532,04,55,492 Ordinary Shares of the Company, representing 67.33% of the Company's paid up capital, as on 17th May, 2013 are in dematerialised form. The paid-up share capital of the Company, as on 17th May, 2013, is Rupees 790,18,33,110 (Rs.790.18 crores) divided into 790,18,33,110 Ordinary Shares of the face value of Rupee 1/- each.
|Total No. of Shareholders as on 17th May, 2013 :||4,04,006|
|No. of shareholders in dematerialised form :||3,67,247|
|No. of shareholders in physical form :||36,759|
The Company, in 1993, made an offer of 45,00,000 Global Depository Receipts (GDRs) with 15,00,000 warrants (in the ratio of 1 warrant for every three GDRs held) to subscribe for the GDRs. 2,41,50,981 GDRs, representing 2,41,50,981 underlying Ordinary shares of the Company, were outstanding as on March 31, 2012. The Company's GDRs are listed on the Luxembourg Stock Exchange (Code: 004660919), at Societe de la Bourse de Luxembourg, 11 Avenue de la Porte - Neuve, L-2227 Luxembourg.
The Company's shares are listed with 3 Stock Exchanges:
National Stock Exchange (ITC*)
* Stock Codes
The 101st AGM of the Company was held on Friday, 27th July, 2012 at Science City, Main Auditorium, JBS Haldane Avenue, Kolkata 700 046, at 10.00 a.m.
The Members of the Company, at the 101st AGM have approved dividend of Rs. 4.50/- per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2012.The dividend has been remitted on 30th July, 2012 through NECS to the bank accounts of those shareholders who opted for this facility. Despatch of dividend warrants for the remaining shareholders has been completed on 28th July, 2012.
Unclaimed dividend for the years prior to and including the financial year 2003-04 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund established by the Central Government (IEPF), as applicable.Shareholders who have not encashed their dividend warrants relating to financial year(s) up to and including 1993-94 may claim such dividend (transferred to the General Revenue Account) from the Registrar of Companies, West Bengal, Government of India, Nizam Palace, II MSO Building, 2nd Floor, 234/4 A.J.C. Bose Road, Kolkata 700 020, in the prescribed form no. 2 attached below.
For Unclaimed Dividend form - Click here
The dividend for the undernoted years, if unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof. Click here for the schedule.
As required under Clause 5A(II) of the Listing Agreement with Stock Exchanges:
The Company, on 28th March, 2012, transferred 91,61,791 unclaimed shares held in the physical form in 4,234 accounts to a demat account 'ITC Limited - Unclaimed Suspense Account'.
Prior to such dematerialisation, the Company had sent three reminders to the concerned Shareholders in June 2011, September 2011 and February 2012 requesting them to lodge their claims for such shares.
Voting rights in respect of the aforesaid shares will remain frozen till the time such shares are claimed by the concerned Shareholders.
Shareholders may get in touch with the Investor Service Centre of the Company for any further information in this matter.
YEAR BONUS 1978 One share for every five shares held 1980 One share for every five shares held 1989 One share for every one share held 1991 Three shares for every five shares held 1994 One share for every one share held 2005 One share for every two shares held 2010 One share for every one share held
ITC's Share Prices for the current financial year YEAR NSE BSE CSE 2013 HIGH LOW HIGH LOW HIGH LOW MONTH APRIL 335.60 281.15 335.90 281.15 NIL NIL
ITC's Share Prices for the last financial year YEAR NSE BSE CSE 2012 HIGH LOW HIGH LOW HIGH LOW MONTH APRIL 252.85 223.25 252.80 223.30 NIL NIL MAY 247.85 223.85 247.85 224.25 240.00 225.00 JUNE 260.00 225.00 259.95 225.00 NIL NIL JULY 260.80 244.50 260.90 244.60 NIL NIL AUGUST 273.25 256.30 271.50 256.50 NIL NIL SEPTEMBER 272.85 251.10 272.50 251.10 NIL NIL OCTOBER 299.00 220.25 299.20 267.70 NIL NIL NOVEMBER 299.95 273.00 299.00 273.05 NIL NIL DECEMBER 306.50 281.50 306.50 282.00 NIL NIL YEAR NSE BSE CSE 2013 HIGH LOW HIGH LOW HIGH LOW MONTH JANUARY 309.40 272.10 308.75 272.20 NIL NIL FEBRUARY 310.90 288.80 310.75 288.40 NIL NIL MARCH 310.00 284.60 310.00 285.20 NIL NIL
To view ITC's share prices for the last 10 years
Name of the Company : ITC Limited
|Corporate Governance - for the Quarter ended 31st March, 2013|
|I. Board of Directors||49 (I)||Yes|
|(A) Composition of Board||49 (IA)||Yes|
|(B) Non-executive Directors' compensation & disclosures||49 (IB)||Yes|
|(C) Other provisions as to Board and Committees||49 (IC)||Yes|
|(D) Code of Conduct||49 (ID)||Yes|
|II. Audit Committee||49 (II)||Yes|
|(A) Qualified & Independent Audit Committee||49 (IIA)||Yes|
|(B) Meeting of Audit Committee||49 (IIB)||Yes|
|(C) Powers of Audit Committee||49 (IIC)||Yes|
|(D) Role of Audit Committee||49 II(D)||Yes|
|(E) Review of Information by Audit Committee||49 (IIE)||Yes|
|III. Subsidiary Companies||49 (III)||NA||The Company does not have any material non-listed Indian subsidiary.|
|IV. Disclosures||49 (IV)||Yes|
|(A) Basis of related party transactions||49 (IV A)||Yes|
|(B) Disclosure of Accounting Treatment||49 (IV B)||NA||Deviations, if any, alongwith reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.|
|(C) Board Disclosures||49 (IV C)||Yes|
|(D) Proceeds from public issues, rights issues, preferential issues etc.||49 (IV D)||NA||The Company has not made any public issue, rights issue, preferential issue in the recent past.|
|(E) Remuneration of Directors||49 (IV E)||Yes||Disclosures, as necessary, are being made in the Corporate Governance Report forming part of the Annual Report.|
|(F) Management||49 (IV F)||Yes||49 (IV F)(i) : Management Discussion & Analysis forms part of the respective years' Directors' Report.
49 (IV F)(ii) : Material financial and commercial transactions as covered under this sub-clause, if any, will be disclosed to the Board. Senior management provides a nil disclosure to the Board, annually, where there are no such transactions.
|(G) Shareholders||49 (IV G)||Yes|
|V. CEO/CFO Certification||49 (V)||Yes|
|VI. Report on Corporate Governance||49 (VI)||Yes|
|VII. Compliance||49 (VII)||Yes|