AI assistant
ITC Ltd — Regulatory Filings 2020
Mar 2, 2020
60425_rns_2020-03-02_0f208c8a-30d9-4741-bb3c-c12a2f918c41.pdf
Regulatory Filings
Open in viewerOpens in your device viewer

Virginia House 37 J, L. Nehru Road Ko!kata 700 071, India Tel. : 91 33 2288 9371 Enduring Value Fax : 91 33 2288 401611256 / 2259 /. 2260
Ref: ITC/EXCH/DEM/REM/MONTHL Y Month: FEBRUARY 2020
Scrip Code: ITC
The Secretary The National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (East) Mumbai - 400 051
2nd March, 2020
Scrip Code: 500875
The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Scrip Code: 10000018
The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata - 700 001
Dear Sirs,
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 read with Circular No. NSDL/SG/015/99 dated 15th April, 1999 of National Securities Depository Limited, we are providing herewith details of the shares dematerialised by the Company during the month of February 2020 in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of February 2020.
Further, we confirm that the share certificates in respect of the shares dematerialised have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner within the stipulated period of time.
Yours faithfully, ITCL~d ml,,, (r;1 I Ghosal) ~ J~s1tant Secretary
ANNEXUREA
| Period : From 01/02/2020 To 28/02/2020ShareDate ofAccountTransactionDate ofSI.No. Certificate No of SharesName of ShareholderName of Joint HolderreceiptNo.No.Processnos.1265513384030/01/202035/03368 MR KIRTI KUMAR SURYASINH VEDVARSHA KRITIKUMAR VED199320231/01/20204700367518/27056 MEERA RAVINDRANATHS RAVINDRA NATH199321113221185045256059330699558031/01/202013/03037 R MURUGAVEL1993229691128758628758728758828758942815018003/02/202011/42777 SANJEEV GOPALRAO KOLTE1993239436024562651724589003/02/202011/42777 SANJEEV GOPALRAO KOL TE1993246940401503/02/202011/42152 MILIND DAMODAR KARMARKAR19932504/02/202003/02/202004/02/2020717608850013/32618 KAILASH CHANDRA MAHESHWARI1993278270258720003/02/202019/68191 MRS ARCHANA SETH IA19932804/02/202027025927026027026194472145018/15743 MRS ROHINI NARAYAN RISBUD19932603/02/2020MR MUKUND NARAYAN RISBUD04/02/202011093818354025506610287971768003/02/202016/38121 GERARD JUDE KEITH PEREIRA19932904/02/20201103/02/2020199330165583891007/22486 MR ASHWIN MANSUKHLAL GANDHI04/02/202024030907/36731 MR ASHWIN MANSUKHLAL GANDHI16707424132112218328199332903/02/202013/47109 MATHURADAS MORARJIMR. JANAK MATHURADAS04/02/20202502201350361120003/02/202019/29988 MR ARVIND JAYKUMAR SHAH19933104/02/20201165801421786180003/02/202010/05935 MR