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S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
500875
Company
ITC LTD.
Exchange Received Time
26/05/2017 14:50:07
Exchange Disseminated Time
26/05/2017 14:50:12
Time Taken
00:00:05
Audited Financial Results For The Quarter And Twelve Months Ended 31St March, 2017
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5/26/2017 2:50:07 PM
Further to our letter dated 12th May, 2017, we write to advise that the Board of Directors of the Company ('the Board') at the meeting held today i.e. 26th May, 2017, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2017.
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:-
(i) Audited Standalone Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Quarter and Twelve Months ended 31st March, 2017;
(ii) Audited Consolidated Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Twelve Months ended 31st March, 2017;
(iii) Audited Balance Sheet, both Standalone and Consolidated, as at 31st March, 2017; and
(iv) Auditors' Reports on the Standalone and Consolidated Financial Results.
The Board at the said meeting also -
(i) recommended dividend of Rs. 4.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2017, subject to declaration of the same by the Members at the 106th Annual General Meeting of the Company convened for Friday, 28th July, 2017; the dividend, if declared, will be paid on Monday, 31st July, 2017 to those Members entitled thereto.
(ii) approved closure of the Register of Members of the Company from Wednesday, 7th June, 2017 to Friday, 9th June, 2017, both days inclusive, for the purpose of payment of dividend.
The meeting commenced at 12 noon and concluded at 2.30 p.m.
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