Shareholding for the Period Ended March 31, 2017
International Travel House Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
13-04-2017
Compliance Certificate For The Half Year Ended 31 March 2017.
Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2017
Statement On Investor Complaints For The Quarter Ended 31 March 2017
Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended 31st March, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-04-2017
Outcome of Board Meeting
We write to advise that the Board of Directors of the Company at their meeting held on date has appointed Mr Ajay Kumar, as Chief Executive Officer (CEO) of the Company effective 5 April 2017 and Mr Ghanshyam Arora has stepped down as Manager of the Company with immediate effect.05-04-2017
Chief Executive Officer
We write to advise that a meeting of the Nominations& Remuneration Committee of the Company has been convened on 5 April 2017 at a shorter notice in the context of a proposal being considered for appointment of a Chief Executive Officer (CEO) of the Company under Sections 196 and 203 of the Companies Act, 2013. The said agenda has been circulated to the Committee Members today. The present Trading Window closure will also apply, in term of...04-04-2017
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 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 Audited Financial Results for the year ending on 31 March 2017.31-03-2017
Authorised KMPs to determine materiality of events/information
International Travel House Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".06-02-2017
Outcome of Board Meeting
International Travel House Ltd has informed BSE that the Board of Directors of the Company at the meeting held on February 06, 2017 has appointed Mr. Ghanshyam Arora, as Manager of the Company effective February 06, 2017.06-02-2017
Closure of Trading Window
International Travel House Ltd has informed BSE that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from February 02, 2017 for Designated Employees (and their Immediate Relatives) in term of the ITHL Code of Conduct for prevention of Insider Trading - 2015, in the context of a proposal being considered for appointment of a Manager of the Company under Sections 196 and 203 of the Companies Act, 2013....02-02-2017
Outcome of Board Meeting - Resignation of Managing Director
International Travel House Ltd has informed BSE that the Board of Directors of the Company at the meeting held on January 23, 2017 has taken on record the resignation of Mr. Jehangir Jal Ghadiali Managing Director of the Company effective January 27, 2017.23-01-2017