Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia: 1. To consider and approve the audited accounts of the Company for the year ended March 31, 2012,and 2. To recommend to the Members of the Company payment of Dividend, if any, on the Companys Equity Share Capital for the year ended March 31, 2012.

Source : BSE - >www.bseindia.com

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