Outcome of Board Meeting
We write to advise that the Board of Directors at the meeting held today i.e. 30 July 2018 appointed Mr Anand Nayak as an Additional Non-Executive Independent Director of the Company from 30 July 2018. Brief profile and other details of Mr Nayak are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 ended 30 June 2018, approved by the Board of Directors of the Company at the meeting held on 30 July 2018. The meeting commenced at 11:30 a.m. and concluded at 01:25 p.m. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said Results is also enclosed. Shareholding for the Period Ended June 30, 2018
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting- Board Meeting On 30/07/2018
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 Monday, 30 July 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30 June 2018. Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-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 July 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 June 2018. Compliance Pursuant To The Regulation 40
Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 25 April 2018 issued by M/s PB &Associates;, Company Secretaries for the half year ended 31 March 2018 Shareholding for the Period Ended March 31, 2018
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board recommends Dividend
International Travel House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2018, inter alia, has recommended a dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended March 31, 2018. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at the meeting held today i.e. 17th April, 2018, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2018. In terms of Regulation 33, SEBI (LODR) Regulations, 2015, we enclose the following: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2018;...