ITDC Corporate Action

India Tourism Development Corporation Ltd Share Price

ITDC

NSE

CMP as on 09-Jun-23 3:49
₹ 327

icon -5.15 | -1.55%

Open
₹ 335
Turnover(lac)
₹ 124
Prev. Close
₹ 331.80
Day's Vol (shares)
₹ 38,053
Day's Vol (shares)
₹ 323.70         ₹ 337.00

BSE

CMP as on 09-Jun-23 3:42
₹ 327

icon -4.85 | -1.46%

Open
₹ 332
Turnover(lac)
₹ 1
Prev. Close
₹ 331.90
Day's Vol (shares)
₹ 1,786
Day's Vol (shares)
₹ 325.10         ₹ 333.65

FUTURE


Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202220-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)