| 26-Jul-13 |
| ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2013 to June 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & 102nd Annual General Meeting (AGM) of the Company to be held on July 26, 2013. |
| 27-Jul-12 |
| ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2012 to June 18, 2012 (both days inclusive) for the purpose of Payment of Dividend & 101st Annual General Meeting (AGM) of the Company to be held on July 27, 2012.
ITC Ltd has informed BSE that the 101st Annual General Meeting (AGM) of the Company will be held on July 27, 2012.
. To consider and adopt the Accounts of the Company for the financial year ended March 31, 2012, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. To declare dividend for the financial year ended March 31, 2012.
3. To elect Directors in place of those retiring by rotation.
4. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting, on remuneration terms & conditions.
5. Re-appointment of Mr. Serajul Haq Khan as a Director of the Company, liable to retire by rotation, for a period of three years with effect from July 27, 2012, or till such earlier date to conform with the policy on retirement. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE ANnouncement Website Dated on 19/06/2012)
ITC Ltd has informed BSE that the 101st Annual General Meeting (AGM) of the Company was held on July 27, 2012, under Clause 35A.
(As per BSE Announcement Website Dated on 27/07/2012) |
| 29-Jul-11 |
| ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2011 to June 21, 2011 (both days inclusive) for the purpose of Payment of Dividends & 100th Annual General Meeting (AGM) of the Company to be held on July 29, 2011.
ITC Ltd has informed BSE that all the resolutions placed at the 100TH Annual General Meeting of the Company held on July 29, 2011, in terms of the Notice dated May 20, 2011, have been passed by the Members.
(As Per BSE Announcement Website dated on 03.08.2011)
ITC Ltd has informed BSE that the members at the 100th Annual General Meeting (AGM) of the Company held on July 29, 2011 inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as March 31, 2011 the Profit and Loss Account of the Company for the financial year ended March 31, 2011, together with the Schedules and Notes.
2. Declaration of Special dividend at the rate of Rs. 1.65 (Rupee One and Paise Sixty Five) per Ordinary Share and dividend at the rate of Rs. 2.80 (Rupees Two and Paise Eighty) per Ordinary Share, aggregating Rs. 4.45 (Rupees Four and Paise Forty Five) per Ordinary Share, absorbing Rs. 3443,47,42,046/- (Rupees Three Thousand Four Hundred Forty Three Crores Forty Seven Lak Forty Two Thousand and Forty Six), to be rounded off as required, on 773,81,44,280 (Seven Hundred Seventy Three Crores Eighty One Lakhs Forty Four Thousand Two Hundred and Eighty) fully paid-up Ordinary Shares of Re. 1/- (Rupee One) each, out of the net profits of the Company for the financial year ended March 31, 2011.
3. Re-elected of Mr. Hugo Geoffrey Powell, Dr. Basudeb Sen, Mr. Balakrishnan Vijayaraghavan & Mr. Serajul Hag Khan as Directors of the Company.
4. Appointment of Messrs. Deloitte Raskins & Sells, Chartered Accountants, as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit, on remuneration, terms & conditions.
5. Appointment of Mr. Krishnamoorthy Vaidyanath as a Director of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines.
6. Appointment of Mr. Nakul Anand & Mr. Pradeep Vasant as Director's, liable to retire by rotation, and also as a Wholetime Director's of the Company, for a period of three years with effect from January 03, 2011, or till such earlier date to conform with the policy on remuneration, terms & conditions.
7. Re-appointment of Mr. Yogesh Chander Deveshwar as a Director, not liable to retire by rotation, and also as a Wholetime Director and Chairman of the Company, for a period of five years with effect from February 05, 2012, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 31.08.2011) |
| 23-Jul-10 |
| ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 11, 2010 to June 18, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 23, 2010.
ITC Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 23, 2010, inter alia, approved issue of Bonus Shares in the proportion of 1 (One) Bonus Share of Re. 1/- (Rupee One) each for every existing 1 (One) fully paid-up Ordinary Share of Re. 1/- (Rupee One) each.
ITC Ltd has informed BSE that Mr. A. Singh has ceased to be Additional Wholetime Director of the Company on conclusion of the Annual General Meeting held on July 23, 2010.
ITC Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 23, 2010, inter alia, have accorded to the following:
1. To increase the Share Capital of the Company from Rs. 500,00,00,000/- (Rupees Five Hundred Crores) divided into 500 (Five Hundred Crores) Ordinary Shares of Re. 1 (Rupee One) each to Rs. 1000,00,00,000/- (Rupees One Thousand Crores) divided into 1000,00,00,000 (One Thousand Crores) Ordinary Shares of Re. 1/ (Rupee One) each by creation of further 500,00,00,000 (Five Hundred Crores) Ordinary Shares of Re 1/- (Rupee One) each.
