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ITC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500875 | NSE Symbol : ITC | ISIN : INE154A01025 | Industry : Tobacco Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 01-Aug-2024 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 1st August 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter ended 30th June 2024. Financial Results Q1 FY 2024-25 Recommendation for appointment of Director (As per BSE Announcement Dated on 01/08/2024)
09-May-2024 23-May-2024 Final Dividend ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 23rd May 2024 inter alia to: (a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the financial year ended on that date and the Notes thereto and (b) consider and recommend Final Dividend for the financial year ended 31st March 2024. Final Dividend Financial Results 2023-24 (As Per BSE Announcement Dated on 23.05.2024)
15-Jan-2024 29-Jan-2024 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2023. (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2024. declared Interim Dividend of t 6.25 per Ordinary Share of t 1/- each for the financial year ending on 31st March, 2024; such Dividend will be paid between Monday, 26th February, 2024 and Wednesday, 28th February, 2024 to those Members entitled thereto Results Interim Dividend (As Per BSE Announcement Dated on 29/01/2024)
05-Oct-2023 19-Oct-2023 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 19th October 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Six Months ended 30th September 2023 the Balance Sheet as on that date the Cash Flow Statement for the half year ended on that date and the Notes thereto. The Board in its meeting held today, i.e. 19th October, 2023 approved the unaudited financial results for the quarter and half year ended on 30th September, 2023. Approval of Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2023 The Board in its meeting held today, i.e. 19th October, 2023 recommended to the members for the appointment of Mr. Rahul Jain as Non-Executive Director of the Company with effect from 1st January, 2024. (As per BSE Announcement Dated on 19/10/2023)
24-Jul-2023 14-Aug-2023 Scheme of Arrangement Intimation under Regulation 30 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015 Approval of demerger of Hotel Business Further to our letters dated 24th July, 2023 and 31st July, 2023, we write to inform that, the Board of Directors of the Company (the Board') at the meeting held today i.e., 14th August, 2023, has subject to necessary statutory and regulatory approvals, considered and approved the Scheme of Arrangement amongst ITC Limited (Demerged Company') and ITC Hotels Limited (Resulting Company') and their respective shareholders and creditors under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 (Scheme'). The said Scheme involves the demerger of the Demerged Undertaking (as defined in the Scheme) comprising the Hotels Business (as defined in the Scheme) of the Demerged Company into the Resulting Company on a going concern basis and in consideration, the consequent issuance of equity shares by the Resulting Company to all the shareholders of the Demerged Company in accordance with the Share Entitlement Ratio i.e. 'for every 10 (Ten) Ordinary Shares of face and paid-up value of Re. 1 each held in the Demerged Company, 1 (One) equity share of face and paid-up value of Re. 1 in the Resulting Company'. Further details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 13th July, 2023, are given in the Enclosure. A copy of the Investor Presentation providing further details on the subject matter is also attached. The Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m. The Board, in its meeting held today i.e. 14th August, 2023, approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. The Board in its meeting held today i.e. 14th August, 2023, approved the acquisition of shares from Russell Credit Limited. Intimation for the same is enclosed. (As Per BSE Announcement Dated on 14.08.2023)
24-Jul-2023 24-Jul-2023 Scheme of Arrangement Intimation under Regulation 30 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015 Incorporation of Wholly Owned Subsidiary Media Statement
05-May-2023 18-May-2023 Accounts ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 18th May 2023 inter alia to: (a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2023 the Balance Sheet as on that date the Cash Flow Statement for the financial year ended on that date and the Notes thereto and (b) consider and recommend Final Dividend for the financial year ended 31st March 2023. The Board at the aforesaid meeting also - a) recommended Final Dividend of Rs. 6.75 and Special Dividend of Rs. 2.