Board Meetings for ITC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ITC | ITC Limited | 03 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend | |
| ITC | ITC Limited | 27 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, 27th October, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended 30th September, 2021. | |
| ITC | ITC Limited | 24 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Saturday, 24th July, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. | |
| ITC | ITC Limited | 01 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividendIn terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday, 1st June, 2021, to consider, inter alia, the following:(a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2021, and(b) Recommendation of Final Dividend for the aforesaid financial year. | |
| ITC | ITC Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday, 11th February, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. | |
| ITC | ITC Limited | 11 Feb 2021 | Dividend | To consider dividendFurther to our letter dated 28th January, 2021, we write to advise, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting convened for Thursday, 11th February, 2021, will consider declaration of Interim Dividend for the financial year ending on 31st March, 2021.�� | |
| ITC | ITC Limited | 06 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 6th November, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended 30th September, 2020. | |
| ITC | ITC Limited | 04 Sept 2020 | Other business matters | To consider other business mattersWe 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. | |
| ITC | ITC Limited | 24 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 24th July, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020. | |
| ITC | ITC Limited | 26 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| ITC | ITC Limited | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 31st January, 2020 at 4 p.m. (following the Audit Committee Meeting), inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019. | |
| ITC | ITC Limited | 24 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday, 24th October, 2019 at 12 noon (following the Audit Committee Meeting), inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended 30th September, 2019. | |
| ITC | ITC Limited | 02 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ITC | ITC Limited | 13 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| ITC | ITC Limited | 23 Jan 2019 | Financial Results | Board Meeting �� 23rd January, 2019��In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, 23rd January, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.�� |