting fees Approved 4.00 0.00 0.00 Textual Information(7)
26 Britannia Industries Limited Dr. Urjit Patel KMP - Non-Executive Directors Any other transaction Sitting fees Approved 1.00 0.00 0.00 Textual Information(8)
27 Britannia Industries Limited Mr. Sunil S Lalbhai KMP - Non-Executive Directors Any other transaction Sitting fees Approved 5.00 0.00 0.00 Textual Information(9)
28 Britannia Industries Limited Mr.Varun Berry KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer Remuneration Approved 431.00 0.00 0.00 Textual Information(10)
29 Britannia Industries Limited Mr.Varun Berry KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer Any other transaction Reimbursement of expenses 15.00 Approved 2.00 0.00 0.00
30 Britannia Industries Limited Mr.Varun Berry KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer Any other transaction Payment under Phantom option scheme Approved 8,780.00 0.00 0.00
31 Britannia Industries Limited Mr.Varun Berry KMP - Executive Vice-Chairman, Managing Director and Chief Executive Officer Any other transaction Phantom option scheme expenses Approved 5,570.00 0.00 0.00 Textual Information(11)
32 Britannia Industries Limited Mr. Natarajan Venkataraman KMP - Executive Director and Chief Financial Officer Remuneration Approved 201.00 0.00 0.00 Textual Information(12)
33 Britannia Industries Limited Mr. Natarajan Venkataraman KMP - Executive Director and Chief Financial Officer Any other transaction Reimbursement of expenses 5.00 Approved 1.00 0.00 0.00
34 Britannia Industries Limited Mr. Natarajan Venkataraman KMP - Executive Director and Chief Financial Officer Any other transaction Payment under Phantom option scheme Approved 199.00 0.00 0.00
35 Britannia Industries Limited Mr. Natarajan Venkataraman KMP - Executive Director and Chief Financial Officer Any other transaction Phantom option scheme expenses Approved 136.00 0.00 0.00 Textual Information(13)
36 Britannia Industries Limited Mr. T.V. Thulsidass KMP - Company Secretary Remuneration Approved 42.00 0.00 0.00 Textual Information(14)
37 Britannia Industries Limited Mr. T.V. Thulsidass KMP - Company Secretary Any other transaction Reimbursement of expenses 5.00 Approved 0.00 0.00 0.00
38 Britannia Industries Limited Remuneration to Directors / KMP of subsidiaries Directors / KMP of subsidiaries Remuneration Approved 1,134.00 0.00 0.00 Textual Information(15)
39 Britannia Industries Limited Associated Biscuits International Limited (ABIL), UK Holding company Dividend paid Approved 80,857.00 0.00 0.00
40 Britannia Industries Limited Bannatyne Enterprises Pte Limited, Singapore Fellow subsidiary companies Dividend paid Approved 2,087.00 0.00 0.00
41 Britannia Industries Limited Dowbiggin Enterprises Pte Limited, Singapore Fellow subsidiary companies Dividend paid Approved 2,089.00 0.00 0.00
42 Britannia Industries Limited Nacupa Enterprises Pte Limited, Singapore Fellow subsidiary companies Dividend paid Approved 2,089.00 0.00 0.00
43 Britannia Industries Limited Spargo Enterprises Pte Limited, Singapore Fellow subsidiary companies Dividend paid Approved 2,089.00 0.00 0.00
44 Britannia Industries Limited Valletort Enterprises Pte Limited, Singapore Fellow subsidiary companies Dividend paid Approved 2,089.00 0.00 0.00
45 Britannia Industries Limited Directors KMP Any other transaction Directors Commission 1,500.00 Approved 720.00 0.00 0.00
46 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Purchase of goods or services 45,000.00 Approved 14,320.00 (1,796.00) (615.00)
47 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Sale of goods or services 8,000.00 Approved 1,191.00 576.00 0.00
48 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Any other transaction Shared service income 55.00 Approved 27.00 0.00 0.00
49 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Any other transaction Recovery of other expenses 10.00 Approved 5.00 0.00 0.00
50 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Interest received Approved 87.00 0.00 0.00 Textual Information(16)
51 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Inter-corporate deposit Approved 1,000.00 1,000.00 2,000.00 Inter-corporate deposit 10.0 5 years Unsecured For fixed asset procurement. Textual Information(17)
