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International Travel House Ltd - 500213 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 Further to our letter dated July 08, 2021, 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. July 15, 2021: a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2021; and b) Limited Review Report from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Board further approved convening of 40th Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means on Friday, September 17, 2021.
15-07-2021
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International Travel House Ltd - 500213 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 Further to our letter dated July 08, 2021, 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. July 15, 2021: a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2021; and b) Limited Review Report from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Board further approved convening of 40th Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means on Friday, September 17, 2021.
15-07-2021
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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) 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 14, 2021 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.
14-07-2021
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International Travel House Ltd - 500213 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Mohit AggarwalDesignation :- Chief Financial Officer
09-07-2021
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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 June 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 exchange where earlier issued securities were listed.
09-07-2021
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International Travel House Ltd - 500213 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,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 Thursday, July 15, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021
08-07-2021
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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 08, 2019, the Secretarial Compliance Report of the Company from Messrs. PB and Associates, Company Secretaries, for the financial year ended 31st March, 2021.
29-06-2021
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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 July 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 first quarter ended on June 30, 2021.
29-06-2021
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to advise that the Board of Directors of the Company at the meeting held today, i.e. June 29, 2021, appointed Ms. Vrinda Sarup (DIN: 03117769) as an Additional Director and, subject to the approval of the shareholders, also as an lndependent Director of the Company with effect from the said date. We further advise that to the best of our knowledge and information and as confirmed by Ms. Sarup, she has not been debarred from holding the office of a Director by virtue of an order of SEBI or any other authority. Brief profile and other details of Ms. Sarup, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015, are given in the Annexure.
29-06-2021
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International Travel House Ltd - 500213 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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 A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Mohit Aggarwal Designation: Chief Financial Officer EmailId: Mohit.Agarwal@ith.co.in Name of the Chief Financial Officer: Mohit Aggarwal Designation: Chief Financial Officer EmailId: Mohit.Agarwal@ith.co.in Date: 07/05/2021 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.
07-05-2021
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