MOHAN JADWANI19933305/02/20208799616825124258815290597771004/02/202020/27522 MANTI DEVI MAHESHWARI TAORI19933405/02/2020162783012004/02/202011/42152 MILIND DAMODAR KARMARKAR19933705/02/202017223124548304/02/202005/02/202017226921576016/37834 MAHENDRA ISHWARBHAI PATELRANJANA MUKUND PATEL1993352269222269231829062513504/02/202003/23821 VINITA PRAKASH CHODNEKAR19933605/02/202029062629062729062819199338261716186004/02/202019/67868 ALI SHAHBOOB05/02/2020SARFARAZ KHANIRFAN KHAN2022601319933905/02/202036004/02/202019/67868 ALI SHAHBOOBSARFARAZ KHAN226014IRFAN KHAN22601521226010300004/02/202019/67868 ALI SHAHBOOB19934005/02/2020SARFARAZ KHAN226011IRFAN KHAN2260122222601636004/02/202019/67868 ALI SHAHBOOB19934105/02/2020SARFARAZ KHAN226017IRFAN KHAN2260182342669162004/02/202016/35297 RAJKISHOR PRASADPREM LATA SINHA19934205/02/2020108884182036253411242869343510019934306/02/202030/01/202036/01139 UCHCHASH KANTI MUKHERJEE25218207404/02/202013/46988 JANAK MATHURADAS19934506/02/2020YOGESH MATHURAADAS25015213/46989 JANAK MATHURADASMR. MATHURADAS MORARJI218208MR. MATHURADAS MORARJIMR. YOGESH MATHURADAS262228721205/02/202021/26135 ABU SUFYAN YAHYA,---19934806/02/2020----- | REPORT ON DEMATERIALISATION OF SHARES | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| 03/02/2020 | |||||||||
| 03/02/2020 | |||||||||
| 03/02/2020 | |||||||||
| 04/02/2020 | |||||||||
| 04/02/2020 | |||||||||

| Sharenos. | SI.No. Certificate No of Shares | Date ofreceipt | AccountNo. | Name of Shareholder | Name of Joint Holder | TransactionNo. | Date ofProcess | |
|---|---|---|---|---|---|---|---|---|
| 27 | 453770744 | 420 | 05/02/2020 | 02/13377 MR DWARKADAS BHUTADA | 199344 | 06/02/2020 | ||
| 28 | 156466236381282426282427 | 2510 | 05/02/2020 | 03/22776 MR SUBIR CHATTERJEE | MRS RANU CHATTERJEE | 199346 | 06/02/2020 | |
| 29 | 282429161057208211208212282428 | 2430 | 05/02/2020 | 03/22776 MR SUBIR CHATTERJEE | MRS RANU CHATTERJEE | 199347 | 06/02/2020 | |
| 30 | 2337189581169276 | 3840 | 06/02/2020 | 10/23664 MRS SUCHARITA JATAR | 199350 | 07/02/2020 | ||
| 31 | 214802238915 | 4 | 06/02/2020 | 04/35064 BS LAKSHMI DEVAMMA | BS RAVI KUMAR | 199349 | 07/02/2020 | |
| 3233 | 2208792879195003172869 | 1855 | 06/02/202006/02/2020 | 19/66049 AMOL BHAGWAN SHEJALE11/44254 LALAN KUMAR KESHRI | 199351199352 | 07/02/202007/02/2020 | ||
| 245895 | ||||||||
| 3435 | 2592665093611715518764825806551910118129188224258454 | 4529925 | 06/02/202030/01/2020 | 19/59057 PRAKASH PRASAD SHAW19/36166 SHAKUNTALABEN KIRITKUMAR SHAH19/49244 KIRITKUMAR HIRALAL SHAH | KIRITKUMAR HIRALAL SHAHSHAKUNTALABEN KIRITKUMAR SHAH | 199353199354 | 07/02/202010/02/2020 | |
