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International Travel House Ltd - 500213 - Annual General Meeting And Book Closure Intimation.

 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company viz. International Travel House Limited will remain closed from Tuesday, 16th July 2019 to Saturday, 27th July 2019, both days inclusive, for the purpose of the Annual General Meeting ('AGM') of the Company to be held on Saturday, 27th July 2019. The Dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on Friday, 2nd August 2019.
26-06-2019
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International Travel House Ltd - 500213 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Messrs. P B & Associates 4 Name of the Certifying Individual Pooja Bhatia 5Membership TypeFCS 6 Membership Number 7673 7 CP No. 6485 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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International Travel House Ltd - 500213 - Certificate Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a standalone basis, in the format specified in the accounting standard for the half year ended 31st March, 2019. You are requested to take the same on record & oblige.
14-05-2019
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International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

 We write to advise that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: (a) Amendments to the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'', effective 1 April 2019; the said Code has been posted on the Company''s corporate website www.internationaltravelhouse.in (b) Formulation of ''ITH Code of Conduct for Prevention of Insider Trading - 2019'' effective from 1 April 2019, in supersession of the ''ITH Code of Conduct for Prevention of Insider Trading - 2015''. This intimation is being sent in terms of Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular no. CIR/ISD/01/2015 dated 11th May, 2015.
08-05-2019
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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.-$ 2CININE262B01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 02/05/2019 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.
02-05-2019
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International Travel House Ltd - 500213 - Certificate Under Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 29 April 2019 issued by M/s PB &Associates;, Company Secretaries for the half year ended 31 March 2019.
29-04-2019
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International Travel House Ltd - 500213 - Compliance Under Regulation 7(3) For The Half Year Ended 31 March 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.
26-04-2019
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholding for the Period Ended March 31, 2019

 International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Fixes Book Closure for Dividend & AGM

 International Travel House Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2019 to July 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on July 27, 2019.
16-04-2019
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International Travel House Ltd - 500213 - Board recommends Dividend

 International Travel House Ltd has informed BSE that the Board of Directors of the Company ('the Board') at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2019.Further, the dividend, if declared at the AGM will be paid on August 02, 2019 to those Members entitled thereto.
15-04-2019
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