Disclosure of Voting results of AGM (Clause 35A)
International Travel House Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 10, 2014, under Clause 35A.11-09-2014
11-09-2014
Newspaper Cutting of Book Closure and E-Voting under the Companies Act, 2013
International Travel House Ltd has submitted to BSE a copy of "Newspaper Cutting of Book Closure and E-Voting under the Companies Act, 2013".01-09-2014
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 27, 2014 to September 10, 2014 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 10, 2014.Dividend Payment Date : September 16, 2014.21-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.08-08-2014
Shareholding Pattern For June 30, 2014
International Travel House Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
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, 2014, inter alia, have recommended a dividend of Rs. 4.25 per equity share of Rs. 10/- each for the financial year ended March 31, 2014.15-04-2014
Financial Results for March 31, 2014 (Audited)
International Travel House Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.15-04-2014
Shareholding Pattern for March 31, 2014
International Travel House Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.08-04-2014
Appointment of Director
International Travel House Ltd has informed BSE that Ms. Sudha Pillai has been appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013 effective March 10, 2014. She will be an Independent Director on the Board.11-03-2014