ITC Corporate Action

ITC Ltd Share Price

ITC

CMP as on 04-Mar-24 12:00
₹ 409

icon -2.95 | -0.72%

Open
₹ 412
Turnover(lac)
₹ 27,984
Prev. Close
₹ 412.05
Day's Vol (shares)
₹ 6,840,352
Day's Vol (shares)
₹ 408.45         ₹ 412.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Aug-202318-May-2023--
112th Annual General Meeting of the Company convened for Friday, 11th August, 2023 Further to our letter dated 21st June, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 18th May, 2023 convening the 112th Annual General Meeting (AGM) of the Company on 11th August, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Companys corporate website www.itcportal.com . Further to our letter dated 21st June, 2023, we hereby enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice dated 18th May, 2023 convening the 112th Annual General Meeting of the Company on 11th August, 2023. (As Per BSE Announcement Dated on 11/07/2023) Publication of Notice re: completion of despatch of the Notice of the 112th Annual General Meeting (As per BSE Announcement Dated on 18/07/2023) Appointment / Re-appointment of Directors Summary of the proceedings along with the voting results of the 112th Annual General Meeting (As Per BSE Announcement dated on 11.08.2023)