| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 20 Apr 2026 |
| Final Dividend & Audited Results Board recommends Final Dividend to Shareholders. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 14 Jan 2026 | 7 Jan 2026 |
| International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025. Outcome of the Board Meeting dated 14.01.2026. Unaudited Financial Results for Quater and Nine months ended 31st December, 2025. (As Per BSE Announcement Dated on:14.01.2026) | ||
| Board Meeting | 14 Oct 2025 | 8 Oct 2025 |
| Quarterly Results-International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2025 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 the Board Meeting Dated 14.10.2025 Unaudited Financial Results for Quater and Six months ended 30th September, 2025 (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 10 Jul 2025 | 3 Jul 2025 |
| International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 along with the Notes thereto. Outcome of Board Meeting dated 10.07.2025 (As per BSE Announcement Dated on 10/07/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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