Compliance Certificate Under Regulation 7(3) For The Period Ended 30 September 2018.
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. Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 October 2018 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 quarter ending on 30 September 2018. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on 5th September, 2018 at New Delhi. We would advise that all the Resolutions for approval at the 37th AGM, as set out in the Notice dated 30th July, 2018, have been passed by the Members by requisite majority. The Voting Results, in the... Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the public notice published on 15 August 2018 in 'Financial Express' (English) - All India Edition and 16 August 2018 in 'Jansatta' (Hindi) - New Delhi Edition. Fixes Book Closure For Dividend & AGM
This is to inform you that the Register of Members and Share Transfer Books of our Company, viz. International Travel House Limited shall remain closed from Saturday, 25th August, 2018 to Wednesday, 5th September, 2018, both days inclusive on account of 37th Annual General Meeting of the Company convened on Wednesday, the 5th day of September, 2018 at 9.30 a.m. Proposed dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year... Notice Of The 37Th Annual General Meeting
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of Notice dated 30 July 2018 convening the 37th Annual General Meeting of the Company on 5 September 2018 at New Delhi. 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 August 25, 2018 to September 05, 2018 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 05, 2018.Further, the dividend, if declared at the AGM will be paid on September 13, 2018 to those Members entitled thereto. Outcome of Board Meeting
The Board of Directors at the meeting held on 30 July 2018 approved: - convening the 37th Annual General Meeting (AGM) of the Company on Wednesday 5 September 2018; - closure of Register of Members of the Company from Saturday 25 August 2018 to Wednesday 5 September 2018, both days inclusive, for the purpose of payment of dividend. Further, the dividend, if declared at the AGM will be paid on Thursday 13 September 2018 to those Members entitled thereto.