International Travel House Ltd - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in furtherance to our intimation dated 10 September 2019 regarding loss of share certificates. The Company has now issued duplicate share certificates in lieu thereof. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome of Board Meeting
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 and half year ended 30th September, 2019, approved by the Board of Directors of the Company at the meeting held on 15th October, 2019. The meeting commenced at 11:30 a.m. and concluded at 1:40 p.m. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said Results is also enclosed. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances - Compliance Certificate For The Period Ended September. 2019
Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 September 30, 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 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 October, 2019 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 Second Quarter and Half-Year ending on 30th September, 2019. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting - 15Th October, 2019
INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday, 15th October, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2019. INTERNATIONAL TRAVEL HOUSE LTD.-$ - 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 - 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 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