| 36 | 265915 | so | 05/02/2020 | 10/25328 RAJENDRA KUMAR JAIN | ANUPJAIN | 199359 | 10/02/2020 | |
| 3738 | 28697328697421621 | 1121920 | 06/02/202007/02/2020 | 14/26722 PRAVIN RAMESH NAVANDAR10/04826 MR RAJAGOPALAN JANAKIRAMAN | JAM NA R NAVAN DAR | 199355199360 | 10/02/2020 | |
| 87831168146 | 10/02/2020 | |||||||
| 39 | 242526 | 960 | 07/02/2020 | 10/04826 MR RAJAGOPALAN JANAKIRAMAN | 199356 | 10/02/2020 | ||
| 40 | 57320123542191968262188 | 540 | 07/02/2020 | 20/25842 ASHWIN VEUI THAKKER | DAKSHA ASH WIN THAKKER | 199357 | 10/02/2020 | |
| 41 | 98969 | 2750 | 07/02/2020 | 13/2~687 SUBH/\S CH/\NDR/1 M/\ITY | JAM UNA RANI MAITYSATYABRAT MAITY | 199361 | 10/02/2020 | |
| 42 | 963675844159991 | 6000 | 07/02/2020 | 03/14555 MRS APARNA CHAWLA | 199362 | 10/02/2020 | ||
| 43 | 164855 | 2880 | 07/02/2020 | 07/07213 MR AJIT KUMAR GHOSE | MR ASHUTOSH GHOSH | 199358 | 10/02/2020 | |
| 44 | 685573062157969233783 | 270 | 10/02/2020 | 02/36114 KIRITKUMAR CHHOTALAL BHAGAT | BHAVESH KIRITKUMAR BHAGAT | 199363 | 11/02/2020 | |
| 45 | 2170887918168200242555 | 2880 | 10/02/2020 | 10/05425 MR VIJAY SANMUKHLAL JARIWALA | MR SANMUKHLAL RA Tl LAL JARIWALA | 199370 | 11/02/2020 | |
| 46 | 290619 | 90 | 10/02/2020 | 02/41280 MR GAUTAM RAJ BHANDARI | 199371 | 11/02/2020 | ||
| 47 | 290616290617290618 | 180 | 10/02/2020 | 02/41280 MR GAUTAM RAJ BHANDARI | 199372 | 11/02/2020 | ||
| 48 | 261655261656 | 28 | 10/02/2020 | 19/67702 JOY GO PAL SAHA19/67703 JOY GO PAL SAHA | 199364 | 11/02/2020 | ||
| 49 | 278968996155236231650 | 180 | 11/02/2020 | 01/33949 MAUSUMI ATORTHY | 199365 | 11/02/2020 | ||
| 50 | 290608290609290610290611 | 2250 | 11/02/2020 | 16/38128 MRS SHOBA PATANJALI | - | 199366 | 11/02/2020 | |
| 51 | 149072177926 | 120 | 11/02/2020 | 13/46051 GOPAL CHANDRA MUKHERJEE | dff:,_IM/7~:::,-,·--·-~ | 199367 | 11/02/2020 |

| Share | SI.No. Certificate No of Shares | Date ofreceipt | AccountNo. | Name of Shareholder | Name of Joint Holder | TransactionNo. | Date ofProcess | |
|---|---|---|---|---|---|---|---|---|
| 52 | nos.174710247790 | 180 | 11/02/2020 | 13/10460 MR GOPAL CHANDRA MUKHERJEE13/48000 GOPAL CHANDRA MUKHERJEE | 199368 | 11/02/2020 | ||
| 284524284528284529 | ||||||||
| 53 | 180138252141 | 2880 | 11/02/2020 | 16/10904 MR SUREN PURSHOTTAM PRADHAN | MRS SU NITA SUREN PRADHAN | 199369 | 11/02/2020 | |
| 54 | 44274 | 2880 | 10/02/2020 | 18/11933 MRS SATHYAVATHI Y RAGHAVENDRA | Y KRISHNAMURTHY RAO RAGHAVENDR | 199373 | 13/02/2020 | |
