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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Publication Of Notice Reg. Completion Of Despatch Of The Notice Of The 39TH Annual General Meeting

 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 19, 2020 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.
19-08-2020
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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, 2020 together with the Notice dated July 14, 2020 convening the 39th Annual General Meeting ('AGM') of the Company on September 11, 2020. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in.
18-08-2020
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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 14, 2020 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.
14-08-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We hereby enclose, in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Compliance Report of the Company issued by Messrs. P B & Associates, Practising Company Secretaries, for the financial year ended March 31, 2020.
30-07-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholding for the Period Ended June 30, 2020

 International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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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 30 June, 2020 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.
15-07-2020
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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. 14th July, 2020: a) Taken note that Ms. Janaki Aggarwal has resigned as the Company Secretary and Compliance Officer of the Company. This is in view that the deputation of her services has been reverted back to ITC Limited, with effect from close of work on 14th July, 2020. b) Appointed Mr. Vivek Kumar as a Company Secretary and Compliance Officer of the Company with effect from 15th July, 2020. Please refer to the attached Letter for other informations.
14-07-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2020.

 Further to our letter dated 6th July, 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. 14th July, 2020: a)Unaudited Financial Results of the Company for the first Quarter ended 30th June, 2020; b)Limited Review Reports from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Board further approved convening of 39th Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means on Friday, 11th September, 2020. The meeting commenced at 5:00 p.m. and concluded at 5:40 p.m.
14-07-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ms Janaki AggarwalDesignation :- Company Secretary and Compliance Officer
08-07-2020
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June 2020.

 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,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 Tuesday, 14 July 2020, (following the Audit Committee Meeting), to consider, inter alia, the Unaudited Financial Results for the Quarter ended 30 June 2020.
06-07-2020
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