India Tourism Development Corporation Ltd(I T D C) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	20-Sep-2022	-	-
AGM 30/09/2022 Accordingly pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Company will remain closed from 26th September 2022 to 30th September 2022 (both days inclusive) (As per BSE Announcement Dated on 7/9/2022) The 57th Annual General Meeting of India Tourism Development Corporation Limited was duly held on Friday, the 30th September 2022 at 11:00 A.M. through Video Conferencing (VC) in due compliance of relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. As per requirement of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceedings of 57th AGM of ITDC are enclosed herewith at Annexure-I. (As Per BSE Announcement dated on 30.09.2022) Please find enclosed herewith the Minutes of the 57th Annual General Meeting of the Company held on 30th September 2022 at 1100 hours through Video Conferencing (As Per BSE Announcement Dated on 14.11.2022)