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ITC Ltd — Regulatory Filings 2024
Apr 16, 2024
60425_rns_2024-04-16_19cd3b35-5b05-4136-aade-42f4e43d4ec8.pdf
Regulatory Filings
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16[th] April, 2024
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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 Secretary BSE Ltd. 1[st] floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai 400 001
The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001
Dear Sirs,
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate dated 16[th] April, 2024 for the financial year ended 31[st] March, 2024 from M/s. S. M. Gupta & Co.
Yours faithfully, ITC Limited
TUNAL Digitally signed by TUNAL KUMAR KUMAR GHOSAL GHOSAL Date: 2024.04.16 17:23:43 +05'30'
(T. K. Ghosal) Deputy Secretary
Encl. as above
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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
Offi. :2236 1385,2236 7135 Mobile :98300 57568
Email : [email protected] [email protected] Website: www.smguptaandco.com
S. M.GUPTA & CO.
COMPANY SECRETARIES P-15 BENTINCK STREET, CALCUTTA-700 001
Ref. No……………………………
Dated……………………………….
CERTIFICATE FOR THE FINANCIAL YEAR ENDED 31[ST] MARCH, 2024
We have examined the relevant records maintained by the in-house Share Registration unit (registered with SEBI as Category II Share Transfer Agent) of M/s. ITC Limited (CIN: L16005WB1910PLC001985) (hereinafter referred to as “the Company”), having its registered office at Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071, and on the basis of such examination and the information/explanation provided by the Company and such checks which to the best of our knowledge and belief were necessary for the purpose of this certification, we hereby certify that during the financial year ended 31[st] March 2024, the Company:
a) Did not receive any request for transfer of shares, sub-division, consolidation, renewal, exchange of certificates or endorsement of calls/ allotment monies; and
b) Issued Letters of Confirmation within the stipulated time period, upon processing of requests received for transmission of shares and issue of duplicate share certificates.
This Certificate has been issued pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended.
Place : Kolkata For S. M. Gupta & Co. Date :16.04.2024 Company Secretaries Firm Registration No.: S1993WB816800 S. M. Gupta Proprietor Membership Number: FCS-896 C. P. No: 2053 Peer Review: 2464/2022 UDIN: F000896F000134337