India Tourism Development Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from India Tourism Development Corporation Ltd. on BSE

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India Tourism Development Corporation Ltd.

26 Aug 2025

606.10

-2.30%

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

606.10

-2.30%

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

606.10

-2.30%

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

606.10

-2.30%

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

606.10

-2.30%

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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India Tourism Development Corporation Ltd.

13 Aug 2025

606.10

-2.30%

Company Update

India Tourism Development Corporation Ltd - 532189 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed herewith the copy of newspapers advertisement pertaining to Un-Audited Financial Results for the Quarter ended 30th June 2025

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India Tourism Development Corporation Ltd.

12 Aug 2025

606.10

-2.30%

Board Meeting

India Tourism Development Corporation Ltd - 532189 - Board Meeting Outcome for Unaudited Financial Results (Standalone …

BSE India

Please find enclosed the unaudited financial results (Standalone and Consolidated) for quarter ended on 30.06.2025

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India Tourism Development Corporation Ltd.

06 Aug 2025

606.10

-2.30%

Board Meeting

India Tourism Development Corporation Ltd - 532189 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2025 will be held on Tuesday, the 12thday of August, 2025 at 1500 hours and 1530 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi-110021.

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