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International Travel House Ltd AGM

₹618.15
(-0.47%)
Jul 23, 2024|03:49:00 PM

Intl. Travel Hse CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM12 Sep 202325 Jul 2023
The Board of Directors (Board) at its meeting held today i.e., 25th July, 2023 , fixed 25th August, 2023 as the Record Date for final dividend of Rs 3.50 per equity shares of Rs10/- each for the financial year ended 31st March, 2023, as recommended by board at its meeting held on 20th April, 2023. If declared by members at the 42nd Annual General Meeting, will be paid between Wednesday, 13th September, 2023 and Saturday, 16th September, 2023 to those members entitled thereto. Further to our letter dated 25th July, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 25th July, 2023 convening the 42nd Annual General Meeting (AGM) of the Company on 12th September, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Companys Website www.internationaltravelhouse.in. (As Per BSE Announcement Dated on 16/08/2023) Please find enclosed copies of newspaper clippings of the Notice published re: completion of despatch of the Notice of the 42nd Annual General Meeting of the Company (As Per BSE Announcement dated on 17.08.2023) Summary of the proceedings along with the voting results of the 42nd Annual General Meeting. The members approved the re-appointment of Mr. Pradeep Vasant Dhobale (As Per BSE Announcement dated on 12.09.2023)

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