| 110491183251 | RAO | RAO | ||||||
| 254882 | ||||||||
| 55 | 238401 | 1005 | 11/02/2020 | 04/33104 GLEN LAWRECE D'CUNHA | PATRICIA JACINTA D'CUNHA | 199375 | 13/02/2020 | |
| 56 | 48415 | 450 | 11/02/2020 | 19/11310 MR MURARI LAL SHARMA | 199374 | 13/02/2020 | ||
| 114634186042 | ||||||||
| 257054 | ||||||||
| 57 | 290448 | 4500 | 12/02/2020 | 36/01158 SARANJIT LI KHARE | 199376 | 13/02/2020 | ||
| 58 | 290446 | 277 | 12/02/2020 | 36/01157 SARANJIT LI KHARE | 199377 | 13/02/2020 | ||
| 59 | 51685117904188101 | 12000 | 04/02/2020 | 19/46447 CHAITANYA HARi SINGHANIA | 199382 | 14/02/2020 | ||
| 60 | 43042 | 12240 | 06/02/2020 | 18/00922 S RANGANATHAN | 199381 | 14/02/2020 | ||
| 109257182401254328 | ||||||||
| 61 | 290653 | 2880 | 13/02/2020 | 13/48117 PADMALATHA METTU | 199379 | 14/02/2020 | ||
| 62 | 290650 | 5760 | 13/02/2020 | 13/48117 PADMALATHA METTU | 199380 | 14/02/2020 | ||
| 290651290652 | ||||||||
| 63 | 290384290385 | 3000 | 13/02/2020 | 11/30068 RAVI KUMAR | SHIVANI TAXALI | 199378 | 14/02/2020 | |
| 64 | 290659 | 94680 | 17/02/2020 | 19/68609 BHUBANESWAR SAHA CHAUDHURI | 199383 | 18/02/2020 | ||
| 290660290661 | ||||||||
| 65 | 290662222799 | 10 | 17/02/2020 | 20/27357 SHARDUL JESHWANT THACKER | MRS. NALi NEE JESHWANT THACKER | 199384 | 18/02/2020 | |
| 66 | 29972 | 90 | 19/02/2020 | 12/27612 PRATIBHA B LOTLIKER | BALKRISHNA DATTA LOTLIKER | 199385 | 20/02/2020 | |
| 96184 | ||||||||
| 173793 | ||||||||
| 67 | 247121290658 | 2580 | 17/02/2020 | 11/47587 RAMESH HARSHA KALVANI | 199386 | 21/02/2020 | ||
| 68 | 206743 | 19200 | 10/02/2020 | 19/65617 MR RICHARD FRANICS JOSEPH SEQUEIRA MS IVY FILOMENA SEQUEIRA | 199387 | 24/02/2020 | ||
| 206744206745 | ||||||||
| 69 | 52035118254 | 225 | 14/02/2020 | 19/50288 OM PRAKASH SHAW | 199388 | 24/02/2020 | ||
| 188300 | ||||||||
| 258511 | ||||||||
| 70 | 290400290401 | 2000 | 14/02/2020 | 02/41273 VIMAL KUMAR BHAGERIA | 199389 | 24/02/2020 | ||
| 71 | 290675 | 997 | 17/02/2020 | 19/68610 RUPLEKHA SEAL | 199390 | 24/02/2020 | ||
| 72 | 54263 | 1125 | 17/02/2020 | 19/60213 VASANTLAL MOHANLAL SHAH | MR KOKILA VASANTLAL SHAH | 199391 | 24/02/2020 | |
| 120482 | MR DHARMESH VASANTLAL SHAH | |||||||
| 189768259521 | ||||||||
| 73 | 8888 | 3960 | 18/02/2020 | 03/05443 MISS SWAPNA CHATTERJEE | 199392 | 24/02/2020 | ||
| 75095 | ||||||||
| 159497 | ||||||||
| 74 | 235370270843 | 4500 | 19/02/2020 | 18/29094 PINKI RANI | 199393 | 24/02/2020 | ||
| 75 | 194235 | 13800 | 11/02/2020 | 22/01788 MAHESH THAKUR | 199394 | 25/02/2020 | ||
| 264230 | ||||||||
