| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 16 Apr 2025 |
| International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March 2025 the Balance Sheet as on that date the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto and to recommend Final Dividend for the financial year ended 31st March 2025. Outcome of Board Meeting dated 23.04.2025. (As Per BSE Announcement Dated on:23.04.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 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 20th January 2025 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 along with the notes thereto. Outcome of Board Meeting dated 20.01.2025 (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 14 Oct 2024 | 7 Oct 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 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 14th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto. Outcome of Board Meeting dated 14.10.2024 (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve in terms of Regulation 29 of the 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 Tuesday 16th July 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 along with the Notes thereto. Outcome of Board Meeting dated 16.07.2024 Annual General Meeting on August 29, 2024 (As Per BSE Announcement Dated on 16.07.2024) | ||
| Board Meeting | 30 Apr 2024 | 11 Apr 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24 the Balance Sheet as on 31st March 2024 Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year. INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24, the Balance Sheet as on 31st March, 2024, and the Statement of Cash Flows for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year (As per BSE Announcement Dated on 19/04/2024) Outcome of Board Meeting dated 30.04.2024. (As Per BSE Announcement Dated on 30.04.2024) | ||
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