International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that Mr. Vivek Kumar has resigned as the Company Secretary and Compliance Officer of the Company due to personal reason, with effect from close of work on May 03, 2021. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
International Travel House Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here International Travel House Ltd - 500213 - Postal Ballot Through E-Voting - Voting Results
This has reference to our letter dated March 31, 2021 enclosing a copy of the Postal Ballot Notice dated March 19, 2021 together with the Explanatory Statement thereto, seeking approval of the Members for entering into material related party transactions with ITC Limited and ITC Infotech India Limited for the financial years 2021-22 and 2022-23. We write to advise that the Ordinary Resolution, as stated above, has been passed by the Members by requisite majority. The Voting Results, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Related Party Transactions Of The Company For The Half Year Ended March 31, 2021
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 half year ended March 31, 2021, in the required format. International Travel House Ltd - 500213 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended March 31, 2021
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. 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 March 31, 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. International Travel House Ltd - 500213 - Shareholding for the Period Ended March 31, 2021
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Audited Financial Results And Other Matters
Further to our letter dated April 09, 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 (''the Board'') at the meeting held today i.e. April 17, 2021: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended March 31, 2021; (ii) Audited Balance Sheet as at March 31, 2021; (iii) Audited Cash Flow Statement, for the Twelve Months ended March 31, 2021; (iv) Reports from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells, on the aforesaid Financial Results. The Auditors have issued the said Reports with unmodified opinion. The Board at the said meeting, with a view to conserve resources, have not recommended any dividend for the financial year 2020-21. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2021.
Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed the Compliance Certificate dated April 16, 2021 issued by M/s PB & Associates, Company Secretaries for the half year ended March 31, 2021.