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NOTIFICATIONS
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Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, copies of the newspaper clippings of the Notice re: Transfer of Unclaimed Dividend and the Corresponding Equity Shares to the Investor Education and Protection Fund, published on July 08, 2022 in Delhi editions of the following newspapers: > 'Financial Express' (English), and > 'Jansatta' (Hindi). The aforesaid Notice was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai, Kolkata, Chandigarh, Pune, Lucknow, Kochi and Ahmedabad editions of Financial Express. Kindly, take the same on your records
08-07-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, July 13, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022.
06-07-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that (basis the confirmation received from our Registrar and Transfer Agent) the securities received for dematerialization for the quarter ended June 30, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated period of time. Further, the securities which were dematerialized, have been listed on the stock exchange. The certificate received from Registrar and Transfer Agent is enclosed herewith.
05-07-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window

 We write to advise that the Trading Window for purchasing / selling/ dealing in the securities of the Company will be closed from Friday, July 1, 2022 for Designated Employees (and their Immediate Relatives) in terms of the ITH Code of Conduct for Prevention of Insider Trading-2019. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the Un-audited Financial Results of the Company for the first quarter ending on June 30, 2022.
29-06-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, please find below the details of "Letter(s) of Confirmation" issued by the Company to its shareholders on May 24, 2022 in lieu of Duplicate Share Certificates: Folio No. Name of the Holder Old Certificate No. Letter of Confirmation No. No. of Shares 00025905 SADHNA MALHOTRA 1725 MCSSTA/ITZ/25905/2022 100 00015981 JYOTSNA MITTAL 11500 MCSSTA/ITZ/15981/2022 100
26-05-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Secretarial Compliance Report of the Company from Messrs. P B & Associates, Company Secretaries, for the financial year ended March 31, 2022
16-05-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Related Party Transactions

 We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the period ended March 31, 2022, in the required format.
10-05-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise, that the Company, today received intimation for loss of share certificates from the Registrar and Transfer Agent for the mentioned shareholders: Folio No. Name of the Holders Certificate No. Distinctive No. From Distinctive No. To No. of Shares 00025905 SADHNA MALHOTRA 1725 1504261 1504360 100 00015981 JYOTSNA MITTAL 11500 2815001 2815100 100 Kindly take the same on record
10-05-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INTERNATIONAL TRAVEL HOUSE LTD.- 2 CIN NO. L63040DL1981PLC011941 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) nil 8Quantum of (d), which has been met from (c)(e)* nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Meetu GulatiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mohit Aggarwal Designation : -Chief Financial Officer Date: 02/05/2022
02-05-2022
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINTERNATIONAL TRAVEL HOUSE LTD.- 2CINL63040DL1981PLC011941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meetu Gulati Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mohit Aggarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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