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Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve 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 Friday, 12th January, 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 along with the notes thereto.
03-01-2024
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Nakul Anand (DIN: 00022279), consequent to his retirement from ITC Limited, has stepped down from the position of Chairman and Non- Executive Director of the Company with effect from close of work on 2nd January, 2024.
03-01-2024
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Disclosure Under Regulation 30 And Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Intimation Regarding Receipt Of An GST Adjudication Order From SGST Department, Haryana For The Tax Period July, 2017 To March, 2018

 Enclosed is the disclosure regarding receipt of an order from the office of the State Excise and Taxation Officer.
01-01-2024
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window

 Intimation regarding Closure of Trading Window.
27-12-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to advise that Mr. Anil Rajput (DIN:00022289), has for personal reasons, stepped down from the Board of Directors of the Company, with immediate effect
09-11-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated 17th May, 2023, please find attached a statement providing details of "Letters of Confirmation" issued by the Company to its shareholders on 7th November, 2023 in lieu of Duplicate Share Certificates.
08-11-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company has received intimation for loss of share certificates from the Registrar and Transfer Agent as per the details appended hereto.
06-11-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Outcome Of Board Meeting

 Further to our letter dated 4th October, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 12th October, 2023: a) Unaudited Financial Results of the Company, for the Quarter and Six Months ended 30th September, 2023; b) Unaudited Cash Flow Statement, for the Six Months ended 30th September, 2023; c) Unaudited Balance Sheet, as at 30th September, 2023; and d) Limited Review Report from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 09:40 am and concluded at 10:15 am.
12-10-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate Under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
04-10-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Six Months Ended 30Th September, 2023

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve 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, 12th October, 2023, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2023 along with the Balance Sheet as on 30th September, 2023, the Cash Flow Statement for the half year ended on that date and the Notes thereto.
04-10-2023
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