| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Audited Financial Results (Consolidated and Standalone) for the year and quarter ended 31st March 2025 and to recommend the dividend if any will be held on Thursday the 29th day of May 2025. India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve ITDC is a Government Company in which the nominee of the Government of India being the IAS are also appointed as Director. Due to some emergent high level meeting with the Government officials, the Government Nominee Director was unable to attend the Audit Committee meeting and the Board meeting hence it is decided that the Audit Committee and the Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2025 which was scheduled today i.e. 29th day of May, 2025 at 1500 hours and 1545 hours respectively will be rescheduled tomorrow i.e. 30th day of May,2025 at 1100 hours and 1200 hours respectively. The Audit Committee Meeting will be held on 30th day of May, 2025 at 1100 hours and Board meeting will be held on 30th day of May, 2025 at 1200 hours. India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve ITDC is a Government Company in which the nominee of the Government of India being the IAS are also appointed as Director. Due to some emergent high level meeting with the Government officials, the Government Nominee Director was unable to attend the Audit Committee meeting and the Board meeting hence it is decided that the Audit Committee and the Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2025 which was scheduled today i.e. 29th day of May, 2025 at 1500 hours and 1545 hours respectively will be rescheduled tomorrow i.e. 30th day of May,2025 at 1100 hours and 1200 hours respectively. The Audit Committee Meeting will be held on 30th day of May, 2025 at 1100 hours and Board meeting will be held on 30th day of May, 2025 at 1200 hours. (As Per BSE Announcement Dated on 29.05.2025) Enclosed herewith please find the Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Auditors Report thereon (Standalone and Consolidated) for the quarter & year ended March 31, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on Friday, the 30th day of May, 2025. The Auditor has qualified the report hence the statement of impact of Auditors qualification is also being attached with the financial results. Further, Pursuant to Regulation 43 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company has recommended a dividend of Rs.2.90 per share on the equity share capital of the company aggregating an amount of Rs. 24,87,31,260/- for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| It is informed that the Board in the meeting scheduled on 11th March, 2025 discussed the agenda item. The presentation was given by the consultant. After discussion, Board decided that since the quorum as per Regulation 17(2A) of SEBI (LODR), 2015 was not present. The agenda would be considered when the quorum is present. | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Quarterly Results. INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 31st December, 2024 will be held on Thursday, the 13th day of February, 2025 at 1600 hours and 1630 hours respectively at Board Room, Ashok Hotel, Chanakyapuri Delhi- 110021 The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 This has reference to our earlier intimation dated February 06, 2025 regarding intimation of Board Meeting to be held on Thursday, February 13, 2025 at 1630 hours. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled to be held on same day i.e. Thursday, February 13, 2025 at 1430 hours. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 31st December, 2024 will now be held on Thursday, the 13th day of February, 2025 at 1400 hours and 1430 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi- 110021 (As Per BSE Announcement Dated on 11/02/2025) Enclosed please find unaudited Standalone & Consolidated Financial Results for the Quarter and nine months ended on 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September 2024 will be held on Wednesday the 13th day of November 2024 at 1530 hours and 1600 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 This has reference to our earlier intimation dated November 06, 2024 regarding intimation of Board Meeting to be held on Wednesday, November 13, 2024. It may please be noted that due to some unavoidable reasons, Audit Committee Meeting and Board Meeting scheduled on 13th November 2024 inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2024 will be re-scheduled on Thursday, the 14th day of November, 2024 at 1730 hours and 1800 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi-110021. (As Per BSE Announcement Dated on: 11/11/2024) Financial results for quarter and half year ended on 30.09.2024 I (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve INDIA TOURISM DEVELOPMENT CORPORATION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 30th June 2024 will be held on Tuesday the 13th day of August 2024 at 1500 hours and 1530 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021 Please find enclosed herewith the Unaudited Financial Statements along with the Limited Review Report for the quarter ended 30 June, 2024. The results have been approved by the Audit Committee and the Board in the meeting held on 13.08.2024. (As Per Bse Announcement Dated on 13.08.2024) | ||
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