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2023, subject to declaration of the same by the Members at the 112th Annual General Meeting of the Company convened for Friday, 11th August, 2023; such Dividend, if declared, will be paid between Monday, 14th August, 2023 and Thursday, 17th August, 2023 to those Members entitled thereto. Together with the Interim Dividend of Rs. 6/- per Ordinary Share declared by the Board on 3rd February, 2023, the total Dividend for the financial year ended 31st March, 2023 would be Rs. 15.50 per Ordinary Share of Re. 1/- each. b) fixed Tuesday, 30th May, 2023 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend referred to in (a) above. Further to our letter dated 5th May, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (the Board) at the meeting held today i.e., 18th May, 2023:- (i) Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2023; (ii) Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2023; (iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2023; (iv) Audited Cash Flow Statement, both Standalone and Consolidated, for the Twelve Months ended 31st March, 2023; and (v) Reports from the Statutory Auditors of the Company. We write to advise that the Board of Directors of the Company at the meeting held today, i.e. 18th May, 2023, recommended for the approval of the Members: (a) appointment of Ms. Alka Marezban Bharucha (DIN: 00114067) as a Director and also as an Independent Director of the Company for a period of five years with effect from 12th August, 2023, and (b) appointment of Mr. Hemant Malik (DIN: 06435812) as a Director and also as a Wholetime Director of the Company for a period of three years with effect from 12th August, 2023. (As per BSE Announcement Dated on 18/05/2023)
20-Jan-2023 03-Feb-2023 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2022. (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2023. Further to our letter dated 20th January, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today, i.e. 3rd February, 2023: (i) Unaudited Standalone and Consolidated Financial Results of the Company along with Unaudited Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Nine Months ended 31st December, 2022; and (ii) Limited Review Reports from the Statutory Auditors on the aforesaid Financial Results. The Board at the said meeting also - (a) declared Interim Dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ending on 31st March, 2023; such Dividend will be paid between Friday, 3rd March, 2023 and Sunday, 5th March, 2023 to those Members entitled thereto. (b) fixed Wednesday, 15th February, 2023 as the Record Date for the purpose of Interim Dividend. We write to advise that the Board of Directors of the Company ('the Board') at the meeting held today, i.e. 3rd February, 2023, appointed Mr. Peter Rajatilakan Chittaranjan as an Additional Non-Executive Director of the Company with effect from the said date, representing the General Insurers' (Public Sector) Association of India. Brief profile and other details of Mr. Chittaranjan, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, are given in the Annexure. We further advise that the Board at the aforesaid meeting also recommended for the approval of the Members, appointment of Mr. Chittaranjan as a Director of the Company for a period of three years with effect from 15th March, 2023. (As Per BSE Announcement Dated on 03.02.2023)
06-Oct-2022 20-Oct-2022 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 20th October 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Six Months ended 30th September 2022 the Balance Sheet as on that date the Cash Flow Statement for the half year ended on that date and the Notes thereto. Further to our letter dated 6th October, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the following, as approved by the Board of Directors of the Company (the Board) at the meeting held today, i.e. 20th October, 2022: (i) Unaudited Financial Results of the Company; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company; (iii) Unaudited Cash Flow Statement for the half year ended 30th September, 2022; (iv) Unaudited Balance Sheet as at 30th September, 2022; and (v) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Financial Results. Pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting recommended for the approval of the Members, re-appointment of Mr. Nakul Anand as a Director and also as a Wholetime Director of the Company for a period of one year with effect from 3rd January, 2023. (As Per BSE Announcement Dated on 20/10/2022)
22-Jul-2022 01-Aug-2022 Quarterly Results Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 1st August, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 22.07.2022) Further to our letter dated 22nd July, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today, i.e. 1st August, 2022:- (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2022; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2022; (iii) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on 01.08.2022)
05-May-2022 18-May-2022 Final Dividend ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday 18th May 2022 to consider inter alia the following: (a) Approval of the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2022 the Balance Sheet as on that date the Cash Flow Statement for the financial year ended on that date and the Notes thereto and (b) Recommendation of Final Dividend for the aforesaid financial year. The Board at the meeting held on 18th May, 2022 recommended Final Dividend of Rs. 6.25 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2022, subject to declaration of the same by the Members at the 111th Annual General Meeting (AGM) of the Company convened for Wednesday, 20th July, 2022; the Final Dividend, if declared, will be paid between Friday, 22nd July, 2022 and Tuesday, 26th July, 2022 to those Members entitled thereto. The above Final Dividend is in addition to the Interim Dividend of Rs. 5.25 per Ordinary Share declared by the Board on 3rd February, 2022. Further to our letter dated 5th May, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (the Board) at the meeting held today i.e., 18th May, 2022:- (i) Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2022; (ii) Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2022; (iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2022; (iv) Audited Cash Flow Statement, both Standalone and Consolidated, for the Twelve Months ended 31st March, 2022 The Board at the meeting held on 18th May, 2022 recommended for the approval of the Members, appointment of Mr. Supratim Dutta as a Director, and also as a Wholetime Director of the Company for a period of three years with effect from 22nd July, 2022. (As Per BSE Announcement Dated on 18.05.2022)
