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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 8 May 2025 |
| ITC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25 Final Dividend of Rs. 7.85 per share Recommendation for re-appointment of Independent Director (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Agreements for acquisition of shares of Sresta Natural Bioproducts Private Limited and Mother Sparsh Baby Care Private Limited. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Acquisition of Pulp and Paper Undertaking of Aditya Birla Real Estate Limited | ||
| Board Meeting | 6 Feb 2025 | 24 Jan 2025 |
| ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 6th February 2025 inter alia to: (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2024; and (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2025. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Allotment of equity shares by ITC Hotels Limited | ||
| Board Meeting | 24 Oct 2024 | 8 Oct 2024 |
| ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 24th October 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Six Months ended 30th September 2024 Balance Sheet as on that date Statement of Cash Flows for the half year ended on that date and the Notes thereto. Financial Results (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 1 Aug 2024 | 18 Jul 2024 |
| ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 1st August 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter ended 30th June 2024. Financial Results Q1 FY 2024-25 Recommendation for appointment of Director (As per BSE Announcement Dated on 01/08/2024) | ||
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