Gross Sales Value (figures as on 31.03.2020)
Net Profit (figures as on 31.03.2020)
Businesses
of Tomorrow
FMCG Mother Brands
Manufacturing
in Paper & Paperboards
Hotels across
70 locations
ITC Group
Direct Employees
Globally in Foods Industry For ESG Performance
Carbon Positive
Water Positive
Solid Waste
Recycling Positive
Farmers Benefitted
by e-Choupal
Sustainable
Livelihoods
of Total Energy
is Renewable
Platinum Rated
Green Buildings
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ITC Limited CIN : L16005WB1910PLC001985Registered Office : Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071Tel: 91 33 2288 9371 • Fax : 91 33 2288 2358 • E-mail : isc@itc.in • Website : www.itcportal.com
NOTICE OF BOOK CLOSURE The Board of Directors of the Company at the meeting held on 26th June, 2020, recommended payment of dividend of Rs. 10.15 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2020, subject to declaration of the same by the Members at the 109th Annual General Meeting of the Company convened for Friday, 4th September, 2020. NOTICE IS HEREBY GIVEN pursuant to Section 91 of the Companies Act, 2013 ('the Act') that the Register of Members of the Company will remain closed from Wednesday, 8th July, 2020 to Thursday, 9th July, 2020, for the purpose of payment of dividend. Dividend, if declared, will be paid on Tuesday, 8th September, 2020 to those Members entitled thereto and whose names will appear in the Register of Members of the Company on 9th July, 2020, or to their mandatees, subject however to the provisions of Section 126 of the Act. In respect of dematerialised shares, the dividend will be paid on the basis of beneficial ownership as on 7th July, 2020, as per details to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for this purpose.
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