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| Company's Share Capital |
| |
243,08,92,869 Ordinary Shares of the Company, representing 64.50% of the Company's paid up capital, as on
11th July, 2008 are in dematerialised form. The paid-up share capital of the Company is Rs. 376,86,10,050 (Rs.376.86 crores) divided into 376,86,10,050 Ordinary Shares of the face value of Re 1/- each. |
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|
| Total No. of
Shareholders as on 11th July, 2008 : |
3,79,180 |
| No. of shareholders in
dematerialised form : |
3,28,680 |
| No. of shareholders in
physical form : |
50,500 |
|
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| GDRs |
| |
The Company, in 1993, made an offer of 45,00,000 Global Depository Receipts (GDRs) with 15,00,000 warrants (in the ratio of 1 warrant for every three GDRs held) to subscribe for the GDRs. As on March 31, 2008, 2,71,09,157 GDRs, representing 2,71,09,157 underlying Ordinary shares of the Company, were outstanding. The Company's GDRs are listed on the Luxembourg Stock Exchange (Code: 004660919), at Societe de la Bourse de Luxembourg, 11 Avenue de la Porte - Neuve, L-2227 Luxembourg.
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Listing on Stock Exchanges (with Stock Codes)
The Company's shares
are listed with 3 Stock Exchanges:
Kolkata
(10000018*)
Mumbai
(500875*)
National
Stock Exchange (ITC*)
* Stock Codes |
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Annual
General Meeting (AGM)
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The Ninety-Seventh AGM of the Company is scheduled to be held on Wednesday, 30th July, 2008 at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046, at 10.30 a.m. The Notice for the AGM, along with the Report and Accounts for the year ended 31st March, 2008, have been despatched to the shareholders through courier and post. |
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Proposed Dividend for the year ended 31st March, 2008
|
The Board of Directors of the Company has recommended a dividend of Rs. 3.50 per Ordinary Share for approval of the shareholders at the ensuing AGM.
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Unclaimed Dividend
Unclaimed dividend for the years prior to and including the financial year 1999-2000 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund established by the Central Government (IEPF), as applicable.
Shareholders who have not encashed their dividend warrants relating to financial year(s) up to and including 1993-94 may claim such dividend (transferred to the General Revenue Account) from the Registrar of Companies, West Bengal, Government of India, Nizam Palace, II MSO Building, 2nd Floor, 234/4 A.J.C. Bose Road, Kolkata 700 020, in the prescribed form no. 2 attached below
For Unclaimed Dividend form – Click here
The dividend for the undernoted years, if unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule given below. Attention is drawn that the unclaimed dividend for the financial year 2000-01 will be due for transfer to IEPF later this year. Communication has been sent by the Company to the concerned Shareholders advising them to lodge their claims with respect to unclaimed dividend.
Once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof. |
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ITC Limited
Financial
Year |
Dividend
Identification
No. |
Date
of Declaration of Dividend |
Total
Dividend (Rs.) |
Unclaimed Dividend as on 31/03/2008 |
Due
for transfer to IEPF on |
| (Rs.) |
% |
| 2000-01 |
71st |
3rd August, 2001 |
2,45,41,49,040.00 |
2,00,13,369.00 |
0.82 |
9th September, 2008* |
| 2001-02 |
72nd |
26th July, 2002 |
3,34,14,27,743.00 |
2,49,66,763.00 |
0.75 |
31st August, 2009 |
| 2002-03 |
73rd |
25th July, 2003 |
3,71,26,78,290.00 |
2,31,24,905.00 |
0.62 |
30th August, 2010 |
| 2003-04 |
74th |
30th July, 2004 |
4,95,35,77,020.00 |
3,19,77,530.00 |
0.65 |
4th September, 2011 |
| 2004-05 |
75th |
29th July, 2005 |
7,73,24,56,356.00 |
4,79,13,507.00 |
0.62 |
3rd September, 2012 |
| 2005-06 |
76th |
21st July, 2006 |
9,95,12,91,267.00 |
6,90,80,763.00 |
0.69 |
26th August, 2013 |
| 2006-07 |
77th |
27th July, 2007 |
11,66,29,29,029.00 |
9,32,85,279.00 |
0.80 |
1st September, 2014 |
* It will not be possible to entertain claims received by ISC after 8th September, 2008.
