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ITC Ltd — Interim / Quarterly Report 2024
Aug 1, 2024
60425_rns_2024-08-01_dfffa87e-37e4-4d25-bad5-7ca7e2e0dea6.pdf
Interim / Quarterly Report
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ITC Limited Virginia House 37 J. L. Nehru Road Kolkata 700 071, India A Tel.: 91 33 2288 9371 Enduring Value Fax: 91 3322884016/ 1256/2259/2260
1[st ] August, 2024
The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Plot No. C-1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai 400 051
The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street Mumbai 400 001
The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001
Dear Sirs,
Unaudited Financial Results for the quarer ended 30[th ] June, 2024 and other matters
. Further to our letter dated 18[th ] July, 2024, we enclose, in terms of Rcgulotion 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company ('the Board') at the meeting held today i.e., 1[st ] August, 2024:
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(i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter ended 30[th ] June, 2024;
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(ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter ended 30[th ] June, 2024;
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(iii) Limited Review Reports from the Statutory Auditors of the Company, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results.
The Board at the aforesaid meeting also recommended for the approval of the Members, the appointment of Mr. Chandra Kishore Mishra as a Director and also as an Independent Director of the Company for a period of five years with effect from 14[th ] September, 2024.
The meeting commenced at 1.05 p.m. and concluded at .... �.:.!.� .. p.m.
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(R. K. S ghi) Executive Vice President & Company Secretary
Encl: as above.
FMCG •HOTELS• PAPERBOARDS & PACKAGING• AGRl-BUSINESS • INFORMATION TECHNOLOGY Visit us at www.itcportal.com • Corporate Identity Number: LI 6005WB I 910PLCOO I 985 •e-mail: [email protected]
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cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A. cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L-1840 Luxembourg