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NSEOct 26, 2021 03:31 PM



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Board Meetings - ITC Ltd.

See past and forthcoming board meetings of ITC Ltd. - ITC, 500875

Ex-datePurposeNotes
2021-10-27Quarterly Results
2021-07-24Quarterly Results
2021-06-01Audited Results & Final Dividend
2021-02-11Quarterly Results & Interim Dividend
2020-11-06Quarterly Results
2020-09-04Amalgamation
2020-07-24Quarterly Results
2020-06-26Audited Results & Dividend
2020-01-31Quarterly Results
2019-10-24Quarterly Results
2019-08-02Quarterly Results
2019-05-13Audited Results & Dividend
2019-01-23Quarterly Results
2018-10-26Quarterly Results
2018-07-26Quarterly Results
2018-05-16Audited Results & Dividend
2018-01-19Quarterly Results
2017-10-27Quarterly Results
2017-07-27Quarterly Results
2017-05-26Audited Results & Dividend
2017-01-27Quarterly Results
2016-10-26Quarterly Results
2016-07-21Quarterly Results
2016-05-20Audited Results, Bonus Issue & Dividend
2016-01-22Quarterly Results
2015-10-30Quarterly Results1. 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.
2015-07-31Appointment of Director
2015-07-30Quarterly Results
2015-05-22Audited Results & Dividend
2015-01-21Quarterly Results
2014-10-31Quarterly Results
2014-07-29Quarterly Results
2014-05-23Audited Results & Dividend
2014-01-17Quarterly Results
2013-10-25Quarterly Results
2013-08-28OthersTo 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.)
2013-07-25Quarterly Results
2013-05-17Audited Results & Dividend
2013-01-18Quarterly Results
2012-10-19Quarterly Results
2012-07-26Quarterly Results
2012-05-25Audited Results & Dividend
2012-01-20Quarterly Results
2011-10-24Quarterly Results
2011-07-28Quarterly Results
2011-05-20Audited Results & Dividend
2011-01-21Quarterly Results
2010-10-29Quarterly Results
2010-07-22Quarterly Results
2010-06-18Increase in Authorised Capital & BonusTo 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.
2010-05-21Audited Results & DividendThe 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.
2010-03-19Appointment of Director'sThe 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.
2010-01-22Quarterly Results
2009-10-23Quarterly Results
2009-07-23Quarterly Results
2009-05-22Audited Results & Dividend
2009-01-19Quarterly Results
2008-10-24Quarterly Results
2008-07-30Quarterly Results
2008-05-23Audited Results & Dividend
2008-01-18Quarterly Results
2007-10-26Quarterly Results
2007-07-27Quarterly Results
2007-05-25Audited Results & Dividend
2007-01-31Quarterly Results
2006-10-30Quarterly Results & ESOP
2006-07-21Quarterly Results
2006-05-26Accounts & Dividend
2006-01-20Quarterly Results
2005-10-28Quarterly Results
2005-07-29Quarterly Results
2005-06-17Bonus Issue & Stock Split
2005-05-27Accounts & Dividend
2005-03-26Company Business PlansApproved the Company's Business Plans for the projected 5 year period ending 2009-10.
2005-01-21Quarterly Results
2004-10-29Quarterly Results
2004-08-25AmalgamationTo 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
2004-07-30Quarterly Results
2004-05-28Accounts & Dividend
2004-01-30Quarterly Results
2003-10-29Quarterly Results
2003-07-25Quarterly Results
2003-05-23Dividend & Accounts
2003-01-17Quarterly Results
2002-10-24Half Yearly Results & Quarterly Results
2002-07-26Quarterly Results
2002-05-22Dividend & Accounts
2002-01-18Quarterly Results
2001-10-19Quarterly Results & Half Yearly Results
2001-09-21AmalgamationAmalgamation of ITC Bhadrachalam Paperboards Ltd. with the company
2001-07-20Quarterly Results
2001-05-30Accounts & Dividend
2001-01-17Quarterly Results
2000-11-29OthersTo further discuss proposals for stock option for the employees of the company
2000-10-25Quarterly Results & Half Yearly Results & OthersStock option for employees of the Co.
2000-05-24Accounts & Dividend
2000-01-24Quarterly Results
1999-10-22Quarterly Results
1999-07-30Quarterly Results
1999-05-25Accounts & Dividend