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- About ITC
- Our Values
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- CSR Policy
- IT E-Waste Policy
- Food Products Policy
- Policy on Related Party Transactions
- Policy for determination of a material subsidiary
- Privacy Policy
- Policy for determination of materiality of events and information for disclosure to the Stock Exchanges
- Code for Fair Disclosure of UPSI
- Dividend Distribution Policy
- Remuneration Policy
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ITC Report & Accounts 2018
ITC Publications - - - Sustainability Policies
- - CSR Policy
- - IT E-Waste Policy
- - Food Products Policy
- - Policy on Related Party
Transactions - - Policy for determination
of a material subsidiary - - Privacy Policy
- - Policy for determination of
materiality of events and
information for disclosure to
the Stock Exchanges - - Code for Fair Disclosure of UPSI
- - Dividend Distribution Policy
- - Remuneration Policy
General Information |
General Information | Depository Activity | Share Registration
The paid-up share capital of the Company, as on 10th August, 2018 is Rupees 1222,38,19,921 (Rs. 1222.38 crores) divided into 1222,38,19,921 Ordinary Shares of the face value of Rupee 1/- each.
844,47,38,898 Ordinary Shares of the Company, representing 69.08% of the Company's paid up capital, as on 10th August, 2018 are held in dematerialised form.
Total number of Shareholders as on 10th August, 2018: 7,72,122
The Company's Global Depository Receipts (GDRs) are listed on the Luxembourg Stock Exchange (Code: 004660919), at Societe de la Bourse de Luxembourg, 35A Boulevard Joseph II, L-1840, Luxembourg.
As on 10th August, 2018, 2,14,25,158 GDRs, representing 2,14,25,158 underlying Ordinary shares of the Company, were outstanding.
:: 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 107th AGM of the Company was held on Friday, 27th July, 2018 at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046.
All the Resolutions for consideration at the 107th AGM in respect of the items set out in the Notice dated 16th May, 2018, have been passed by the Members by the requisite majority through remote e-voting and e-voting at the AGM venue.
:: Dividend for the financial year ended 31st March, 2018
The Members of the Company, at the 107th AGM, declared dividend of Rs. 5.15 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2018.
The aforesaid dividend has been credited on 31st July, 2018 to the bank accounts of those Members who were entitled thereto and who had opted to receive such dividend through electronic mode. Dividend warrants of those Members who have not opted for electronic remittance of dividend have been despatched through post on 31st July, 2018.
Unclaimed Dividend
Unclaimed dividend for the years prior to and including the financial year 2009-10 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.
Click here for information in respect of
unclaimed dividend or fractional entitlements
:: Transfer of Ordinary Shares to the Investor Education and Protection Fund
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 have remained unclaimed for seven consecutive years from the financial year ended 31st March, 2011 will be due for transfer to the Investor Education and Protection Fund (IEPF) on 4th September, 2018.
Communication has been sent to the concerned Members providing them an opportunity to lodge their claims in respect of the above with the Investor Service Centre (ISC), ITC Limited, 37 Jawaharlal Nehru Road, Kolkata 700 071 by 3rd September, 2018. In the event any valid claim is not received by ISC by that date, the Company, in accordance with the aforesaid provisions of law, shall transfer the concerned shares to the IEPF.
:: Claim from the Investor Education and Protection Fund Authority
The concerned Members may claim their shares and/or refund of their dividend from the IEPF Authority by following the procedure prescribed under the IEPF Rules. Mr. Arun Bose, Deputy Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. He may be contacted at 033-2288-7043 (direct) or arun.bose@itc.in for any assistance in this regard.
Click here for visiting the IEPF website to claim refund from the IEPF Authority.
:: 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 2016 One share for every two shares held
Name of the Company : ITC Limited |
Archive
:: Compliance Report on Corporate Governance
| 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. |
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Archive
Corporate Identity Number: L16005WB1910PLC001985 | For any queries or grievances contact Mr Aurko Dasgupta at