The Company's Global Depository Receipts (GDRs) are listed on the Luxembourg Stock Exchange (Code: 004660919), at Societe de la Bourse de Luxembourg S.A., 35A Boulevard Joseph II, L-1840, Luxembourg.
As on 23rd July, 2021, 1,45,02,025 GDRs, representing 1,45,02,025 underlying Ordinary shares of the Company, were outstanding.
The 110th AGM of the Company has been convened for Wednesday, 11th August, 2021.
The Notice of the AGM, alongwith the Report and Accounts 2021, have been sent through electronic mode to those Members who have registered their e-mail addresses with the Company or with the Depositories.
The Board of Directors of the Company, at the Meeting held on 1st June, 2021, recommended Final Dividend of Rs. 5.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2021, subject to declaration of the same by the Members at the 110th AGM. The Final Dividend, if declared, will be paid on Friday, 13th August, 2021 to those Members entitled thereto.
Friday, 11th June, 2021 has been fixed as the Record Date for determining entitlement of the Members for payment of the aforesaid Final Dividend.
The aforesaid Final Dividend is in addition to Interim Dividend of Rs. 5.00 per share declared by the Board on 11th February, 2021 and paid to the Members on 10th March, 2021.
The Board of Directors of the Company on 11th February, 2021 declared interim dividend of Rs. 5.00 per Ordinary Share of Re. 1/- each. The Board fixed Tuesday, 23rd February, 2021 as the Record Date for the purpose of determining the entitlement of the Members for such interim dividend.
The aforesaid interim dividend has been paid on Wednesday, 10th March, 2021 to those Members entitled thereto after deduction of TDS, where applicable, at the prescribed rates.
Unclaimed dividend for the years prior to and including the financial year 2012-13 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable.
The dividend for the undernoted years and sale proceeds of fractional entitlements, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click here for the schedule.
Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Ordinary Shares of the Company in respect of which dividend entitlements remained unclaimed for seven consecutive years from the financial year 2013-14 will be due for transfer to the Investor Education and Protection Fund (IEPF) on 5th September 2021.
Members who have not claimed the aforesaid dividend may lodge their claim with the Investor Service Centre (ISC), ITC Limited, 37 Jawaharlal Nehru Road, Kolkata 700 071 immediately and in any event by not later than 3rd September, 2021. Members may also send e-mails to ISC in this regard at firstname.lastname@example.org. Letters in this regard have been sent by the Company individually to such Members. In the event any valid claim is not received by ISC by that date, the Company, in accordance with the aforesaid provisions of law, will transfer the concerned shares to the IEPF.
The concerned Members may claim their shares and/or refund of their dividend from the Investor Education and Protection Fund (IEPF) Authority by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules).
Mr. R. K. Singhi, Executive Vice President & Company Secretary, is the Nodal Officer and Messrs. T. K. Ghosal and K. S. Madia, Assistant Company Secretaries, are the Deputy Nodal Officers of the Company under the IEPF Rules. The said officials of the Company may be contacted at the e-mail ID email@example.com for any query or assistance in this regard.
Click here for visiting the IEPF website to claim refund from the IEPF Authority.
|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|
|2016||One share for every two shares held|
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
Click here for quarter ended 30th June, 2021
|Corporate Governance - for the Quarter ended 30th September, 2015|
|Particulars||Clause of Listing agreement||Compliance status (Yes/No/NA)||Remarks|
|II. Board of Directors||49 (II)|
|(A) Composition of Board||49 (IIA)||Yes|
|(B) Independent Directors||49 (IIB)||Yes|
|(C) Non-executive Directors' compensation & disclosures||49 (IIC)||Yes|
|(D) Other provisions as to Board and Committees||49 (IID)||Yes|
|(E) Code of Conduct||49 (IIE)||Yes|
|(F) Whistle Blower Policy||49 (IIF)||Yes|
|III. Audit Committee||49 (III)|
|(A) Qualified & Independent Audit Committee||49 (IIIA)||Yes|
|(B) Meeting of Audit Committee||49 (IIIB)||Yes|
|(C) Powers of Audit Committee||49 (IIIC)||Yes|
|(D) Role of Audit Committee||49 (IIID)||Yes|
|(E) Review of Information by Audit Committee||49 (IIIE)||Yes|
|IV. Nomination and Remuneration Committee||49 (IV)||Yes|
|V. Subsidiary Companies||49 (V)||Yes||The Company does not have any 'material subsidiary'.|
|VI. Risk Management||49 (VI)||Yes|
|VII. Related Party Transactions||49 (VII)||Yes|
|VIII. Disclosures||49 (VIII)|
|(A) Related Party Transactions||49 (VIIIA)||Yes||There were no material related party transactions during the quarter ended 30th September, 2015.
|(B) Disclosure of Accounting Treatment||49 (VIIIB)||NA|
|(C) Remuneration of Directors||49 (VIIIC)||Yes|
|(D) Management||49 (VIIID)||Yes||No material financial and commercial transactions that may have a potential conflict with the interests of the Company, were reported by senior management.|
|(E) Shareholders||49 (VIIIE)||Yes|
|(F) Proceeds from public issues, rights issues, preferential issues etc.||49 (VIIII)||NA||The Company has not made any public issue, rights issue or preferential issue since 1993-94.|
|IX. CEO/CFO Certification||49 (IX)||Yes|
|X. Report on Corporate Governance||49 (X)||Yes|
|XI. Compliance||49 (XI)||Yes|
Note: The Board's Report / Annual Report for the financial year ended 31st March, 2015 covers Disclosures with respect to the above Clauses, as necessary.