INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome of Board Meeting
Further to our letter dated 2nd April, 2019, we write to advise that the Board of Directors of the Company ('the Board') at the meeting held today i.e. 15th April, 2019, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2019. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2019; (ii) Audited Balance Sheet as at 31st March, 2019; (iii) Auditors' Report on the Financial Results; and Declaration of Unmodified Audit Report. The Board at the said meeting also: (i) Recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended 31st March, 2019. (ii) Convening 38th Annual General Meeting (AGM) of the Company on 27th July, 2019. (iii) Closure of Register of Members of the Company from Tuesday, 16th July 2019 to 27th July 2019, both days inclusive, for the purpose of payment of dividend. Further, the dividend, if declared at the AGM will be paid on 2nd August 2019 to those Members entitled thereto. The meeting commenced at 11:30 a.m. and concluded at 1:50 p.m.15-04-2019