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AGM/EGM Summary

The last POM of ITC was held on March 24, 2014.

AGM/EGM (ITC)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-02-2014 POM 24-03-2014 - - -
17-05-2013 AGM 26-07-2013 04-06-2013 07-06-2013 Rs.5.2500 per share(525%)Dividend
25-05-2012 AGM 27-07-2012 13-06-2012 18-06-2012 Rs. 4.50 per Share (450% Dividend)
20-05-2011 AGM 29-07-2011 14-06-2011 21-06-2011 Recommended a Special Dividend of Rs. 1.65 per Ordinary Share of Re. 1/- each and a Dividend of Rs. 2.80 per Ordinary Share of Re.1/- each.
21-05-2010 AGM 23-07-2010 11-06-2010 18-06-2010 1000% Dividend
22-05-2009 AGM 24-07-2009 15-07-2009 24-07-2009 370% Dividend
23-05-2008 AGM 30-07-2008 18-07-2008 30-07-2008 350% Dividend
25-05-2007 AGM 27-07-2007 18-07-2007 27-07-2007 310% Dividend
26-05-2006 AGM 21-07-2006 12-07-2006 21-07-2006 265% Dividend
27-05-2005 AGM 29-07-2005 20-07-2005 29-07-2005 310% Dividend
19-10-2004 EGM 19-11-2004 - - To approve Scheme of Amalgamation of ITC Hotels Ltd. and Ansal Hotels Ltd. with the company, shareholders meeting convened as per the Order of High Court of Calcutta.
28-05-2004 AGM 30-07-2004 21-07-2004 30-07-2004 200% Dividend
08-05-2003 AGM 25-07-2003 16-07-2003 25-07-2003 Bookclsoure
22-05-2002 AGM 26-07-2002 17-07-2002 26-07-2002 Dividend 135%
30-05-2001 AGM 03-08-2001 18-07-2001 03-08-2001 Dividend 100%
25-05-2000 AGM 28-07-2000 12-07-2000 28-07-2000 AGM & Dividend
25-05-1999 AGM - 09-07-1999 30-07-1999 AGM & Dividend
22-05-1998 AGM - 15-07-1998 12-08-1998 -
16-06-1997 AGM - 30-07-1997 27-08-1997 -
Source : Dion Global Solutions Limited
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