52 Britannia Industries Limited J B Mangharam Foods Private Limited Subsidiary Investment 0.00 Approved 0.00 54.00 54.00
53 Britannia Industries Limited Manna Foods Private Limited Subsidiary Purchase of goods or services 53,000.00 Approved 18,291.00 (1,793.00) (1,015.00)
54 Britannia Industries Limited Manna Foods Private Limited Subsidiary Sale of goods or services 14,000.00 Approved 2,515.00 1,155.00 0.00
55 Britannia Industries Limited Manna Foods Private Limited Subsidiary Any other transaction Shared service income 55.00 Approved 27.00 0.00 0.00
56 Britannia Industries Limited Manna Foods Private Limited Subsidiary Any other transaction Recovery of other expenses 10.00 Approved 5.00 0.00 0.00
57 Britannia Industries Limited Manna Foods Private Limited Subsidiary Interest received Approved 145.00 0.00 0.00 Textual Information(18)
58 Britannia Industries Limited Manna Foods Private Limited Subsidiary Inter-corporate deposit Approved 4,000.00 0.00 4,000.00 Inter-corporate deposit 10.0 1 year Unsecured For working capital Textual Information(19)
59 Britannia Industries Limited Manna Foods Private Limited Subsidiary Investment 0.00 NA 0.00 467.00 467.00
60 Britannia Industries Limited International Bakery Products Limited Subsidiary Purchase of goods or services 50,000.00 Approved 19,665.00 (1,932.00) 0.00
61 Britannia Industries Limited International Bakery Products Limited Subsidiary Sale of goods or services 12,000.00 Approved 3,272.00 2,011.00 851.00
62 Britannia Industries Limited International Bakery Products Limited Subsidiary Any other transaction Shared service income 55.00 Approved 27.00 0.00 0.00
63 Britannia Industries Limited International Bakery Products Limited Subsidiary Any other transaction Recovery of other expenses 20.00 Approved 13.00 0.00 0.00
64 Britannia Industries Limited International Bakery Products Limited Subsidiary Interest received Approved 70.00 0.00 0.00 Textual Information(20)
65 Britannia Industries Limited International Bakery Products Limited Subsidiary Inter-corporate deposit Approved 1,600.00 0.00 1,600.00 Inter-corporate deposit 10.0 1 year Unsecured For working capital Textual Information(21)
66 Britannia Industries Limited International Bakery Products Limited Subsidiary Investment 0.00 NA 0.00 175.00 175.00
67 Britannia Industries Limited Britchip Foods Limited Subsidiary Purchase of goods or services 15,000.00 Approved 8,281.00 (611.00) (966.00)
68 Britannia Industries Limited Britchip Foods Limited Subsidiary Sale of goods or services 5,000.00 Approved 196.00 0.00 0.00
69 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Shared service income 275.00 Approved 123.00 0.00 0.00
70 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Recovery of other expenses 7,000.00 Approved 2,352.00 674.00 1,254.00
71 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Rental income 400.00 Approved 149.00 0.00 0.00
72 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Royalty Income 500.00 Approved 118.00 0.00 0.00
73 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Reimbursement of expenses 100.00 Approved 17.00 0.00 0.00
74 Britannia Industries Limited Britchip Foods Limited Subsidiary Any other transaction Other business service income 450.00 Approved 247.00 0.00 0.00
75 Britannia Industries Limited Britchip Foods Limited Subsidiary Investment 0.00 NA 0.00 9,000.00 9,000.00
76 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Purchase of goods or services 36,400.00 Approved 13,501.00 (3,145.00) (2,808.00)
77 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Sale of goods or services 15,800.00 Approved 7,193.00 0.00 0.00
78 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Shared service income 220.00 Approved 97.00 0.00 0.00
79 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Recovery of other expenses 8,500.00 Approved 3,171.00 2,066.00 2,336.00
80 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Rental income 345.00 Approved 146.00 0.00 0.00
81 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Royalty Income 333.00 Approved 114.00 0.00 0.00
82 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Other business service income 333.00 Approved 114.00 0.00 0.00
