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Board Meeting

Announcement Date Date of Meeting Purpose
22-Jul-2022 01-Aug-2022 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)
05-May-2022 18-May-2022 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 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 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 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 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)
28-Jan-2021 11-Feb-2021 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. Quarterly Results & & Interim Dividend (As per BSE Bulletin Dated on 05/02/2021) ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Further to our letter dated 28th January, 2021, we write to advise, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting convened for Thursday, 11th February, 2021, will consider declaration of Interim Dividend for the financial year ending on 31st March, 2021. (AS Per BSE Announcement Dated on 05.02.2021) The Board at the said meeting also - (i) declared Interim Dividend of Rs. 5.00 per Ordinary Share of Re. 1/- each for the financial year ending on 31st March, 2021; such Dividend will be paid on Wednesday, 10th March, 2021 to those Members entitled thereto. (ii) fixed Tuesday, 23rd February, 2021 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement Dated on 11.02.2021)
23-Oct-2020 06-Nov-2020 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 Friday, 6th November, 2020, 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, 2020. Further to our letter dated 23rd October, 2020, 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. 6th November, 2020: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 30th September, 2020; (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, 2020; (iii) Unaudited Cash Flow Statement, both Standalone and Consolidated, for the Six Months ended 30th September, 2020; (iv) Unaudited Balance Sheet, both Standalone and Consolidated, as at 30th September, 2020. The meeting commenced at 5.05 p.m. and concluded at 8.20 p.m. (As Per BSE Announcement dated on 06.11.2020) We write to advise, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held on 6th November, 2020, recommended for the approval of the Members, adoption of new Articles of Association of the Company to make them consistent and aligned with the provisions of the Companies Act, 2013, the Rules & Regulations framed thereunder and the Secretarial Standards on Board and General Meetings, besides deletion of certain redundant Articles etc. Such approval of the Members of the Company is proposed to be taken through Postal Ballot by way of e-voting. (AS Per BSE Announcement Dated on 07.11.2020)
28-Aug-2020 04-Sep-2020 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve We write to advise that the Board of Directors of the Company will consider a proposal for amalgamation of Sunrise Foods Private Limited, Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited, wholly owned subsidiaries, with the Company, at its meeting convened for Friday, 4th September, 2020. In the context of the above, we also advise that the Trading Window for purchasing, selling or otherwise dealing in the shares of the Company has been closed for all employees with immediate effect. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Board's decision on the aforesaid proposal. Further to our letter dated 28th August, 2020, we write to advise in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held on 4th September, 2020, approved amalgamation of Sunrise Foods Private Limited, Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited with the Company. The Schemes of amalgamation, which are subject to approvals as necessary, will take effect from 27th July, 2020. Details of the aforesaid amalgamations, 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. (As per BSE Announcement Dated on 04/09/2020)
10-Jul-2020 24-Jul-2020 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,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 Friday, 24th July, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020.
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