20-Jan-2022 03-Feb-2022 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 3rd February 2022 inter alia to: (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2021; (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2022. The Board at the meeting held on 3rd February, 2022 - (i) declared Interim Dividend of Rs. 5.25 (Rupees Five and Paise Twenty Five) per Ordinary Share of Re. 1/- each for the financial year ending on 31st March, 2022; such Dividend will be paid on Friday, 4th March, 2022 to those Members entitled thereto. (ii) fixed Tuesday, 15th February, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. ITC Ltd has informed BSE that the Company has fixed February 15, 2022 as the Record Date for the purpose of Payment of Interim Dividend. Dividend will be paid on March 04, 2022 to those Members entitled thereto. Further to our letter dated 20th January, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. 3rd February, 2022: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Nine Months ended 31st December, 2021; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Nine Months ended 31st December, 2021; (iii) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, on the aforesaid Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on 03.02.2022)
12-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, 27th October, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended 30th September, 2021. We enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. 27th October, 2021: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 30th September, 2021; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 30th September, 2021; (iii) Unaudited Cash Flow Statement, both Standalone and Consolidated, for the Six Months ended 30th September, 2021; (iv) Unaudited Balance Sheet, both Standalone and Consolidated, as at 30th September, 2021; and (v) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, on the aforesaid Standalone and Consolidated Financial Results. The meeting commenced at 5.35 p.m. and concluded at 8.05 p.m. We write to advise that the Board of Directors of the Company (the Board) at the meeting held today, i.e. 27th October, 2021, appointed Mr. Mukesh Gupta as an Additional Non-Executive Director of the Company with effect from the said date, representing the Life Insurance Corporation of India. We further advise that the Board at the aforesaid meeting also recommended for the approval of the Members the following appointments: (a) Mr. Hemant Bhargava as a Director and also as an Independent Director of the Company for a period of five years with effect from 20th December, 2021, and (b) Messrs. Mukesh Gupta, Sunil Panray and Navneet Doda, Additional Non-Executive Directors, as Directors of the Company for a period of three years with effect from 20th December, 2021. (As Per BSE announcement Dated on 27.10.2021)
10-Jul-2021 24-Jul-2021 Quarterly Results ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 24th July, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. Further to our letter dated 10th July, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today, i.e. 24th July, 2021: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2021; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter ended 30th June, 2021; and (iii) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, on the aforesaid Standalone and Consolidated Financial Results. The meeting commenced at 5.20 p.m. and concluded at 7.35 p.m. (As Per BSE Announcement dated on 24.07.2021)
18-May-2021 01-Jun-2021 Quarterly Results ITC Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened on June 01, 2021, inter alia, to consider the following:1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021, and2. Recommendation of Final Dividend for the aforesaid financial year. The Board at the meeting held on 1st June, 2021 - (i) recommended Final Dividend of Rs. 5.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2021, subject to declaration of the same by the Members at the 110th Annual General Meeting (AGM) of the Company convened for Wednesday, 11th August, 2021; the Final Dividend, if declared, will be paid on Friday, 13th August, 2021 to those Members entitled thereto. The above Final Dividend is in addition to the Interim Dividend of Rs. 5.00 per share declared by the Board on 11th February, 2021, and paid to the Members on 10th March, 2021. Further to our letter dated 18th May, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (the Board) at the meeting held today i.e., 1st June, 2021:- (i) Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2021; (ii) Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2021; (iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2021; and other documents. (As Per BSE Announcement Dated on 01.06.2021)
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