ITC Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia,
1. To consider and approve the unaudited financial results of the Company for the Quarter and Half-Year ended September 30, 2006 (Q2).
2. To consider a proposal for seeking shareholders approval for fresh limit to be earmarked for issue of shares from time to time under a new Employee Stock Option Scheme.
