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NOTIFICATIONS
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Bigul

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

 The Board of Directors of the Company at the Meeting held today i.e. 25th July, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 42nd AGM of the Company on Tuesday, 12th September, 2023 through Video Conferencing/ Other Audio- Visual Means, ii) Fixed, Friday, 25th August, 2023 as the Record Date for final dividend of ?3.50 per equity share. If declared by the Members at the 42nd AGM, will be paid between 13th September, 2023 and 16th September, 2023 to those Members entitled thereto and iii) 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 years w.e.f. 1st November, 2023
25-07-2023
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting- 25Th July, 2023

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 Tuesday, 25th July, 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 alongwith the Notes thereto.
17-07-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, copies of newspaper clippings of the Notice re: Transfer of Unclaimed Dividend and the Equity Shares of the Company to the Investor Education and Protection Fund, published on July 11, 2023 in Delhi editions of the following newspapers: ''Financial Express'' (English), and ''Jansatta'' (Hindi) The aforesaid Notice was also published, inter alia, in Bengaluru, Chennai, Hyderabad, Mumbai, Kolkata, Chandigarh, Pune, Lucknow, Kochi and Ahmedabad editions of Financial Express. Kindly, take the same on your records.
11-07-2023
Bigul

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

 This is to certify that, for the quarter ended 30th June, 2023, (basis the confirmation received from Registrar and Transfer Agent) the share certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated period of time. Further, the securities which were dematerialized, have been listed on the stock exchange.
06-07-2023
Bigul

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

 We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from 1st July, 2023 for Designated Employees (and their Immediate Relatives) in terms of the ITH Code of Conduct for Prevention of Insider Trading-2019. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the first quarter ending on 30th June, 2023.
26-06-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Secretarial Compliance Report of the Company from Messrs. P B & Associates, Company Secretaries, for the financial year ended March 31, 2023.
27-05-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INTERNATIONAL TRAVEL HOUSE LTD.- 2 CIN NO. L63040DL1981PLC011941 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Meetu GulatiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Gunjan Chadha Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINTERNATIONAL TRAVEL HOUSE LTD.- 2CIN NO.L63040DL1981PLC011941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meetu Gulati Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gunjan Chadha Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Materiality Policy - List Of Authorised Persons

 The Board at the Meeting held today i.e. 20th April, 2023 authorised, effective 21st April, 2023, Mr. Ashwin Moodliar, Managing Director, Ms. Gunjan Chadha, Chief Financial Officer, and Ms. Meetu Gulati, Company Secretary, any two of them jointly, to determine materiality of an event / information pursuant to the Company's Policy for determination of materiality of events and information for disclosure to the Stock Exchange. The updated list along with the contact details of the aforesaid persons is given under Annexure 2.
20-04-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board at the Meeting held today i.e. 20th April, 2023 recommended, subject to declaration of the same by the Shareholders, Final Dividend of ?3.5 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023. The details with respect to date of the Annual General Meeting, record date for payment of dividend and the date of payment of such dividend will be advised in due course
20-04-2023
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