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International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 28 December 2018, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on 1 January 2019 re. completion of despatch of Notice of Postal Ballot in ''Financial Express'' (English) - All lndia Edition and ''Jansatta'' (Hindi) - New Delhi Edition.
01-01-2019
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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 1 January 2019 for Designated Employees (and their immediate relatives) in terms of the ITH Code of Conduct for Prevention of Insider Trading - 2015. The Trading window will open 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results for the third quarter ending on 31 December 2018.
31-12-2018
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International Travel House Ltd - 500213 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 20 December 2018 together with the Explanatory Statement thereto, seeking approval of the Members for entering into material related party transactions with ITC Limited. A specimen Postal Ballot Form is also enclosed.
28-12-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 We write to advise that Mr K L Thapar, Non-Executive Independent Director of our Company has informed that he is stepping down from the Board effective 14 November 2018, due to growing age.
15-11-2018
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Outcome of Board Meeting

 We write to advise that the Board of Directors at the meeting held today i.e. 1 November 2018 appointed Mr Pradeep Vasant Dhobale as an Additional Non-Executive Independent Director of the Company from 1 November 2018. Brief profile and other details of Mr Dhobale are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-11-2018
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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 2nd quarter and half year ended 30 September 2018, approved by the Board of Directors of the Company at the meeting held on 30 September 2018. The meeting commenced at 4:00 p.m. and concluded at 5:50 p.m....
01-11-2018
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Compliance Pursuant To Regulation 40

 Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 30 October 2018 issued by M/s PB & Associates, Company Secretaries for the half year ended 30 September 2018.
30-10-2018
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Reg.40(10)

 Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 24 October 2018 issued by M/s PB & Associates, Company Secretaries for the half year ended 30 September 2018.
25-10-2018
Bigul

Board Meeting Intimation for Board Meeting - 1St November, 2018

 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2018
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
18-10-2018
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