| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 9 May 2024 |
| 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) | ||
| Board Meeting | 29 Jan 2024 | 15 Jan 2024 |
| 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) | ||
| Board Meeting | 19 Oct 2023 | 5 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 24 Jul 2023 |
| 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) | ||
| Board Meeting | 24 Jul 2023 | 24 Jul 2023 |
| Intimation under Regulation 30 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015 Incorporation of Wholly Owned Subsidiary Media Statement | ||
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