Board Meetings for ITC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ITCITC Limited18 Jan 2008Unaudited Financial ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2007.
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ITCITC Limited26 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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ITCITC Limited27 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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ITCITC Limited25 May 2007Audited Accounts and DividendTo consider inter alia the following : (1) Approval of Audited Annual Accounts for the financial year ended March 31, 2007. (2) Recommendation of Dividend for the aforesaid financial year.
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ITCITC Limited31 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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ITCITC Limited30 Oct 2006Unaudited Financial Results/OthersInter alia :- i) to consider and approve the unaudited financial results of the Company for the Quarter and Half-Year ended September 30, 2006. (ii) to consider a proposal for seeking shareholders' approval for fresh limit to be earmarked for issue of shares from time to time under a new Employee Stock Option Scheme.
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ITCITC Limited21 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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ITCITC Limited26 May 2006Audited Accounts and DividendTo consider, inter alia, the following :- 1) Approval of Audited Annual Accounts for the financial year ended March 31, 2006. 2) Recommendation of Dividend for the aforesaid financial year.
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ITCITC Limited20 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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ITCITC Limited28 Oct 2005Unaudited Financial ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2005.
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ITCITC Limited29 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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ITCITC Limited17 Jun 2005Bonus/OthersTo consider, inter alia, the following: (a) Sub-division of the Ordinary Shares (Present Face Value Rs.10/- each) of the Company; (b) Increase in Authorised Share Capital of the Company, and (c) Issue of Bonus Shares.
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ITCITC Limited27 May 2005Audited Accounts and DividendTo consider,inter-alia,the following:1)Approval of audited annual accounts for the F.Y. ended March 31,2005.2)Recommendation of dividend for the aforesaid F.Y..
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ITCITC Limited21 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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ITCITC Limited29 Oct 2004Unaudited Financial ResultsTo consider and approve the unaudited financial results of the company for the quarter and half year ended September 30, 2004.
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Showing page 7 of 7 (105 total items)