ITC Ltd(ITC) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Jul-2022	18-May-2022	-	-
AGM 20/07/2022 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2022 together with the Notice dated 18th May, 2022 convening the 111th Annual General Meeting (AGM) of the Company on 20th July, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Companys corporate website www.itcportal.com. (As Per BSE Announcement dated on 22.06.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 111th Annual General Meeting (AGM) of the Company held on 20th July, 2022. We would also like to advise that all the Resolutions for consideration at the 111th AGM in respect of the items set out in the Notice dated 18th May, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. We enclose a copy of the address by the Chairman on ITC: Building a Competitive, Future Tech, Climate Positive and Inclusive Enterprise delivered at the 111th Annual General Meeting of the Company held on 20th July, 2022. Further to our letter dated 18th May, 2022, we write to advise that the Members of the Company at the 111th Annual General Meeting held today, i.e. 20th July, 2022, approved the 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. To the best of our knowledge & information, and as also confirmed by Mr. Dutta, he has not been debarred from holding the office of Director by virtue of an order of the SEBI or any other authority. Brief profile and other details of Mr. Supratim Dutta 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 20.07.2022) ITC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)