83 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Any other transaction Depreciation and Common overhead expenses recovery 3,000.00 Approved 1,163.00 0.00 0.00
84 Britannia Industries Limited Britannia Bel Foods Private Limited Joint venture Investment 0.00 NA 0.00 25,063.00 25,063.00
85 Britannia Industries Limited Strategic Food International Co. LLC, Dubai Subsidiary Sale of goods or services 5,000.00 Approved 1,498.00 606.00 1,220.00
86 Britannia Industries Limited Strategic Food International Co. LLC, Dubai Subsidiary Any other transaction Royalty Income 2,800.00 Approved 1,180.00 0.00 0.00
87 Britannia Industries Limited Strategic Food International Co. LLC, Dubai Subsidiary Any other transaction Reimbursement of expenses 4,000.00 Approved 1,698.00 (2,209.00) (2,793.00)
88 Britannia Industries Limited Strategic Food International Co. LLC, Dubai Subsidiary Any other transaction Letter of comfort 1,209.00 Approved 0.00 1,163.00 1,209.00
89 Britannia Industries Limited Al Sallan Food Industries Co. SAOC Subsidiary Any other transaction Reimbursement of expenses 750.00 Approved 134.00 (285.00) (432.00)
90 Britannia Industries Limited Sunrise Biscuit Company Private Limited Subsidiary Any other transaction Conversion and rental charges 3,000.00 Approved 798.00 (835.00) (856.00)
91 Britannia Industries Limited Sunrise Biscuit Company Private Limited Subsidiary Any other transaction Shared service income 6.00 Approved 3.00 0.00 0.00
92 Britannia Industries Limited Sunrise Biscuit Company Private Limited Subsidiary Any other transaction Recovery of Expenses 5.00 Approved 2.00 0.00 0.00
93 Britannia Industries Limited Sunrise Biscuit Company Private Limited Subsidiary Investment 0.00 NA 0.00 1,403.00 1,403.00
94 Britannia Industries Limited Britannia Nepal Private Limited Subsidiary Any other transaction Royalty Income and technical know-how 1,000.00 Approved 318.00 877.00 853.00
95 Britannia Industries Limited Britannia Nepal Private Limited Subsidiary Investment 0.00 NA 0.00 5,500.00 5,500.00
96 Britannia Industries Limited Britannia Bangladesh Private Limited Subsidiary Investment 0.00 NA 0.00 34.00 34.00
97 Britannia Industries Limited Ganges Vally Foods Private Limited Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
98 Britannia Industries Limited Ganges Vally Foods Private Limited Subsidiary Investment 0.00 NA 0.00 2,602.00 2,602.00
99 Britannia Industries Limited Ganges Vally Foods Private Limited Subsidiary Any other transaction Provision for diminution 0.00 Approved 0.00 1,600.00 1,600.00
100 Britannia Industries Limited Boribunder Finance and Investments Private Limited Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
101 Britannia Industries Limited Boribunder Finance and Investments Private Limited Subsidiary Investment 0.00 NA 0.00 258.00 258.00
102 Britannia Industries Limited Flora Investments Company Private Limited Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
103 Britannia Industries Limited Gilt Edge Finance And Investments Pvt Limited Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
104 Britannia Industries Limited Britannia Employees Educational Welfare Association Pvt Ltd Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
105 Britannia Industries Limited Britannia Employees General Welfare Association Pvt Ltd Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
106 Britannia Industries Limited Britannia Employees Medical Welfare Association Pvt Ltd Subsidiary Any other transaction Shared service income 0.00 Approved 0.00 0.00 0.00
107 Britannia Industries Limited Britannia Dairy Holdings Private Limited, Mauritius Subsidiary Investment 0.00 NA 0.00 6.00 6.00
108 Britannia Industries Limited Nowrosjee Wadia and Sons Limited Other related party Any other transaction Royalty(Licensing of Brand Name) & Shared Service Expenses 7,500.00 Approved 3,191.00 (29.00) (198.00)
109 Britannia Industries Limited Kenafric Biscuits Limited Subsidiary Any other transaction SAP license fee recovery 67.00 Approved 0.00 5.00 0.00
110 Manna Foods Private Limited International Bakery Products Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 39.00 31.00 (21.00)
111 Manna Foods Private Limited J B Mangharam Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 3.00 0.00 0.00
