Prior Intimation


General Information

NSE Symbol* ITC
Name of the Company* ITC Limited
ISIN* INE154A01025
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-05-22
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-05-24
Short Notice
Date of Report* 2025-05-08



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Final
Remarks (website dissemination) 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, 22nd May, 2025, inter alia, to: (a)consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2025, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto; and (b)consider and recommend Final Dividend for the financial year ended 31st March, 2025.