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 July 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 for the First Quarter ending on 30 June 2017. Fixes Book Closure For Dividend & AGM
International Travel House Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 04, 2017. Statement On Investor Complaints For The Quarter Ended 30Th June 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. Notice Convening 36Th 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 22 April 2017 convening the 36th Annual General Meeting of the Company on 4 August 2017 at New Delhi. Updates
We write to inform that the Board in its meeting held on 22 April 2017, recommended subject to the approval of the members at the ensuing Annual General Meeting, the appointment of Messrs Deloitte Haskins & Sells (DHS), LLP, Chartered Accountants (Registration No. 117366W / W-100018), as Statutory Auditors of the Company in place of the retiring Auditors. Kindly take the same on record. Declaration Of Unmodified Audit Report For Financial Results For The Quarter And Year Ended 31St March, 2017
This is in furtherance to our letter dated 22 April, 2017 on Audited Financial Results for the Quarter and Twelve Months ended 31st, March 2017. Kindly take on record the declaration in pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which was left inadvertently . Outcome of Board Meeting
1. Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2017, approved at the meeting of the Board of Directors of the Company held on 22nd April 2017. 2. 'Auditor's Report' of the above Financial Results. 3. Recommendation of Dividend. Compliance Certificate 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 14 April 2017 issued by M/s PB &Associates;, Company Secretaries for the half year ended 31 March 2017. Board Meeting On April 22, 2017 (Saturday)
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 Saturday, 22 April 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31 March 2017. Kindly note that the Board may consider declaration of dividend for the year 2016-17 while approving the Financial Results of the Company.