Authorised Key Managerial Personnel to determine materiality of events/information
International Travel House Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".08-12-2015
08-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
International Travel House Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.06-11-2015
Updates on Outcome of AGM
International Travel House Ltd has submitted to BSE a copy of the minutes of proceedings of the 34th Annual GeneralMeeting (AGM) of the Company held on September 05, 2015.05-10-2015
Newspaper Advertisement for Notice of A G M
International Travel House Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Annual General Meeting.07-09-2015
Disclosure of Voting results of AGM (Clause 35A)
International Travel House Ltd has informed BSE regarding the Details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 05, 2015, under Clause 35A.05-09-2015
Fixes Book Closure for Dividend & AGM
International Travel House Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2015 to September 05, 2015 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 05, 2015.Further, the dividend if declared at AGM, will be paid on September 14, 2015.13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
International Travel House Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.22-07-2015
Shareholding Pattern For June 30, 2015
International Travel House Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Code of Conduct of Fair Disclosure
International Travel House Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.12-06-2015
Board recommends Dividend
International Travel House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, inter alia, have recommended a dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended March 31, 2015.15-04-2015