ITC LTD. - 500875 - Related Party Transactions
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 31st March, 2023, in the prescribed format. ITC LTD. - 500875 - Audited Financial Results - Media Statement And Presentation
Further to our letter dated 18th May, 2023 forwarding the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2023, we now enclose a copy of the Media Statement issued by the Company and a presentation on the Company's financial performance for the aforesaid period for information of the investors. ITC LTD. - 500875 - Recommendation For Appointment Of Directors
We write to advise that the Board of Directors of the Company at the meeting held today, i.e. 18th May, 2023, recommended for the approval of the Members: (a) appointment of Ms. Alka Marezban Bharucha (DIN: 00114067) as a Director and also as an Independent Director of the Company for a period of five years with effect from 12th August, 2023, and (b) appointment of Mr. Hemant Malik (DIN: 06435812) as a Director and also as a Wholetime Director of the Company for a period of three years with effect from 12th August, 2023. ITC LTD. - 500875 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board at the meeting held on 18th May, 2023 - a) recommended Final Dividend of Rs. 6.75 and Special Dividend of Rs. 2.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2023, subject to declaration of the same by the Members at the 112th Annual General Meeting of the Company convened for Friday, 11th August, 2023; such Dividend, if declared, will be paid between Monday, 14th August, 2023 and Thursday, 17th August, 2023 to those Members entitled thereto. Together with the Interim Dividend of Rs. 6/- per Ordinary Share declared by the Board on 3rd February, 2023, the total Dividend for the financial year ended 31st March, 2023 would be Rs. 15.50 per Ordinary Share of Re. 1/- each. b) fixed Tuesday, 30th May, 2023 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend referred to in (a) above. ITC LTD. - 500875 - Board Meeting Outcome for Audited Annual Financial Results, Dividend And Related Matters
Further to our letter dated 5th May, 2023, 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, 2023:- (i) Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2023; (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, 2023; (iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2023; (iv) Audited Cash Flow Statement, both Standalone and Consolidated, for the Twelve Months ended 31st March, 2023; and (v) Reports from the Statutory Auditors of the Company. ITC LTD. - 500875 - Corporate Action-Board approves Dividend
The Board at the aforesaid meeting also - a) recommended Final Dividend of Rs. 6.75 and Special Dividend of Rs. 2.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2023, subject to declaration of the same by the Members at the 112th Annual General Meeting of the Company convened for Friday, 11th August, 2023; such Dividend, if declared, will be paid between Monday, 14th August, 2023 and Thursday, 17th August, 2023 to those Members entitled thereto. Together with the Interim Dividend of Rs. 6/- per Ordinary Share declared by the Board on 3rd February, 2023, the total Dividend for the financial year ended 31st March, 2023 would be Rs. 15.50 per Ordinary Share of Re. 1/- each. b) fixed Tuesday, 30th May, 2023 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend referred to in (a) above. ITC LTD. - 500875 - Audited Annual Financial Results, Dividend And Related Matters
Further to our letter dated 5th May, 2023, 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, 2023:- (i) Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31st March, 2023; (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, 2023; (iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2023; (iv) Audited Cash Flow Statement, both Standalone and Consolidated, for the Twelve Months ended 31st March, 2023; and (v) Reports from the Statutory Auditors of the Company. ITC LTD. - 500875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Share Certificates for 1626 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 15th May, 2023 and 16th May, 2023. ITC LTD. - 500875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated 25th January, 2022, please find enclosed a statement providing details of 'Letter of Confirmation' issued by the Company to its shareholders on 24th April, 2023 in lieu of Duplicate Share Certificates.