Erstwhile ITC Hotels Limited
Financial
Year |
Date of Declaration of Dividend |
Total Dividend (Rs.) |
Unclaimed
Dividend as on 31/03/2008 |
Due for transfer to IEPF on |
| (Rs.) |
% |
| 2000-01 |
17th August, 2001 |
3,02,16,492.00 |
2,96,252.00 |
0.98 |
20th September, 2008* |
| 2003-04 |
14th July, 2004 |
6,04,32,984.00 |
6,91,306.00 |
1.14 |
18th August, 2011 |
* It will not be possible to entertain claims received by ISC after 19th September, 2008. |
|
Information on Bonus Issues |
| YEAR |
BONUS |
| 1978 |
One share for every five shares
held |
| 1980 |
One share for every five shares
held |
| 1989 |
One share for every one share
held |
| 1991 |
Three shares for every five
shares held |
| 1994 |
One share for every one share
held |
| 2005 |
One share for every two shares
held |
|
| |
|
| Share Prices |
|
ITC's Share Prices for the current financial year
|
YEAR |
NSE |
BSE |
CSE |
| 2008 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
|
MONTH |
|
|
|
|
|
|
|
APRIL |
220.80 |
199.20 |
220.60 |
199.20 |
NIL |
NIL |
|
MAY |
232.40 |
201.55 |
232.40 |
201.65 |
NIL |
NIL |
|
JUNE |
225.00 |
181.00 |
224.50 |
181.90 |
NIL |
NIL |
ITC's Share Prices for the last financial year
| YEAR |
NSE |
BSE |
CSE |
| 2007 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
| MONTH |
|
|
|
|
|
|
| APRIL |
164.00 |
146.05 |
164.00 |
146.15 |
NIL |
NIL |
| MAY |
172.00 |
158.90 |
172.00 |
158.20 |
NIL |
NIL |
| JUNE |
165.80 |
145.00 |
165.50 |
150.00 |
NIL |
NIL |
| JULY |
179.90 |
145.00 |
180.00 |
151.75 |
NIL |
NIL |
| AUGUST |
174.95 |
151.75 |
174.90 |
151.70 |
NIL |
NIL |
| SEPTEMBER |
195.00 |
170.00 |
194.90 |
170.00 |
NIL |
NIL |
| OCTOBER |
192.90 |
170.25 |
192.10 |
170.10 |
NIL |
NIL |
| NOVEMBER |
214.70 |
165.00 |
211.85 |
165.00 |
NIL |
NIL |
| DECEMBER |
211.90 |
184.40 |
212.05 |
184.30 |
NIL |
NIL |
| YEAR |
NSE |
BSE |
CSE |
| 2008 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
| MONTH |
|
|
|
|
|
|
| JANUARY |
239.40 |
169.00 |
239.40 |
170.25 |
NIL |
NIL |
| FEBRUARY |
213.00 |
179.00 |
212.20 |
181.05 |
NIL |
NIL |
| MARCH |
210.80 |
180.35 |
210.90 |
180.60 |
NIL |
NIL |
|
To view ITC's share prices for the last 10 years
click here |
|
Shareholding
Pattern |
Name of the Company : ITC Limited
Scrip Code : NSE Code - ITC
BSE Code - 500875
CSE Code - 10000018
Quarter ended : 30th June, 2008
(I)(a) Statement showing Shareholding pattern
| Category code |
Category of
shareholder |
Number of
shareholders |
Total number of
shares |
Number of shares
held in dematerialised form |
Total
shareholding as a percentage of total number of shares |
| |
|
|
|
|
As a percentage
of (A+B) |
As a percentage
of (A+B+C) |
| (A) |
Shareholding of Promoter and
Promoter Group |
|
|
|
|
|
| (1) |
Indian |
|
|
|
|
|
| (a) |
Individuals/Hindu Undivided Family |
0 |
0 |
0 |
0.00 |
0.00 |
| (b) |
Central Government/State
Government(s) |
0 |
0 |
0 |
0.00 |
0.00 |
| (c) |
Bodies Corporate |
0 |
0 |
