:: Company's Share Capital
522,37,04,283 Ordinary Shares of the Company, representing 66.81% of the Company's paid up capital, as on 18th May, 2012 are in dematerialised form. The paid-up share capital of the Company, as on 18th May, 2012, is Rupees 781,84,24,300 (Rs.781.84 crores) divided into 781,84,24,300 Ordinary Shares of the face value of Rupee 1/- each.
| Total No. of Shareholders as on 18th May, 2012 : |
4,10,402 |
| No. of shareholders in dematerialised form : |
3,71,698 |
| No. of shareholders in physical form : |
38,704 |
:: 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, 2011, 2,55,31,424 GDRs, representing 2,55,31,424 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.
:: 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
:: Annual General Meeting (AGM)
The Hundredth AGM of the Company was held on Friday, 29th July, 2011 at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046, at 10.30 a.m.
:: Special Dividend and Dividend for the financial year ended 31st March, 2011
The Members of the Company at the AGM held on 29th July, 2011 declared special Centenary dividend of Rs. 1.65 per Ordinary Share and a dividend of Rs. 2.80 per Ordinary Share for the financial year ended 31st March, 2011, aggregating Rs. 4.45/- per Ordinary Share of Re.1/- each, payable on 1st August, 2011 to those Members of the Company entitled thereto.
The aforesaid dividend has been credited through National Electronic Clearing Service to the bank accounts of those Members who opted for the same on Monday, 1st August, 2011. Despatch of dividend warrants to the remaining Members has been completed on Saturday, 30th July, 2011.
Unclaimed Dividend
Unclaimed dividend for the years prior to and including the financial year 2003-04 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.
Once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof.
Financial
Year |
Dividend
Identification
No. |
Date
of Declaration of Dividend |
Total
Dividend (Rs.) |
Unclaimed Dividend as on 31/03/2011 |
Due
for transfer to IEPF on |
| (Rs.) |
% |
2004-05 |
75th |
29th July, 2005 |
7,73,24,56,356.00 |
3,98,03,194.00 |
0.51 |
3rd September, 2012 |
2005-06 |
76th |
21st July, 2006 |
9,95,12,91,267.00 |
5,47,83,609.00 |
0.55 |
26th August, 2013 |
2006-07 |
77th |
27th July, 2007 |
11,66,29,29,029.00 |
7,29,75,577.00 |
0.63 |
1st September, 2014 |
2007-08 |
78th |
30th July, 2008 |
13,19,01,73,540.00 |
7,89,18,235.00 |
0.60 |
4th September, 2015 |
2008-09 |
79th |
24th July, 2009 |
13,96,53,10,312.00 |
8,67,08,611.00 |
0.62 |
29th August, 2016 |
2009-10 |
80th |
23rd July, 2010 |
38,18,17,67,900.00 |
24,03,47,980.00 |
0.63 |
29th August, 2017 |
:: 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 |
| 2010 |
One share for every one share held |
:: Share Prices
| ITC's Share Prices for the current financial year |
| YEAR |
NSE |
BSE |
CSE |
| 2012 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
| MONTH |
|
|
|
|
|
|
| APRIL |
252.85 |
223.25 |
252.80 |
223.30 |
NIL |
NIL |
|
ITC's Share Prices for the last financial year |
|
YEAR |
NSE |
BSE |
CSE |
| 2011 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
| MONTH |
|
|
|
|
|
|
| APRIL |
194.80 |
180.80 |
194.75 |
180.70 |
NIL |
NIL |
| MAY |
194.00 |
177.55 |
193.75 |
177.80 |
NIL |
NIL |
| JUNE |
204.00 |
182.00 |
203.40 |
182.30 |
NIL |
NIL |
| JULY |
211.25 |
194.30 |
211.35 |
194.40 |
NIL |
NIL |
| AUGUST |
211.25 |
189.65 |
211.25 |
189.50 |
NIL |
NIL |
| SEPTEMBER |
206.50 |
185.00 |
205.90 |
185.20 |
NIL |
NIL |
| OCTOBER |
216.20 |
188.60 |
216.10 |
189.30 |
NIL |
NIL |
| NOVEMBER |
215.30 |
189.30 |
215.35 |
189.40 |
NIL |
NIL |
| DECEMBER |
208.00 |
192.30 |
208.00 |
192.25 |
NIL |
NIL |
| YEAR |
NSE |
BSE |
CSE |
| 2012 |
HIGH |
LOW |
HIGH |
LOW |
HIGH |
LOW |
| MONTH |
|
|
|
|
|
|
| JANUARY |
211.30 |
197.60 |
211.40 |
197.70 |
NIL |
NIL |
| FEBRUARY |
213.50 |
197.00 |
213.50 |
197.00 |
NIL |
NIL |
| MARCH |
227.90 |
203.40 |
227.75 |
203.60 |
223.50 |
209.00 |
To view
ITC's share prices for the last 10 years
click here |
Shareholding Pattern |
Name of the Company : ITC Limited
Scrip Code, Name of the scrip, class of security :
Scrip Code - ITC (NSE), 500875 (BSE) , 10000018 (CSE);
Name of the scrip - ITC LTD; Class of security - Ordinary Shares
Quarter ended : 31st March, 2012
click here |
Archive
:: Compliance Report on Corporate Governance
| Corporate Governance - for the Quarter ended 31st March, 2012 |
| Particulars |
Clause of
Listing agreement |
Compliance
status
(Yes/No/NA) |
Remarks |
| I. Board of Directors |
49 (I) |
Yes |
|
| (A) Composition of Board |
49 (IA) |
Yes |
|
| (B) Non-executive Directors' compensation & disclosures |
49 (IB) |
Yes |
|
| (C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| (D) Code of Conduct |
49 (ID) |
Yes |
|
| II. Audit Committee |
49 (II) |
Yes |
|
| (A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| (B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| (C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| (D) Role of Audit Committee |
49 II(D) |
Yes |
|
| (E) Review of Information by Audit Committee
|
49 (IIE) |
Yes |
|
| III. Subsidiary Companies |
49 (III) |
NA |
The Company does not have any material non-listed Indian subsidiary. |
| IV. Disclosures |
49 (IV) |
Yes |
|
| (A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| (B) Disclosure of Accounting Treatment |
49 (IV B) |
NA |
Deviations, if any, alongwith reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report. |
| (C) Board Disclosures |
49 (IV C) |
Yes |
|
| (D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
NA |
The Company has not made any public issue, rights issue, preferential issue in the recent past. |
| (E) Remuneration of Directors |
49 (IV E) |
Yes |
Disclosures, as necessary, are being made in the Corporate Governance Report forming part of the Annual Report. |
| (F) Management |
49 (IV F) |
Yes |
49 (IV F)(i) : Management Discussion & Analysis forms part of the respective years’ Directors’ Report.
49 (IV F)(ii) : Material financial and commercial transactions as covered under this sub-clause, if any, will be disclosed to the Board. Senior management provides a nil disclosure to the Board, annually, where there are no such transactions. |
| (G) Shareholders |
49 (IV G) |
Yes |
|
| V. CEO/CFO Certification |
49 (V) |
Yes |
|
| VI. Report on Corporate Governance |
49 (VI) |
Yes |
|
| VII. Compliance |
49 (VII) |
Yes |
|
Archive