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. Updates
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 2017 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 Quarter and Half- Year ending on 30 September 2017. Scrutinizer's Report
We enclose the revised Scrutinizer's Report in respect of the Company's 36th AGM held on 4 August, 2017. The last report as uploaded on the BSE website had an apparent error where column no. (percentage of votes to total number of valid votes cast) is divided by the paid up capital against the number of votes cast. Hence, a revised report is submitted to supersede the last report. Outcome of Board Meeting
ln 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 period ended 30th June,2017, approved at the meeting of the Board of Directors of the Company held on 14th August, 2017. The meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.... 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 Scrutinizer's Report
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Scrutinizer's Report dated 4th August, 2017 for 36th Annual General Meeting of the Company convened on 4th August, 2017. 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 36th Annual General Meeting (AGM) of the Company held on 4th August, 2017 at New Delhi. We would advise that all the Resolutions for approval at the 36th AGM, as set out in the Notice dated 22nd April, 2017, have been passed by the Members by requisite majority. The Voting Results, in the prescribed... Board Meeting On August 14, 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 Monday, 14 August 2017, inter alia, to consider and approve the Unudited Financial Results of the Company for the first quarter ended 30 June 2017. Updates
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 14thJuly, 2017 in 'Financial Express' (English) All India Edition and 16th July, 2017 in 'Jansatta' (Hindi) - New Delhi Edition. Shareholding for the Period Ended June 30, 2017
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here