0 |
0.00 |
0.00 |
| (d) |
Financial Institutions/Banks |
0 |
0 |
0 |
0.00 |
0.00 |
| (e) |
Any other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Sub-Total (A) (1) |
0 |
0 |
0 |
0.00 |
0.00 |
| (2) |
Foreign |
|
|
|
|
|
| (a) |
Individuals (Non – Resident
Individuals/ Foreign Individuals) |
0 |
0 |
0 |
0.00 |
0.00 |
| (b) |
Bodies Corporate |
0 |
0 |
0 |
0.00 |
0.00 |
| (c) |
Institutions |
0 |
0 |
0 |
0.00 |
0.00 |
| (d) |
Any Other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Sub-Total (A) (2) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Total Shareholding of Promoter
and Promoter Group (A)=(A)(1)+(A)(2) |
0 |
0 |
0 |
0.00 |
0.00 |
| (B) |
Public shareholding |
|
|
|
|
|
| (1) |
Institutions |
|
|
|
|
|
| (a) |
Mutual Funds/UTI |
223 |
559890727
|
559617157
|
14.96 |
14.85 |
| (b) |
Financial Institutions/Banks |
156
|
4079368
|
3674713
|
0.11 |
0.11 |
| (c) |
Central Government/State Government(s) |
1 |
700840 |
700840 |
0.02 |
0.02 |
| (d) |
Venture Capital Funds |
0 |
0 |
0 |
0.00 |
0.00 |
| (e) |
Insurance Companies |
22 |
876563998
|
871184443
|
23.42
|
23.26
|
| (f) |
Foreign Institutional Investors |
488
|
506847362
|
506641337
|
13.54
|
13.45
|
| (g) |
Foreign Venture Capital Investors |
0 |
0 |
0 |
0.00 |
0.00 |
| (h) |
Any Other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Sub-Total (B) (1) |
890
|
1948082295
|
1941818490
|
52.05 |
51.69 |
| (2) |
Non-Institutions |
|
|
|
|
|
| (a) |
Bodies Corporate |
3520
|
100807111
|
99727921
|
2.69
|
2.67
|
| (b) |
| Individuals- |
| (i) Individual
shareholders holding nominal share capital up to Rs. 1 lakh. |
|
| (ii) Individual
shareholders holding nominal share capital in excess of Rs.1 lakh |
|
|
|
|
|
|
| (c) |
| Any Other : |
| (i) NRIs |
(ii) Foreign
Companies |
(iii) Foreign
Nationals |
| (iv) Trust |
(v) Clearing
Members |
| (vi) Clearing House |
|
|
|
|
22295157
|
1206687989
|
230960
|
|
1517436
|
3059864
|
|
11217
|
|
|
|
14394112
|
149939
|
8840
|
|
1517436
|
3059864
|
|
11217
|
|
|
|
0.60 |
32.24 |
0.01 |
|
0.04 |
0.08 |
| 0.00 |
|
|
|
0.59 |
32.02 |
0.01 |
| 0.04 |
0.08 |
| 0.00 |
|
| |
Sub-Total (B)(2) |
375773
|
1794881722
|
463199966
|
47.95 |
47.63 |
| |
Total Public
Shareholding (B) = (B)(1)+(B)(2) |
376663
|
3742964017
|
2405018456
|
100.00 |
99.32 |
| |
TOTAL (A) + (B) |
376663
|
3742964017
|
2405018456
|
100.00 |
99.32 |
| (C) |
Shares held by Custodians and
against which Depository Receipts have been issued |
2 |
25646033
|
25626533
|
- |
0.68 |
| |
GRAND TOTAL (A)+(B)+(C) |
376665
|
3768610050
|
2430644989
|
- |
100.00 |
(I)(b) Statement showing Shareholding of
persons belonging to the category “Promoter and Promoter Group”
| Sr. No. |
Name of the shareholder |
Number of shares |
Shares as a percentage of total number of shares {i.e,
Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} |
| |
- |
Nil |
Nil |
| Total |
Nil |
Nil |
(I)(c) Statement showing Shareholding of
