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General Information

General Information | Depository Activity | Share Registration

Company's Share Capital

GDRs

Listing on Stock Exchanges

Annual General Meeting

Dividend

Transfer of Shares to IEPF

Claim from IEPF Authority

Bonus Issues

Shareholding Pattern

Compliance Report on Corporate Governance

:: Company's Share Capital

The paid-up share capital of the Company, as on 17^th 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.

844,50,33,718 Ordinary Shares of the Company, representing 69.09% of the Company's paid up capital, as on 17^th August, 2018 are held in dematerialised form.

Total number of Shareholders as on 17^th August, 2018: 7,68,330

:: GDRs

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 17^th August, 2018, 2,14,25,158 GDRs, representing 2,14,25,158 underlying Ordinary shares of the Company, were outstanding.

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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)

The 107^th AGM of the Company was held on Friday, 27^th July, 2018 at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046.

All the Resolutions for consideration at the 107^th AGM in respect of the items set out in the Notice dated 16^th May, 2018, have been passed by the Members by the requisite majority through remote e-voting and e-voting at the AGM venue.

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:: Dividend for the financial year ended 31^st March, 2018

The Members of the Company, at the 107^th AGM, declared dividend of Rs. 5.15 per Ordinary Share of Re. 1/- each for the financial year ended 31^st March, 2018.

The aforesaid dividend has been credited on 31^st 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 31^st 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

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:: 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.

Click here for information about shares in respect
of which dividend entitlements have remained
unclaimed for seven consecutive years or more

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:: 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.

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:: 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

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

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 Click here for quarter ended 30^th June, 2018

Archive

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:: Compliance Report on Corporate Governance

Particulars	Clause of Listing agreement	Compliance status (Yes/No/NA)	Remarks
Corporate Governance - for the Quarter ended 30^th September, 2015
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 31^st March, 2015 covers Disclosures with respect to the above Clauses, as necessary.