INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Compliance Certificate Under Reg 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For The Period Ended March 2020.
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, 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. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Janaki AggarwalDesignation :- Company Secretary and Compliance Officer INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Reg 30 of the SEBI LODR, we inform that the Board of the Co. at the meeting held today i.e. 1 May'20: a) Taken note that Mr Ajay Kumar has completed his term as the CEO of the Co. with effect from close of work on 30 Apr'20. b) Appointed Mr B. Hariharan as an Additional Director &, subject to the approval of the Members, also as the Managing Director of the Co. with effect from 1 May'20. At the time of consideration of the above by the Nominations & Remuneration Committee and the Board, the Trading Window for purchasing / selling or dealing in the shares of the Co. for Designated Employees (and their Immediate Relatives) was already closed in connection with the consideration by the Board of the Audited Financial Results of the Co. for the FY ended on 31 Mar'20, & will open 48 hrs from the announcement of such results to the BSE; the said closure of Trading Window was advised vide our letter dt 31 Mar'20. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window
We write to advice that the Board of Directors of the Company ('the Board') have extended the term of appointment of Mr Ajay Kumar as the Chief Executive Officer of the Company for a period of one month from 31st March, 2020, that is, up to 30th April, 2020. We further advise that at the time of consideration of the above by the Nomination and Remuneration Committee and the Board, the Trading Window for purchasing / selling or dealing in the shares of the Company for Designated Employees (and their Immediate Relatives) was closed in terms of the ITHL Code of Conduct for Prevention of Insider Trading - 2019. The Trading Window will now open 48 hours from the announcement to the Stock Exchange of the Audited Financial Results of the Company for the financial year ending on 31st March, 2020. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Meeting Updates
We write to advice that the Board of Directors of the Company ('the Board') have extended the term of appointment of Mr Ajay Kumar as the Chief Executive Officer of the Company for a period of one month from 31st March, 2020, that is, up to 30th April, 2020. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In the context of the situation arising due to spread of COVID-19 pandemic and the directives received from the Central & State Governments and local bodies ('Authorities'), we write to advise that the Company has suspended operations at its offices at various locations. The Corporate Management Committee of the Company is constantly reviewing the situation and will ensure compliance with all the directives of the Authorities to contain the spread of COVID-19. The impact on the business operations is difficult to assess at this stage. We would also advise that the Company has adopted various measures towards safety & wellbeing of its employees, including providing IT infrastructure & connectivity to enable them to 'Work from Home', maintaining highest standards of hygiene and promoting social distancing. International Travel House Ltd - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in furtherance to our intimation dated 9 January 2020 regarding loss of share certificates. The Company has now issued duplicate share certificates in lieu thereof. International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to advise that the Board of Directors at the meeting held today, i.e. 20th January, 2020 appointed Mr Subrahmoneyan Chandra Sekhar as an Additional Director and, subject to the approval of the shareholders, also as an Independent Director of the Company with effect from 20th January, 2020. We further advise that to the best of our knowledge and information, Mr Sekhar has not been debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Brief profile and other details of Mr Sekhar, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated 9th September, 2015, are given in Annexure. International Travel House Ltd - 500213 - Unaudited Financial Results For The Quarter Ended 31St December, 2019
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019, approved by the Board of Directors of the Company at the meeting held on 20th January, 2020. The meeting commenced at 3:30 p.m. and concluded at p.m. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said Results is also enclosed.