2. Capitalisation of a sum not exceeding Rs. 392,64,64,400/- (Rupees Three Hundred Ninety Two Crores Sixty Four Lakhs Sixty Four Thousand and Four Hundred) from the Securities Premium Account for the purpose of issue of Bonus Shares of Re. 1/- (Rupee One) each, credited as fully paid-up Ordinary Shares to the holders of the Ordinary Shares of the Company as on the Record Date to be determined by the Board for the purpose, in the proportion of 1 (One) Bonus Share of Re 1/- each for every existing 1 (One) fully paid-up Ordinary Share of Re. 1/- each held by them and that the Bonus Shares so distributed shall, for all purposes, be treated as an increase in the nominal amount in the Share Capital of the Company held by each such Member, and not as income, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 23.07.2010)
ITC Ltd has informed BSE that the members at the 99th Annual General Meeting (AGM) of the Company held on July 23, 2010, inter alia, have also accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2010, the Profit and Loss Account of the Company for the financial year ended March 31, 2010, together with the Schedules and Notes, as annexed thereto, the Auditors' Report to the Members and the Report of the Directors & Management Discussion and Analysis.
2. Declared Special Centenary dividend at the rate of Rs. 5.50 (Rupees Five and Paise Fifty) per Ordinary Share and dividend at the rate of Rs. 4.50 (Rupees Four and Paise Fifty) per Ordinary Share, aggregating Rs. 10/- (Rupees Ten) per Ordinary Share, on 381,81,76,790 (Three Hundred Eighty One Crores Eighty One Lakhs Seventy Six Thousand Seven Hundred and Ninety) fully paid-up Ordinary Shares of Re. 1/- (Rupee One) each, out of the net profits of the Company for the financial year ended March 31, 2010.
3. Re-elected Mr. Dinesh Kumar Mehrotra, Mr. Sunil Behari Mathur & Mr. Pillappakkam Bahukutumbi Ramanujam as Directors of the Company.
4. Appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit on remuneration, terms & conditions.
5. Appointed Mr. Anil Baijal, Mr. Shilabhadra Banerjee & Mr. Angara Venkata Girija Kumar, as Directors of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines.
6. Approves the appointment of Mr. Kurush Noshir Grant as a Director, liable to retire by rotation, and also as a Wholetime Director of the Company, for a period of three years with effect from March 20, 2010, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.
7. Approves the appointment of Mr. Anup Singh as a Wholetime Director of the Company with effect from March 22, 2010 upto the date of this Meeting, on such remuneration as set out in the Explanatory Statement annexed to the Notice convening this Meeting.
8. Accorded consent to modification in the terms of remuneration paid or payable to the Wholetime Directors of the Company with effect from April 01, 2010, as set out in the Explanatory Statement annexed to the Notice convening this Meeting.
9. To grant, offer and issue to such present and future permanent employees and Directors of the Company (collectively referred to as 'the employees'), as may be decided by the Board, Options exercisable by the employees to subscribe to such number of Ordinary Shares of the Company under an Employee Stock Option Scheme ('the Scheme1), not exceeding five per cent of the issued and subscribed Share Capital of the Company as enhanced consequent upon capitalisation of reserves for the purpose of issue of Bonus Shares, i.e. not exceeding 39,26,46,440 Ordinary Shares of Re. 1/- each (such number of Shares to be appropriately adjusted for any subsequent bonus, consolidation or other re-organisation of the capital structure of the Company), at such price, in such manner, during such period, in one or more tranches, as set out in the Explanatory Statement annexed to the Notice convening this Meeting, and on such other terms and conditions as the Board may decide, subject to necessary provisions and approvals.
10. The benefits of the Employee Stock Option Scheme as proposed in the above Resolution convening this Meeting and duly passed at this Meeting, be extended to such present and future permanent employees including Managing / Wholetime Directors of such subsidiary companies of the Company, as may be decided by the Board of Directors of the Company ('the Board', which term shall be deemed to include the Compensation Committee or any other Board Committee).
(As Per BSE Announcement Dated on 18.08.2010) |
| 24-Jul-09 |
| ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2009 to July 24, 2009 (both days inclusive) for the purpose of 98th Annual General Meeting (AGM) of the Company to be held on July 24, 2009.
ITC Ltd has informed BSE that the Shareholders at the 98th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, has passed all the resolutions placed in terms of the Notice dated May 22, 2009.
ITC Ltd has informed BSE that at the 98th Annual General Meeting (AGM) held on July 24, 2009, Messrs. Deloitte Haskins & Sells, Chartered Accountants, have been appointed as Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 29.07.2009)
ITC Ltd has informed BSE that the members at the 98th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2009, the Profit and Loss Account of the Company for the financial year ended March 31, 2009, together with the Schedules and Notes as annexed thereto, the Auditors' Report to the Members and the Report of the Directors & Management Discussion and Analysis attached thereto.
2. Declaration of dividend at the rate of Rs 3.70 (Rupees Three and Paise Seventy) per Ordinary Share on fully paid Ordinary Share of Re 1/- (Rupee One) each, out of the net profits of the Company for the financial year ended March 31, 2009.
3. Re-appointment of Mr. Anup Singh, Mr. Krishnamoorthy Vaidyanath, Mr. Serajul Haq Khan & Mr. Anil Baijal, as Directors of the Company.
4. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
5. Appointment of Mr. Anthony Rays as a Director of the Company, liable to retire by rotation, for a period of five years from the date of this Meeting, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines.
(As Per BSE Announcement Dated on 18/08/2009) |