International Travel House Ltd Share Price Intl. Travel Hse

72.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Sep-2018 31-Jul-2018 - -
International Travel House Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2018 to September 05, 2018 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 05, 2018.Further, the dividend, if declared at the AGM will be paid on September 13, 2018 to those Members entitled thereto. 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) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of Notice dated 30 July 2018 convening the 37th Annual General Meeting of the Company on 5 September 2018 at New Delhi. This is to inform you that the Register of Members and Share Transfer Books of our Company, viz. International Travel House Limited shall remain closed from Saturday, 25th August, 2018 to Wednesday, 5th September, 2018, both days inclusive on account of 37th Annual General Meeting of the Company convened on Wednesday, the 5th day of September, 2018 at 9.30 a.m. Proposed dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended 31st March, 2018, if declared at AGM, will be paid on Thursday, 13 September 2018. The above may be taken as compliance to Regulation 42 of the Listing Regulations. (As Per BSE Announcement Dated On 14/08/2018) We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company held on 5th September, 2018 at New Delhi. We would advise that all the Resolutions for approval at the 37th AGM, as set out in the Notice dated 30th July, 2018, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed. (As Per BSE Announcement Dated on 05.09.2018) 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 06/09/2018)