International Travel House Ltd Share Price Intl. Travel Hse

76.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2019 15-Apr-2019 - -
Further to our letter dated 2nd April, 2019, we write to advise that the Board of Directors of the Company (the Board) at the meeting held today i.e. 15th April, 2019, approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2019. Convening 38th Annual General Meeting (AGM) of the Company on 27th July, 2019. Closure of Register of Members of the Company from Tuesday, 16th July 2019 to 27th July 2019, both days inclusive, for the purpose of payment of dividend. Further, the dividend, if declared at the AGM will be paid on 2nd August 2019 to those Members entitled thereto. The meeting commenced at 11:30 a.m. and concluded at 1:50 p.m. International Travel House Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2019 to July 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on July 27, 2019. (As Per BSE Announcement Dated 16.04.2019) In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company viz. International Travel House Limited will remain closed from Tuesday, 16th July 2019 to Saturday, 27th July 2019, both days inclusive, for the purpose of the Annual General Meeting (AGM) of the Company to be held on Saturday, 27th July 2019. The Dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on Friday, 2nd August 2019. (As Per BSE Announcement Dated On 26/06/2019) We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on 27th July, 2019 at New Delhi. We would advise that all the Resolutions for consideration at the 38th AGM, set out in the Notice dated 15th April, 2019, 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. (As Per BSE Announcement Dated on 27/07/2019) International Travel House Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/07/2019)