INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window
Intimation regarding closure of Trading Window.28-09-2023
28-09-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Re-Appointment Of Director
The members approved the re-appointment of Mr. Pradeep Vasant Dhobale.12-09-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings along with the voting results of the 42nd Annual General Meeting.12-09-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement Under Regulation 30 (LODR) - Appointment Of Senior Management
We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, Mr. Ashish Mathur has been appointed as Head- Business Travel of the Company (forming part of the Senior Management), with effect from 4th September, 2023.04-09-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper clippings of the Notice published re: completion of despatch of the Notice of the 42nd Annual General Meeting of the Company17-08-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Reg. 34 (1) Annual Report.
Further to our letter dated 25th July, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 25th July, 2023 convening the 42nd Annual General Meeting ('AGM') of the Company on 12th September, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in.16-08-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper clippings of the Notice published re: 42nd Annual General Meeting of the Company to be held on 12th September, 2023 through Video Conferencing/ Other Audio Visual Means10-08-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its Meeting held today i.e. 25th July, 2023, approved, on the recommendation of the Nominations & Remuneration Committee, re-appointment of Mr. Pradeep Vasant Dhobale (DIN: 00274636) as an Independent Director for another period of five year w.e.f 1st November, 2023, subject to the approval of the shareholders at ensuing Annual General Meeting. His current term will expire on 31st October, 2023.25-07-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Corporate Action- Fixed Friday, 25Th August, 2023 As The Record Date For Final Dividend Of ?3.50 Per Equity Share Of Rs. 10/- Each For The Financial Year Ended 31St March, 2023
The Board of Directors ("Board") at its meeting held today i.e., 25th July, 2023 , fixed 25th August, 2023 as the Record Date for final dividend of ?3.50 per equity shares of ?10/- each for the financial year ended 31st March, 2023, as recommended by board at its meeting held on 20th April, 2023. If declared by members at the 42nd Annual General Meeting, will be paid between Wednesday, 13th September, 2023 and Saturday, 16th September, 2023 to those members entitled thereto.25-07-2023
INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome Of Board Meeting (AGM On September 12, 2023)
The Board at its meeting held today i.e., 25th July, 2023, approved convening of the 42nd Annual General Meeting of the Company on Tuesday, 12th September, 2023 through video Conferencing/ Other Audio-Visual Means.25-07-2023