International Travel House Ltd - 500213 - Shareholding for the Period Ended December 31, 2019
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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. International Travel House Ltd - 500213 - Board Meeting Intimation for Board Meeting - 20Th January, 2020
INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 20th January, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 December 31, 2019 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 - 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 January, 2020 for Designated Employees (and their Immediate Relatives) in terms of the ITH Code of Conduct for Prevention of Insider 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 Third Quarter ending on 31st December, 2019. International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Resignation of Director
We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr Anand Nayak has resigned as an Independent Director of the Company with effect from 21 November 2019 due to personal reasons. We enclose, as required under the aforesaid Regulation, a confirmation from Mr. Nayak that there are no other reasons for his resignation. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Related Party Transactions
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 30th September, 2019, in the required format. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Certificate For The Half Year Ended 30Th September, 2019
Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 22nd October 2019 issued by M/s PB & Associates, Company Secretaries for the half year ended 30th September 2019. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholding for the Period Ended September 30, 2019
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here