International Travel House Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from International Travel House Ltd. on BSE

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International Travel House Ltd.

09 Jul 2021

481.30

0.74%

Company Update

International Travel House Ltd - 500213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is to certify that the securities received for dematerialization for the quarter ended June 30, 2021 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized, are listed on stock exchange where earlier issued securities were listed.

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International Travel House Ltd.

08 Jul 2021

481.30

0.74%

Board Meeting

International Travel House Ltd - 500213 - Board Meeting Intimation for Unaudited Financial Results Of The …

BSE India

INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,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 Thursday, July 15, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021

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International Travel House Ltd.

29 Jun 2021

481.30

0.74%

Company Update

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, the Secretarial Compliance Report of the Company from Messrs. PB and Associates, Company Secretaries, for the financial year ended 31st March, 2021.

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International Travel House Ltd.

29 Jun 2021

481.30

0.74%

SAST

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Closure of Trading Window

BSE India

We write to advise that the Trading Window for purchasing / selling or dealing in the Shares of the Company will be closed from July 01, 2021 for Designated Employees (and their immediate Relatives) in terms of the ITH Code of Conduct for Prevention of Insider Trading - 2019. The Trading Window will open after 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2021.

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International Travel House Ltd.

29 Jun 2021

481.30

0.74%

Company Update

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We write to advise that the Board of Directors of the Company at the meeting held today, i.e. June 29, 2021, appointed Ms. Vrinda Sarup (DIN: 03117769) as an Additional Director and, subject to the approval of the shareholders, also as an lndependent Director of the Company with effect from the said date. We further advise that to the best of our knowledge and information and as confirmed by Ms. Sarup, she has not been debarred from holding the office of a Director by virtue of an order of SEBI or any other authority. Brief profile and other details of Ms. Sarup, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015, are given in the Annexure.

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International Travel House Ltd.

07 May 2021

481.30

0.74%

Company Update

International Travel House Ltd - 500213 - Format of Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINTERNATIONAL TRAVEL HOUSE LTD.- 2CINL63040DL1981PLC011941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohit Aggarwal Designation: Chief Financial Officer EmailId: Mohit.Agarwal@ith.co.in Name of the Chief Financial Officer: Mohit Aggarwal Designation: Chief Financial Officer EmailId: Mohit.Agarwal@ith.co.in Date: 07/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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International Travel House Ltd.

04 May 2021

481.30

0.74%

Company Update

International Travel House Ltd - 500213 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that Mr. Vivek Kumar has resigned as the Company Secretary and Compliance Officer of the Company due to personal reason, with effect from close of work on May 03, 2021.

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International Travel House Ltd.

03 May 2021

481.30

0.74%

AGM

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

International Travel House Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

International Travel House Ltd.

03 May 2021

481.30

0.74%

AGM

International Travel House Ltd - 500213 - Postal Ballot Through E-Voting - Voting Results

BSE India

This has reference to our letter dated March 31, 2021 enclosing a copy of the Postal Ballot Notice dated March 19, 2021 together with the Explanatory Statement thereto, seeking approval of the Members for entering into material related party transactions with ITC Limited and ITC Infotech India Limited for the financial years 2021-22 and 2022-23. We write to advise that the Ordinary Resolution, as stated above, has been passed by the Members by requisite majority. The Voting Results, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed.

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International Travel House Ltd.

27 Apr 2021

481.30

0.74%

Result

INTERNATIONAL TRAVEL HOUSE LTD.-$ - 500213 - Related Party Transactions Of The Company For The Half …

BSE India

We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, statement on related party transactions of the Company for the half year ended March 31, 2021, in the required format.

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Is International Travel House Ltd. worth buying?

26 Votes:

Buy 80.77%

Sell 11.54%

Hold 7.69%