ITC AGM Schedule
BSE:500875 | NSE:ITCEQ | IND:Cigarettes | ISIN code:INE154A01025 | SECT:Tobacco
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of ITC Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 17/11/2023 | POM | 23/12/2023 | |||
| 18/05/2023 | AGM | 11/08/2023 | |||
| 09/02/2023 | POM | 16/03/2023 | |||
| 18/05/2022 | AGM | 20/07/2022 | |||
| 01/06/2021 | AGM | 11/08/2021 | |||
| 12/11/2020 | POM | 21/12/2020 | |||
| 09/07/2020 | AGM | 04/09/2020 | |||
| 21/08/2019 | POM | 24/09/2019 | |||
| 13/05/2019 | AGM | 12/07/2019 | 24/05/2019 | 27/05/2019 | |
| 27/08/2018 | POM | 03/10/2018 | |||
| 16/05/2018 | AGM | 27/07/2018 | 29/05/2018 | 31/05/2018 | |
| 30/05/2017 | AGM | 28/07/2017 | 07/06/2017 | 09/06/2017 | |
| 10/02/2017 | POM | 17/03/2017 | |||
| 25/05/2016 | POM | 28/06/2016 | |||
| 20/05/2016 | AGM | 22/07/2016 | 01/06/2016 | 03/06/2016 | Rs.8.5000 per share(850%)Dividend |
| 22/05/2015 | AGM | 31/07/2015 | 05/06/2015 | 09/06/2015 | Rs.6.2500 per share(625%)Dividend |
| 18/08/2014 | POM | 12/09/2014 | |||
| 23/05/2014 | AGM | 30/07/2014 | 05/06/2014 | 09/06/2014 | Rs.6.0000 per share(600%)Dividend |
| 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 | ||
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