| 76 | 62963129188 | 21120 | 12/02/2020 | 35/00958 MRS GIRIJA DHANA SEKARAN | 199395 | 25/02/2020 | ||
| 77 | 19589431623 | 2880 | 21/02/2020 | 13/12361 MR KANIYAR NARASIMHA MURTHY | 199396 | 25/02/2020 | ||
| 97835 | ||||||||
| 78 | 290677 | 3450 | 21/02/2020 | 01/35786 AJAY SHAN KAR ARORA | 199397 | 25/02/2020 | ||
| 79 | 55734 | 45 | 21/02/2020 | 19/63087 RAJ ENDER KUMAR SHARMA | - | 199398 | 25/02/2020 | |
| 121954190707 | /.,\Mt | |||||||
| 260164 | f?,'J· ·-;---- <o< td=""></o<> | |||||||
| i·~:.);1!~~ | I@ |

| Share | ||||||||
|---|---|---|---|---|---|---|---|---|
| SI.No. Certificate No of Shares | Date of | Account | ' Name of Shareholder | Name of Joint Holder | Transaction | Date of | ||
| nos. | receipt | No. | No. | Process | ||||
| 80 | 48931 | 960 | 24/02/2020 | 19/15175 MR DILIP KUMAR SEN | 199399 | 25/02/2020 | ||
| 115150 | ||||||||
| 81 | 4681 | 8640 | 24/02/2020 | 02/16516 MISS MADHULIKA BADLANI | 199400 | 25/02/2020 | ||
| 70888 | ||||||||
| 156567 | ||||||||
| 232872 | ||||||||
| 82 | 48136 | 43200 | 17/02/2020 | 19/08969 BULUSU VENKATARAMA SASTRI | BULUSU SATYAVATHI | 199401 | 27/02/2020 | |
| 114354 | ||||||||
| 185870 | ||||||||
| 256944 | ||||||||
| 83 | 286317 | 180 | 25/02/2020 | 02/36282 MOHIT KUMAR BISWAS | 199402 | 28/02/2020 | ||
| 286318 | ||||||||
| 84 | 283742 | 135 | 25/02/2020 | 16/29973 ANITA PARASRAMKA | SANJAY KUMAR PARASRAMKA | 199403 | 28/02/2020 | |
| 283743 | ||||||||
| 283744 | ||||||||
| 283745 | ||||||||
| 85 | 18377 | 2250 | 26/02/2020 | 07/29566 R GANAPATHY | SUSI LA GANAPATHY | 199404 | 28/02/2020 | |
| 84586 | ||||||||
| 165881 | ||||||||
| 240512 | ||||||||
| 86 | 290415 | 1200 | 26/02/2020 | 13/48107 CHITRA MITRA | 199405 | 28/02/2020 | ||
| 290416 | 13/48108 CHITRA MITRA | |||||||
| 290417 | 13/48109 CHITRA MITRA | |||||||
| 87 | 29516 | 1500 | 26/02/2020 | 12/00743 MRS LOKA LALITHA | 199406 | 28/02/2020 | ||
| 95728 | ||||||||
| 246938 | ||||||||
| 88 | 290642 | 225 | 26/02/2020 | 02/38742 SUNIL BAGAI | 199407 | 28/02/2020 | ||
| 89 | 290535 | 960 | 26/02/2020 | 13/48113 MRS JUDITH SHANTI MENEZES | 199408 | 28/02/2020 | ||
| 90 | 202673 | 100 | 27/02/2020 | 20/26999 MANISHA TAT | JAHAR LAL TAT | 199410 | 28/02/2020 | |
| 91 | 137508 | 295 | 27/02/2020 | 20/26787 REEMA TAT | SUMAN CHANDRA TAT | 199411 | 28/02/2020 | |
| 92 | 184227 | 360 | 27/02/2020 | 18/24512 G RAJANI | 199409 | 28/02/2020 | ||
| 255508 | ||||||||
| 93 | 13689 | 45 | 27/02/2020 | 04/25514 SUMAN DATTA | JOLLY DATTA | 199412 | 28/02/2020 | |
| 79898 | ||||||||
| 162676 | ||||||||
| 237741 | ||||||||
| Total | 4,34,174 |
