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INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Six Months Ended September 30, 2022

 Further to our letter dated October 3, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. October 10, 2022: a) Unaudited Financial Results of the Company, for the Quarter and Six Months ended September 30, 2022; b) Unaudited Cash Flow Statement, for the Six Months ended September 30, 2022; c) Unaudited Balance Sheet, as at September 30, 2022; and d) Limited Review Report from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 11:57 a.m. and concluded at 12:51 p.m.
10-10-2022
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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 (basis the confirmation received from our Registrar and Transfer Agent) the securities received for dematerialization for the quarter ended September 30, 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.
03-10-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Six Months Ended September 30, 2022

 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve In terms of Regulation 29 of 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 Monday, October 10, 2022 inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Six Months ended September 30, 2022.
03-10-2022
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 October, 2022 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 Half - Year ending on 30th September, 2022.
29-09-2022
Bigul

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

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 41st Annual General Meeting (''AGM'') of the Company held on September 22, 2022. We would also like to advise that all the Resolutions for consideration at the 41st AGM in respect of the items set out in the Notice dated July 13, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.
22-09-2022
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 Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 31, 2022 in Delhi editions of the following newspapers: ? 'Financial Express' (English), and ? 'Jansatta' (Hindi).
31-08-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Reg. 34 (1) Annual Report.

 We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Report and Accounts of the Company for the financial year ended March 31, 2022 together with the Notice dated July 13, 2022 convening the 41st Annual General Meeting ('AGM') of the Company on September 22, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in.
29-08-2022
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 Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 26, 2022 in Delhi editions of the following newspapers: ? 'Financial Express' (English), and ? 'Jansatta' (Hindi). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express.
26-08-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Outcome of Board Meeting (AGM on Sep 22, 2022)

 International Travel House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2022.
13-07-2022
Bigul

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2022 And Annual General Meeting

 Further to our letter dated July 06, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company ('the Board') at the Meeting held today i.e. July 13, 2022: a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2022; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Board at the said Meeting also approved convening of the 41st Annual General Meeting of the Company through Video Conferencing/ Other Audio- Visual Means on Thursday, September 22, 2022. The Meeting commenced at 11:00 a.m. and concluded at 12:00 noon.
13-07-2022
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