Newspaper Advertisement pertaining to 60th Annual General Meeting for the Financial Year ended 31st March 2025 on Tuesday, 16th September 2025 at 1200 hours IST through VC/OAVM

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India Tourism Development Corporation Ltd.

26 Aug 2025

524.45

-0.72%

Corp. Note

India Tourism Development Corporation Ltd - 532189 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual Report for FY 2024-25 regarding 60th AGM scheduled to be held on 16.09.2025 through VC/OAVM.

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India Tourism Development Corporation Ltd.

26 Aug 2025

524.45

-0.72%

Corp. Action

India Tourism Development Corporation Ltd - 532189 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

We hereby inform that the 60th Annual General Meeting of the Company will be held on Tuesday, 16th September 2025 at 1200 hours through video conferencing (VC)/ other audio visual means (OAVM). Accordingly pursuant to Regulation 42 of SEBI (LODR) Reg 2015, the Register and Share Transfer Books of the company will be remain closed from 12th September, 2025 to 16th September, 2025(both days inclusive) The cut off date for determining eligibility of the Shareholder to vote at the AGM is 9th September 2025 and the e-voting will commence from Friday, 12th September, 2025 at 09:00 A.M to Monday 16th September 2025 at 5:00 P.M to enable shareholders to caste their vote on the proposed resolutions electronically

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India Tourism Development Corporation Ltd.

26 Aug 2025

524.45

-0.72%

Corp. Action

India Tourism Development Corporation Ltd - 532189 - Intimation Of Record Date Pursuant To Regulation 42 …

BSE India

We hereby inform that the Board of Directors have recommended dividend of Rs. 2.90/- per Equity Share of Face Value of Rs. 10 each for the financial year 2024-25 subject to the approval of Shareholders at the ensuing Annual General Meeting to be held on Tuesday 16th September, 2025. Pursuant to Regulation 42 of SEBI (LODR), 2015, the company has fixed Tuesday, 9th September, 2025 as the "Record Date" for determining entitlement of Shareholders for the payment of Dividend for the Financial Year 2024-25

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India Tourism Development Corporation Ltd.

26 Aug 2025

524.45

-0.72%

Corp. Note

India Tourism Development Corporation Ltd - 532189 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report for the Financial Year 2024-25

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India Tourism Development Corporation Ltd.

25 Aug 2025

524.45

-0.72%

Company Update

India Tourism Development Corporation Ltd - 532189 - Submission Of 60Th Annual Return Under Regulation 34(1)

BSE India

Please find enclosed herewith 60th Annual Report for FY 2024-25.

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India Tourism Development Corporation Ltd.

25 Aug 2025

524.45

-0.72%

AGM

India Tourism Development Corporation Ltd - 532189 - 60Th Annual General Meeting Of The Company Scheduled …

BSE India

This is to inform that the 60th AGM of the Company is scheduled on Tuesday 16th September 2025 at 1200 hours IST through video conferencing / other Audio Visual Means. In this regard the Notice of the AGM is enclosed herewith please..

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