112 International Bakery Products Limited J B Mangharam Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 21.00 0.00 0.00
113 International Bakery Products Limited Manna Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 18.00 0.00 0.00
114 J B Mangharam Foods Private Limited Manna Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 0.00 0.00 0.00
115 J B Mangharam Foods Private Limited International Bakery Products Limited Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 6.00 0.00 (14.00)
116 Al Sallan Food Industries Company SAOC, Oman Strategic Food International Co. LLC, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services 26,500.00 Approved 12,492.00 0.00 0.00
117 Al Sallan Food Industries Company SAOC, Oman Strategic Food International Co. LLC, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Purchase of goods or services Approved 5.00 0.00 0.00
118 Strategic Food International Co. LLC, Dubai Al Sallan Food Industries Company SAOC, Oman Subsidiary of Holding Company (Britannia Industries Limited) Sale of goods or services Approved 0.00 (1,105.00) (2,374.00)
119 Kenafric Biscuits Limited (Kenya) Kenafric Industries Limited (Kenya) Other related party Purchase of goods or services Approved 1.00 (20.00) 0.00
120 Britannia and Associates (Mauritius) Private Limited Britannia and Associates (Dubai) Private Company Limited, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Dividend received Approved 6,049.00 0.00 0.00
121 Britannia and Associates (Dubai) Private Company Limited, Dubai Strategic Food International Co. LLC, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Dividend received Approved 6,049.00 0.00 0.00
122 Britannia and Associates (Dubai) Private Company Limited, Dubai Al Sallan Food Industries Company SAOC, Oman Subsidiary of Holding Company (Britannia Industries Limited) Interest received 250.00 Approved 101.00 2,797.00 3,017.00
123 Kenafric Biscuits Limited (Kenya) Kenafric Properties Limited (Kenya) Other related party Any other transaction Rental Expenses 400.00 Approved 161.00 (144.00) (55.00)
124 Strategic Food International Co. LLC, Dubai Britannia and Associates (Dubai) Private Company Limited, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Any other transaction Recovery of other Expenses Approved 6.00 11.00 17.00
125 Al Sallan Food Industries Company SAOC, Oman Strategic Food International Co. LLC, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Any other transaction Recovery of other Expenses Approved 57.00 0.00 0.00
126 Britannia and Associates (Dubai) Private Company Limited, Dubai Catalyst Britania Brands Limited Subsidiary of Holding Company (Britannia Industries Limited) Any other transaction Recovery of other Expenses Approved 2.00 10.00 14.00
127 Britannia and Associates (Dubai) Private Company Limited, Dubai Strategic Brands Holdings Co Ltd Subsidiary of Holding Company (Britannia Industries Limited) Any other transaction Recovery of other Expenses Approved 0.00 9.00 9.00
128 Britannia and Associates (Mauritius) Private Limited Britannia Dairy Holdings Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Any other transaction Recovery of other Expenses Approved 0.00 49.00 51.00
129 Britannia and Associates (Dubai) Private Company Limited, Dubai Al Sallan Food Industries Company SAOC, Oman Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
130 Britannia and Associates (Dubai) Private Company Limited, Dubai Strategic Food International Co. LLC, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 10,729.00 11,146.00
131 Britannia and Associates (Dubai) Private Company Limited, Dubai Strategic Brands Holding Company Limited, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 3,658.00 3,800.00
132 Britannia and Associates (Dubai) Private Company Limited, Dubai Britannia Egypt LLC, Egypt Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 635.00 659.00
133 Britannia and Associates (Dubai) Private Company Limited, Dubai Strategic Foods Uganda Limited, Uganda Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 224.00 233.00
134 Britannia and Associates (Dubai) Private Company Limited, Dubai Kenafric Biscuits Limited (Kenya) Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 1,293.00 1,343.00
