Limited Review for Dec 31, 2013
International Travel House Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013.05-02-2014
05-02-2014
Financial Results for Dec 31, 2013
International Travel House Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.05-02-2014
Abstract
International Travel House Ltd has submitted to BSE a copy of Disclosure under Sec 302 of the Companies Act, 1956 regarding abstract of variation in the terms of remuneration of Mr. Jehangir J Ghadli, the Managing Director of the Company.26-12-2013
Financial Results & Limited Review for Sept 30, 2013
International Travel House Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.12-11-2013
Updates
International Travel House Ltd has informed BSE about the Memorandum of Understanding duly executed by the Company on November 07, 2013 upon change in the Registrars and Share Transfer Agent (RTA) of the Company from M/s. MCS Limited to M/s. MCS Share Transfer Agent Limited. However, the correspondence address of the RTA would remain same at F-65, First Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020.08-11-2013
Updates on Outcome of AGM
International Travel House Ltd has submitted to BSE a copy of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 03, 2013.03-10-2013
Demise of Director
International Travel House Ltd has informed BSE that Mr. O. P. Vaish, a Non-Executive Independent Director of the Company, has expired on September 18, 2013.19-09-2013
Outcome of AGM
International Travel House Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 03, 2013.03-09-2013
Financial Results & Limited Review for June 30, 2013
International Travel House Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.09-08-2013
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 20, 2013 to September 03, 2013 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 03, 2013.Dividend, if declared at AGM will be paid on September 10, 2013.30-07-2013