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NOTIFICATIONS
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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 the securities received for dematerialization for the quarter ended September 30, 2021 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on stock exchanges where earlier issued securities were listed.
04-10-2021
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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 October 01, 2021 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 after 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the Quarter and Half-Year ended on September 30, 2021.
30-09-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 International Travel House Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM'') of the Company held on September 17, 2021. We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated July 15, 2021, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.
17-09-2021
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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) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 23, 2021 in Delhi editions of the following newspapers: 'Financial Express' (English), and 'Jansatta' (Hindi). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express.
24-08-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Reg. 34 (1) Annual Report

 We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Report and Accounts of the Company for the financial year ended March 31, 2021 together with the Notice dated July 15, 2021 convening the 40th Annual General Meeting ('AGM') of the Company on September 17, 2021. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in.
20-08-2021
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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) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 18, 2021 in Delhi editions of the following newspapers: ? 'Financial Express' (English), and ? 'Jansatta' (Hindi). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express.
18-08-2021
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International Travel House Ltd - 500213 - Shareholding for the Period Ended June 30, 2021

 International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome of Board Meeting (AGM on Sept 17, 2021)

 International Travel House Ltd has informed BSE regarding Outcome of Board Meeting held on July 15, 2021.
15-07-2021
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International Travel House Ltd - 500213 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at the Meeting held today i.e. July 15, 2021, appointed Ms. Meetu Gulati as Company Secretary and Compliance Officer of the Company with immediate effect.
15-07-2021
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