135 Britannia and Associates (Dubai) Private Company Limited, Dubai Catalyst Britania Brands Limited, Mauritius Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 155.00 162.00
136 Britannia and Associates (Mauritius) Private Limited, Mauritius Britannia and Associates (Dubai) Private Company Limited, Dubai Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 21,388.00 22,220.00
137 Strategic Brands Holding Company Limited, Dubai Strategic Foods Uganda Limited, Uganda Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 2.00 2.00
138 Strategic Brands Holding Company Limited, Dubai Britannia Egypt LLC, Egypt Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 6.00 7.00
139 Boribunder Finance and Investments Private Limited Ganges Vally Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 5.00 5.00
140 Gilt Edge Finance and Investments Private Limited Ganges Vally Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
141 Manna Foods Private Limited International Bakery Products Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 13.00 13.00
142 Boribunder Finance and Investments Private Limited JB Mangharam Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 10.00 10.00
143 Boribunder Finance and Investments Private Limited Manna Foods Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
144 Vasana Agrex and Herbs Private Limited Snacko Bisc Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 2,552.00 2,552.00
145 Boribunder Finance and Investments Private Limited Snacko Bisc Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
146 Gilt Edge Finance and Investments Private Limited Sunrise Biscuit Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 1.00 1.00
147 Flora Investment Company Private Limited Sunrise Biscuit Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 2.00 2.00
148 Manna Foods Private Limited Vasana Agrex and Herbs Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
149 JB Mangharam Foods Private Limited Vasana Agrex and Herbs Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
150 Flora Investment Company Private Limited Vasana Agrex and Herbs Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
151 Boribunder Finance and Investments Private Limited Vasana Agrex and Herbs Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
152 Gilt Edge Finance and Investments Private Limited Vasana Agrex and Herbs Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 0.00 0.00
153 Boribunder Finance and Investments Private Limited Flora Investment Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 9.00 9.00
154 Gilt Edge Finance and Investments Private Limited Flora Investment Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 4.00 4.00
155 Britannia Employees General Welfare Association Private Limited Flora Investment Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 6.00 6.00
156 Britannia Employees Medical Welfare Association Private Limited Flora Investment Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 5.00 5.00
157 Britannia Employees Educational Welfare Association Private Limited Flora Investment Company Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 6.00 6.00
158 Boribunder Finance and Investments Private Limited Gilt Edge Finance and Investments Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 8.00 8.00
159 Flora Investment Company Private Limited Gilt Edge Finance and Investments Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 4.00 4.00
160 Britannia Employees General Welfare Association Private Limited Gilt Edge Finance and Investments Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 4.00 4.00
161 Britannia Employees Medical Welfare Association Pvt Ltd Gilt Edge Finance and Investments Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 4.00 4.00
162 Britannia Employees Educational Welfare Association Private Limited Gilt Edge Finance and Investments Private Limited Subsidiary of Holding Company (Britannia Industries Limited) Investment 0.00 NA 0.00 4.00 4.00
163 Britannia Industries Limited Kenafric Biscuits Limited Subsidiary Any other transaction Letter of comfort 897.00 Approved 897.00 0.00 897.00
Total value of transaction during the reporting period 2,55,941.00



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