Statement On Investor Complaints For The Quarter Ended 31St December, 2017.
Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 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 of the Company for the Third Quarter ending on 31st December 2017. 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 Six Months ended 30th September, 2017 and Unaudited Half-Yearly Balance Sheet as on the said date, approved by the Board of Directors of the Company at the meeting held on 9th November, 2017. The meeting commenced at 12:00 noon and concluded at 1:00 p.m.... Board Meeting On 09Th November, 2017.
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 Thursday, 9 November 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30 September 2017. Board Meeting On 9Th November, 2017
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 Thursday, 9 November 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30 September 2017. Certificate For The Half Year Ended 30Th September, 2017.
Pursuant to the Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate dated 17 October 2017 issued by M/s PB & Associates, Company Secretaries for the half year ended 30 September 2017. Shareholding for the Period Ended September 30, 2017
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Shareholding for the Period Ended September 30, 2017
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Period Ended September, 2017.
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,2017.
Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.