International Travel House Ltd Share Price Intl. Travel Hse

110.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Apr-2019 - -
INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,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, 15 April 2019, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2019, and b. Recommendation of Dividend for the aforesaid financial year. International Travel House Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for April 15, 2019, inter alia, to consider the following: 1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2019, and 2. Recommendation of Dividend for the aforesaid financial year. International Travel House Ltd has informed BSE that the Board of Directors of the Company (the Board) at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2019. Further, the dividend, if declared at the AGM will be paid on August 02, 2019 to those Members entitled thereto. (As Per BSE Announcement Dated on 15.04.2019) International Travel House Ltd has informed BSE that the Board of Directors of the Company (the Board) at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2019.Further, the dividend, if declared at the AGM will be paid on August 02, 2019 to those Members entitled thereto. 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. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2019; (ii) Audited Balance Sheet as at 31st March, 2019; (iii) Auditors Report on the Financial Results; and Declaration of Unmodified Audit Report. The Board at the said meeting also: (i) Recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended 31st March, 2019. (ii) Convening 38th Annual General Meeting (AGM) of the Company on 27th July, 2019. (iii) 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 Board of Directors of the Company (the Board) at its meeting held on April 15, 2019, inter alia, has recommended a dividend of Rs. 2.50p per equity share of Rs. 10/- each for the financial year ended March 31, 2019. Further, the dividend, if declared at the AGM will be paid on August 02, 2019 to those Members entitled thereto. (As Per BSE Announcement Dated On 15/04/2019)
Board Meeting - 25-Jan-2019 - -
INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, 13 February 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31 December 2018. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31 December 2018 approved by the Board of Directors of the Company at the meeting held on 13 February 2019. The meeting commenced at 11.30 a.m. and concluded at 1.25 p.m. A copy of the Limited Review Report of the Auditors of the Company in respect of the said Results is also enclosed. (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 23-Oct-2018 - -
INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2018 We write to advise that the Board of Directors at the meeting held today i.e. 1 November 2018 appointed Mr Pradeep Vasant Dhobale as an Additional Non-Executive Independent Director of the Company from 1 November 2018. Brief profile and other details of Mr Dhobale are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30 September 2018, approved by the Board of Directors of the Company at the meeting held on 30 September 2018. The meeting commenced at 4:00 p.m. and concluded at 5:50 p.m. A copy of the Limited Review Report of the Auditors of the Company in respect of the said Results is also enclosed (As Per BSE Announcement Dated On 01/11/2018)
Board Meeting - 19-Jul-2018 - -
Quarterly Results 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, 30 July 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30 June 2018. In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter ended 30 June 2018, approved by the Board of Directors of the Company at the meeting held on 30 July 2018. The meeting commenced at 11:30 a.m. and concluded at 01:25 p.m. A copy of the Limited Review Report of the Auditors of the Company in respect of the said Results is also enclosed. We write to advise that the Board of Directors at the meeting held today i.e. 30 July 2018 appointed Mr Anand Nayak as an Additional Non-Executive Independent Director of the Company from 30 July 2018. Brief profile and other details of Mr Nayak are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors at the meeting held on 30 July 2018 approved: - convening the 37th Annual General Meeting (AGM) of the Company on Wednesday 5 September 2018; - closure of Register of Members of the Company from Saturday 25 August 2018 to Wednesday 5 September 2018, both days inclusive, for the purpose of payment of dividend. Further, the dividend, if declared at the AGM will be paid on Thursday 13 September 2018 to those Members entitled thereto. (As Per BSE Announcement Dated On 30/07/2018)