ITC LIMITED
NOTICE
Notice is hereby given that a meeting of the Board of Directors of the Company has been convened for Friday, the 17th Januray, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2013.
B.B. Chatterjee
Executive Vice President &
Company Secretary
Registered Office:
Virginia House
37, Jawaharlal Nehru Road
Kolkata-700071
India
Dated: 6th January, 2014
(B0010)