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Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Audited Financial Results

 Further to our letter dated April 14, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. April 26, 2022: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended March 31, 2022; (ii) Audited Balance Sheet as at March 31, 2022; (iii) Audited Cash Flow Statement, for the Twelve Months ended March 31, 2022; and (iv) Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Auditors have issued the said Report with unmodified opinion. The Board at the said meeting, with a view to conserve resources, have not recommended any dividend for the financial year 2021-22.
26-04-2022
Bigul

Annual report for International Travel House Ltd. for FY-2022
26-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Regulation 40 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed the Compliance Certificate issued by M/s PB & Associates, Company Secretaries for the financial year ended March 31, 2022.
19-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board to consider Final Dividend

 International Travel House Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for April 26, 2022, inter alia, to consider the following:1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022; and2. Recommendation of Final Dividend for the aforesaid financial year, if any.
15-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 Tuesday, 26th April, 2022, to consider, inter alia, the following: a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022; and b. Recommendation of Final Dividend for the aforesaid financial year, if any.
14-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Meetu GulatiDesignation :- Company Secretary and Compliance Officer
04-04-2022
Bigul

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 March 31, 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.
04-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Year Ended March 31, 2022

 Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for your record and needful.
04-04-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window

 We write to advise that the Trading Window for purchasing / selling or dealing in the Shares of the Company will be closed from April 01, 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 Audited Financial Results of the Company for the financial year ending on March 31, 2022.
30-03-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Period Ended December 31, 2021

 Further to our letter dated January 06, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. January 14, 2022: a) Unaudited Financial Results of the Company for the Quarter and Period ended December 31, 2021; and b) Limited Review Reports from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The meeting commenced at 10:30 a.m. and concluded at 12:00 noon
14-01-2022
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