persons belonging to the category “Public” and holding more than 1% of the total
number of shares
| Sr. No. |
Name of the
shareholder |
Number of shares |
Shares as a percentage of total
number of shares {i.e, Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a)
above} |
| 1. |
Tobacco Manufacturers (India)
Limited |
992782440
|
26.34 |
| 2. |
Life Insurance Corporation of India
(see Note 2) |
540683083
|
14.35 |
| 3. |
Unit Trust of India (see Note
2) |
448629421
|
11.90 |
| 4. |
Myddleton Investment Co. Ltd |
162103980
|
4.30 |
| 5. |
The New India Assurance Company
Limited |
89056835
|
2.36 |
| 6. |
General Insurance Corporation of
India |
75027397 |
1.99 |
| 7. |
The Oriental Insurance Company
Limited |
73185780 |
1.94 |
| 8. |
National Insurance Company Limited |
66661110
|
1.77 |
| 9. |
Europacific
Growth Fund |
52270000
|
1.39 |
|
10. |
Rothmans International Enterprises
Limited |
51651630 |
1.37 |
| Total |
2552051676
|
67.71 |
(I)(d) Statement showing
details of locked - in shares
| Sr. No. |
Name of the shareholder |
Category of Shareholders (Promoters / Public)
|
Number of locked-in shares |
Locked-in shares as a percentage of total number of shares {i.e, Grand Total (A) + (B) + (C) indicated in Statement at para (I)(a) above}
|
| |
- |
Nil |
Nil |
Nil |
| Total |
Nil |
Nil |
Nil |
(II)(a) Statement showing
details of Depository Receipts (DRs)
| Sr. No. |
Type of outstanding
DR (ADRs, GDRs, SDRs, etc.) |
Number of
outstanding DRs |
Number of shares
underlying outstanding DRs |
Shares underlying outstanding
DRs as a percentage of total number of shares {i.e.,Grand Total (A)+(B)+(C) indicated in
Statement at para (I)(a) above} |
| 1. |
GDRs |
25646033
|
25646033
|
0.68 |
| |
Total |
25646033
|
25646033
|
0.68 |
(II)(b) Statement
showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1%
of the total number of shares
| Sr. No. |
Name of the DR
Holder |
Type of outstanding
DR (ADRs, GDRs, SDRs, etc.) |
Number of shares
underlying outstanding DRs |
Shares underlying outstanding
DRs as a percentage of total number of shares {i.e.Grand Total (A)+(B)+(C) indicated in
Statement at para (I)(a) above} |
| 1. |
Not available
(see Note 3) |
- |
- |
- |
| |
Total |
|
|
|
Notes :
- The 'number of shareholders' is based on DP ID & CL ID Nos. (in respect of shares held in dematerialised form) and Account Nos. (in respect of shares held in physical form).
-
The number of shares held by Life Insurance Corporation of India and Unit Trust of India as shown in the statement under 'Public and holding more than 1% of the total number of shares' excludes their respective Mutual Fund holdings.
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The Company's Depository for the GDRs, Citibank N.A. New York, NY ADR Department, has advised that they are not privy to beneficial owner information and therefore cannot provide the individual holdings of GDR Holders.
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