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.

14 Aug 2024

585.30

1.04%

AGM

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Notice Of The 59Th Annual General Meeting (''AGM'')

BSE India

This is in reference to the filing done on 14.08.2024 at 17:42:37, the 59th Annual General Meeting is inadvertently mentioned as 58th Annual General Meeting.

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

AGM

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Notice Of The 58Th Annual General Meeting (''AGM'')

BSE India

This is to inform you that the 59th Annual General Meeting of the Company is scheduled to be held on 6th September, 2024 at 1200 hrs through video conferencing/ other audio-visual means.

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

Corp. Note

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

It is hereby informed that in terms of the requirement of Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2023-24.

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

Company Update

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report 2023-24 along with Notice of 59th Annual General Meeting of the Company for the Financial Year ended 31st March, 2024.

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

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. 2.52/- per Equity Share of Face Value of Rs. 10/- each for the Financial Year 2023-24, subject to the approval of shareholders at the ensuing AGM to be held on 6th September, 2024. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Company has fixed 30.08.2024 as the Record Date for determining entitlement of shareholders for payment of Dividend for the Financial Year 2023-24

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

Corp. Action

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

We hereby inform that the 59th Annual General Meeting of the Company will be held on 6th September, 2024 at 1200 hrs through video conferencing/ other audio visual means. Accordingly, Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register and Share Transfer Book will remain closed from 02.09.2024 to 06.09.2024 (both days inclusive). The cut off date for determining the eligibility of Shareholders to vote at the AGM is 30.08.2024 and the e-voting will commence from 03.09.2024 at 9.00 a.m. to 05.09.2024 at 5.00 p.m. to enable shareholders to cast their vote on the proposed resolutions electronically.

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India Tourism Development Corporation Ltd.

14 Aug 2024

585.30

1.04%

Company Update

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Submission Of Newspaper Advertisement Pertaining To Un-Audited Financial …

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, as amended, please find enclosed herewith the copies of Newspaper Advertisement pertaining to the Un-audited Financial Results of the Company for the First quarter ended 30th June, 2024. The Advertisements were published in ''Hindustan Times- Delhi Edition'' (in English), ''Hindustan Times- Mumbai Edition'' (in English and ''Hindustan- Delhi Edition'' (in Hindi) newspapers on 14th August 2024.

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India Tourism Development Corporation Ltd.

13 Aug 2024

585.30

1.04%

Result

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Un-Audited Standalone & Consolidated Financial Results For The …

BSE India

Please find enclosed herewith the Unaudited Financial Statements along with the Limited Review Report for the quarter ended 30 June, 2024. The results have been approved by the Audit Committee and the Board in the meeting held on 13.08.2024.

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India Tourism Development Corporation Ltd.

07 Aug 2024

585.30

1.04%

Board Meeting

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Board Meeting Intimation for Consideration Of Un-Audited Financial …

BSE India

INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve INDIA TOURISM DEVELOPMENT CORPORATION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,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 on 30th June, 2024 will be held on Tuesday, the 13th day of August, 2024 at 1500 hours and 1530 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi- 110021

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India Tourism Development Corporation Ltd.

09 Jul 2024

585.30

1.04%

Company Update

INDIA TOURISM DEVELOPMENT CORPORATION LTD. - 532189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing the Confirmation Certificate received from Kfin Technologies Limited, Registrar and Share Transfer Agent of ITDC as per Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2024.

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