06 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
24 Oct 2024
|
Quarterly Results |
- |
01 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results & Final Dividend |
- |
29 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
19 Oct 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results & Scheme of Arrangement |
- |
18 May 2023
|
Audited Results & Final Dividend |
- |
03 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
20 Oct 2022
|
Quarterly Results |
- |
01 Aug 2022
|
Quarterly Results |
- |
18 May 2022
|
Audited Results & Final Dividend |
- |
03 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
27 Oct 2021
|
Quarterly Results |
- |
24 Jul 2021
|
Quarterly Results |
- |
01 Jun 2021
|
Audited Results & Final Dividend |
- |
11 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
06 Nov 2020
|
Quarterly Results |
- |
04 Sep 2020
|
Amalgamation |
- |
24 Jul 2020
|
Quarterly Results |
- |
26 Jun 2020
|
Audited Results & Dividend |
- |
31 Jan 2020
|
Quarterly Results |
- |
24 Oct 2019
|
Quarterly Results |
- |
02 Aug 2019
|
Quarterly Results |
- |
13 May 2019
|
Audited Results & Dividend |
- |
23 Jan 2019
|
Quarterly Results |
- |
26 Oct 2018
|
Quarterly Results |
- |
26 Jul 2018
|
Quarterly Results |
- |
16 May 2018
|
Audited Results & Dividend |
- |
19 Jan 2018
|
Quarterly Results |
- |
27 Oct 2017
|
Quarterly Results |
- |
27 Jul 2017
|
Quarterly Results |
- |
26 May 2017
|
Audited Results & Dividend |
- |
27 Jan 2017
|
Quarterly Results |
- |
26 Oct 2016
|
Quarterly Results |
- |
21 Jul 2016
|
Quarterly Results |
- |
20 May 2016
|
Audited Results, Bonus Issue & Dividend |
- |
22 Jan 2016
|
Quarterly Results |
- |
30 Oct 2015
|
Quarterly Results |
1. Appointment of Mr. Sanjiv Puri, currently President-FMCG, as Additional Wholetime Director. 2. Approved the appointment of Mr. Rajiv Tandon, currently CFO, as Additional Wholetime Director. |
31 Jul 2015
|
Appointment of Director |
- |
30 Jul 2015
|
Quarterly Results |
- |
22 May 2015
|
Audited Results & Dividend |
- |
21 Jan 2015
|
Quarterly Results |
- |
31 Oct 2014
|
Quarterly Results |
- |
29 Jul 2014
|
Quarterly Results |
- |
23 May 2014
|
Audited Results & Dividend |
- |
17 Jan 2014
|
Quarterly Results |
- |
25 Oct 2013
|
Quarterly Results |
- |
28 Aug 2013
|
Others |
To consider a proposal for demerger of the Non-Engineering Business comprising Safety Matches Business and Agri (Forestry) Business of Wimco Limited (a subsidiary of the company.) |
25 Jul 2013
|
Quarterly Results |
- |
17 May 2013
|
Audited Results & Dividend |
- |
18 Jan 2013
|
Quarterly Results |
- |
19 Oct 2012
|
Quarterly Results |
- |
26 Jul 2012
|
Quarterly Results |
- |
25 May 2012
|
Audited Results & Dividend |
- |
20 Jan 2012
|
Quarterly Results |
- |
24 Oct 2011
|
Quarterly Results |
- |
28 Jul 2011
|
Quarterly Results |
- |
20 May 2011
|
Audited Results & Dividend |
- |
21 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
22 Jul 2010
|
Quarterly Results |
- |
18 Jun 2010
|
Increase in Authorised Capital & Bonus |
To increase in the Authorised Share Capital of the Company from Rs. 500,00,00,000 to Rs. 1000,00,00,000/- & to issue of Bonus Shares in the ratio of 1:1 of Re. 1/- each. |
21 May 2010
|
Audited Results & Dividend |
The Board recommended a fresh limit of 5% of the Share Capital of the Company to be earmarked for issue of Shares from time to time under a new Employee Stock Option Scheme. |
19 Mar 2010
|
Appointment of Director's |
The Board has appointed Mr. A. Singh as an Additional WTD of the Co., Mr. K. N. Grant as an Additional WTD of the Co. & Mr. A. V. Girija Kumar as an Additional Non-Executive Director of the Co. |
22 Jan 2010
|
Quarterly Results |
- |
23 Oct 2009
|
Quarterly Results |
- |
23 Jul 2009
|
Quarterly Results |
- |
22 May 2009
|
Audited Results & Dividend |
- |
19 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
23 May 2008
|
Audited Results & Dividend |
- |
18 Jan 2008
|
Quarterly Results |
- |
26 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
25 May 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results & ESOP |
- |
21 Jul 2006
|
Quarterly Results |
- |
26 May 2006
|
Accounts & Dividend |
- |
20 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
17 Jun 2005
|
Bonus Issue & Stock Split |
- |
27 May 2005
|
Accounts & Dividend |
- |
26 Mar 2005
|
Company Business Plans |
Approved the Company's Business Plans for the projected 5 year period ending 2009-10. |
21 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
25 Aug 2004
|
Amalgamation |
To consider amalgamation of the Company's subsidiaries, ITC Hotels Ltd, Ansal Hotels Ltd and Bay Islands Hotels Ltd (wholly owned subsidiary of the ITC Hotels Ltd), with the Company |
30 Jul 2004
|
Quarterly Results |
- |
28 May 2004
|
Accounts & Dividend |
- |
30 Jan 2004
|
Quarterly Results |
- |
29 Oct 2003
|
Quarterly Results |
- |
25 Jul 2003
|
Quarterly Results |
- |
23 May 2003
|
Dividend & Accounts |
- |
17 Jan 2003
|
Quarterly Results |
- |
24 Oct 2002
|
Half Yearly Results & Quarterly Results |
- |
26 Jul 2002
|
Quarterly Results |
- |
22 May 2002
|
Dividend & Accounts |
- |