ITC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ITC Ltd. on BSE

Load latest

ITC Ltd.

05 Sep 2020

433.90

-2.03%

AGM

ITC LTD. - 500875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

ITC Ltd.

04 Sep 2020

433.90

-2.03%

AGM

ITC LTD. - 500875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 109th Annual General Meeting ('AGM') of the Company held on 4th September, 2020. We would also like to advise that all the Resolutions for consideration at the 109th AGM in respect of the items set out in the Notice dated 26th June, 2020, 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.

pdf

ITC Ltd.

04 Sep 2020

433.90

-2.03%

Company Update

ITC LTD. - 500875 - 109Th Annual General Meeting - 4Th September, 2020

BSE India

We enclose a copy of the Chairman's Speech on 'ITC : Agility in Adversity, Synergy in Diversity, Compassionate in Crisis' delivered at the 109th Annual General Meeting of the Company held on 4th September, 2020.

pdf

ITC Ltd.

04 Sep 2020

433.90

-2.03%

Board Meeting

ITC LTD. - 500875 - Amalgamation Of Sunrise Foods Private Limited And Its Subsidiaries With The …

BSE India

Further to our letter dated 28th August, 2020, we write to advise in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held on 4th September, 2020, approved amalgamation of Sunrise Foods Private Limited, Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited with the Company. The Schemes of amalgamation, which are subject to approvals as necessary, will take effect from 27th July, 2020. Details of the aforesaid amalgamations, 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.

pdf

ITC Ltd.

03 Sep 2020

433.90

-2.03%

Company Update

ITC LTD. - 500875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Details of the shares dematerialised by the Company during the month of August 2020 in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of August 2020.

pdf

ITC Ltd.

31 Aug 2020

433.90

-2.03%

Corp. Note

ITC LTD. - 500875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a statement providing details of Duplicate Share Certificates issued by the Company on 29th August,2020.

pdf

ITC Ltd.

30 Aug 2020

433.90

-2.03%

Company Update

ITC LTD. - 500875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company's representative(s) will be attending the following virtual Investor Conferences: (a) '16th Annual Global Investor Conference' organised by Motilal Oswal Financial Services Limited on 31st August, 2020 and 1st September, 2020; (b) 'Edelweiss India e-Conference: India 2025 - Renaissance' organised by Edelweiss Securities Limited on 31st August, 2020; and (c) 'Ashwamedh, Elara India Dialogue 2020' organized by Elara Capital (India) Private Limited on 2nd September, 2020.

pdf

ITC Ltd.

28 Aug 2020

433.90

-2.03%

Board Meeting

ITC LTD. - 500875 - Board Meeting Intimation for Board Meeting - Consideration Of Proposal For …

BSE India

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve We write to advise that the Board of Directors of the Company will consider a proposal for amalgamation of Sunrise Foods Private Limited, Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited, wholly owned subsidiaries, with the Company, at its meeting convened for Friday, 4th September, 2020. In the context of the above, we also advise that the Trading Window for purchasing, selling or otherwise dealing in the shares of the Company has been closed for all employees with immediate effect. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Board's decision on the aforesaid proposal.

pdf

ITC Ltd.

28 Aug 2020

433.90

-2.03%

Corp. Note

ITC LTD. - 500875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of the Share Certificates for 1011840 shares of Re.1/- each of the Company which have been intimated as lost by a Shareholder on 27th August, 2020.

pdf

ITC Ltd.

17 Aug 2020

433.90

-2.03%

Company Update

ITC LTD. - 500875 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company's representative(s) will be attending virtual Investor Conferences being organised by the following: (a) ICICI Securities Limited on 17th & 18th August, 2020, (b) UBS Securities India Private Limited on 18th & 19th August, 2020; and (c) Kotak Securities Limited on 19th & 21st August, 2020.

pdf

Is ITC Ltd. worth buying?

6111 Votes:

Buy 76.78%

Sell 12.09%

Hold 11.13%

RESEARCH REPORTS

Buy SEE REPORTS >

pdf

Buy SEE REPORTS >

pdf