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Bigul

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 1st July, 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 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the first quarter ending on 30th June, 2020.
30-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Publication Of Notice Re: Transfer Of Unclaimed Dividend And The Corresponding Equity Shares To The Investor Education And Protection Fund.

 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 30th June, 2020 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.
30-06-2020
Bigul

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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Janaki Aggarwal Designation: Company Secretary and Compliance Officer EmailId: Secretarial@ith.co.in Name of the Chief Financial Officer: Savio Sequeira Designation: Chief Financial Officer EmailId: saviosequeira@ith.co.in Date: 25/06/2020 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.
25-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Related Party Transactions For The Half Year Ended 31St March 2020.

 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 31st March, 2020, in the required format.
25-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Audited Financial Results March 31, 2020

 Further to our letter dated 3rd June, 2020, we write to advise that the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 6th June, 2020, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following:- (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2020; (ii) Audited Balance Sheet as at 31st March, 2020; and (iii) Reports from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells, on the Financial Results. The Auditors have issued the said Reports with unmodified opinion. (iv) With a view to conserve resources, the Board of Directors of the Company have not recommended any dividend for the financial year 2019-20
06-06-2020
Bigul

Annual report for International Travel House Ltd. for FY-2020
06-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Corporate Action-Board to consider Dividend

 International Travel House Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for 06 June 2020, inter alia, to consider the following: 1. Approval of Audited Financial Results for the Quarter and Financial Year ended 31st March 2020, and 2. Recommendation of Dividend for the aforesaid financial year, if any.
03-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter & Financial Year Ended 31St March 2020.

 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2020 ,inter alia, to consider and approve ln 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 Saturday, 6 June 2020, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2020; and b. Recommendation of Dividend for the aforesaid financial year, if any.
03-06-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Certificate For The Half-Year Ended 31St March 2020.

 Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed the Compliance Certificate dated 16 May 2020 issued by M/s PB & Associates, Company Secretaries for the half-year ended 31 March 2020.
26-05-2020
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholding for the Period Ended March 31, 2020

 International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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