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NOTIFICATIONS
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Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated 13th January, 2023, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 13th January, 2023 along with the Explanatory Statement thereto, seeking approval of the Members for the following items, as set out in the said Notice: - Variation in the terms of remuneration of Mr. Bhagwateshwaran Hariharan, Managing Director of the Company, for the period 1st October, 2022 to 31st January, 2023; and - Appointment of Mr. Ashwin Moodliar as a Director and also as Managing Director of the Company, effective 1st February, 2023.
30-01-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated 25th January, 2022, please find below a statement providing details of "Letter of Confirmation" issued by the Company to its shareholder on 13th January, 2023 in lieu of Duplicate Share Certificate: Folio No. Name of the Holders Old Certificate Nos. Letter of Confirmation Nos. No. of Shares 00003024 NIRAV VINOD PARSAWALA 7567 MCSSTA/ITZ/34965/NC- 04/ 2023 100
13-01-2023
Bigul

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

 Please find enclosed updated list (along with contact details) of the persons authorised 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 Exchanges effective 1st February 2023.
13-01-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting: a) Noted the resignation of Mr. Bhagwateshwaran Hariharan, Managing Director of the Company, with effect from close of work on 31st January, 2023. b) Appointed Mr. Ashwin Moodliar (DIN: 08205036) as an Additional Director and subject to approval of the shareholders, also as the Managing Director of the Company with effect from 1st February, 2023.
13-01-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Change Of Director & Key Managerial Personnel

 Board of Directors of the Company at the Meeting held today i.e. 13th January, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022; and b) Limited Review Report from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. Further, pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting also: a) Noted the resignation of Mr. Bhagwateshwaran Hariharan, Managing Director of the Company, with effect from close of work on 31st January, 2023. b) Appointed Mr. Ashwin Moodliar (DIN: 08205036) as an Additional Director and subject to approval of the shareholders, also as the Managing Director of the Company with effect from 1st February, 2023. The Meeting commenced at 12:13 p.m. and concluded at 1:25 p.m.
13-01-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 alongwith the Notes thereto.
05-01-2023
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company, has received intimation for loss of share certificate from the Registrar and Transfer Agent as per the details appended hereto.
04-01-2023
Bigul

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

 This is to certify that (basis the confirmation received from our Registrar and Transfer Agent) the securities received for dematerialization during the quarter ended December 31, 2022 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. The certificate received from Registrar and Transfer Agent is enclosed herewith.
03-01-2023
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 securities of the Company will be closed from 1st January, 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 Quarter and Nine Months ending on 31st December, 2022.
28-12-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated 25th January, 2022, please find below a statement providing details of "Letter of Confirmation" issued by the Company to its shareholders on 01st November, 2022 in lieu of Duplicate Share Certificates: Folio No. Name of the Holders Old Certificate Nos. Letter of Confirmation Nos. No. of Shares 00002660 TIMSY ANAND NAKUL ANAND 7042 MCSSTA/ITZ/2660/2022 100 00021922 SHREEVALLABH DAMANI SAROJ DEVI DAMANI 3750 MCSSTA/ITZ/34963/ND-580/2022 100
02-11-2022
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