ITC
BSE: 500875|NSE: ITC|ISIN: INE154A01025|SECTOR: Cigarettes
LIVE
BSE
May 24, 17:00
330.00
-2.3 (-0.69%)VOLUME 573,136
LIVE
NSE
May 24, 17:00
329.90
-2.6 (-0.78%) VOLUME 7,076,620
AGM/EGM Summary
The next AGM of ITC is to be held on July 26, 2013. The book closure was from June 4, 2013 to June 7, 2013.
AGM/EGM (ITC)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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