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NOTIFICATIONS
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Change Of Chief Financial Officer

 The Board at the Meeting held today i.e. 20th April, 2023 noted the resignation of Mr. Mohit Aggarwal as the Chief Financial Officer of the Company with effect from close of business hours on 20th April, 2023 and appointed Ms. Gunjan Chadha as the Chief Financial Officer of the Company with effect from 21st April, 2023. Brief profile and other details of Mrs. Chadha, as required under Regulation 30 of the Listing Regulations read with the SEBI Circular dated 9th September, 2015, are given in Annexure 1.
20-04-2023
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Outcome Of Board Meeting

 We enclose, in terms of Regulation 33 of the SEBI (LODR), 2015 , the following, as approved by the Board of Directors of the Company at the Meeting held today: a) Audited Financial Results; b) Audited Balance Sheet; c) Audited Cash Flow Statement; and d) Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Auditors have issued the said Report with unmodified opinion. The Board at the aforesaid Meeting also: a)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. b)Noted the resignation of Mr. Mohit Aggarwal as the CFO with effect from close of business hours on 20th April, 2023. c)Appointed Ms. Gunjan Chadha as the CFO with effect from 21st April, 2023.
20-04-2023
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Annual report for International Travel House Ltd. for FY-2023
20-04-2023
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed the Compliance Certificate issued by M/s PB & Associates, Company Secretaries, dated 13th April, 2023 for the financial year ended 31st March 2023.
13-04-2023
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Related Matters

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023, the Balance Sheet as on date, the Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and Recommendation of Final Dividend for the aforesaid financial year, if any.
11-04-2023
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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 31st March, 2023, (basis the confirmation received from our 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.
03-04-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Year Ended 31St March, 2023

 Please find enclosed Compliance Certificate on Share Transfer Agent Facilities as envisaged under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for your record and needful.
03-04-2023
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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 April, 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 Audited Financial Results of the Company for the financial year ending on 31st March, 2023.
30-03-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Postal Ballot Through Electronic Voting - Voting Results

 Further to our letters dated 13th January, 2023 and 30th January, 2023, we write to advise that following Special Resolutions as set out in the Postal Ballot Notice dated 13th January, 2023, have been passed by the Members by requisite majority: (a) Variation in the terms of remuneration of Mr. Bhagwateshwaran Hariharan, erstwhile Managing Director of the Company, for the period 1st October, 2022 to 31st January, 2023; and (b) Appointment of Mr. Ashwin Moodliar as the Managing Director of the Company and payment of remuneration, effective 1st February, 2023. We enclose as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results in the prescribed format under the Annexure.
03-03-2023
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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 30th January, 2023, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on 31st January, 2023 re. completion of despatch of the Postal Ballot Notice, in New Delhi editions of the following newspapers: ? 'Financial Express' (English), and ? 'Jansatta' (Hindi).
31-01-2023
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