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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half - Year Ended September 30, 2020

 Further to our letter dated October 07, 2020, 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. October 14, 2020: a) Unaudited Financial Results of the Company for the Quarter and Six Months ended September 30, 2020; b) Limited Review Reports from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The meeting commenced at 4.30 p.m. and concluded at 6.07 p.m.
14-10-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliance Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements, 2015 For The Half Year Ended September 30, 2020.

 Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed the Compliance Certificate dated October 09, 2020 issued by M/s PB & Associates, Company Secretaries for the half year ended September 30, 2020.
12-10-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is in furtherance to our intimation dated September 02, 2020 regarding loss of share certificates. The Company has now issued duplicate share certificates in lieu thereof.
10-10-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- Vivek KumarDesignation :- Company Secretary and Compliance Officer
08-10-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2020.

 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, October 14, 2020, (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2020.
07-10-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 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, 2020 for Designated Employees (and their immediate Relatives) in terms of the ITH Code of Conduct for Prevention of lnsider 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 ending on September 30, 2020.
30-09-2020
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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
12-09-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 39th Annual General Meeting (''AGM'') of the Company held on September 11, 2020. We would also like to advise that all the Resolutions for consideration at the 39th AGM in respect of the items set out in the Notice dated July 14, 2020, 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.
11-09-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We write to advise that the below mentioned shareholders have reported loss of share certificates and requested the Company for issue of duplicate share certificates.
02-09-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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. August 31, 2020: a)Taken note that Mr. Savio Sequeira has resigned as the Chief Financial Officer of the Company, keeping in view reversal of his services to ITC Limited, with effect from close of work on August 31, 2020. b)Appointed Mr. Mohit Aggarwal as the Chief Financial Officer of the Company with effect from September 1, 2020. Please refer to the attached letter for other informations.
31-08-2020
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