Annual report for International Travel House Ltd. for FY-2018
17-04-2018
Compliance Certificate For The Half Year Ended 31St March 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.10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer10-04-2018
Board to consider Dividend
International Travel House Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for April 17, 2018, inter alia, to consider the following:1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2018, and2. Recommendation of Dividend for the aforesaid financial year.06-04-2018
Board Meeting On 17Th April, 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 Tuesday, 17 April 2018, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2018, and b. Recommendation of Dividend for the aforesaid financial year.06-04-2018
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 April 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 Audited Financial Results for the year ending on 31 March 2018.29-03-2018
Board Meeting-Outcome of Board Meeting
Please find enclosed updated list (alongwith contact details) of the persons authorised to determine materiality of an event / information pursuant to the Company's Policy for determination of materiality of events and information for disclosure to the Stock Exchange. The contact details of authorised persons have also been posted on the Company's website www.travelhouseindia.com.09-02-2018
Board Meeting-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 and Nine Months ended 31 December 2017, approved by the Board of Directors of the Company at the meeting held on 9 February 2018. The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said Results is also enclosed.09-02-2018
Board Meeting On 9Th February, 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 Friday, 9 February 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31 December 2017.23-01-2018
Shareholding for the Period Ended December 31, 2017
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here15-01-2018