| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve in terms of Regulation 29 of the 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 Tuesday 16th July 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 along with the Notes thereto. Outcome of Board Meeting dated 16.07.2024 Annual General Meeting on August 29, 2024 (As Per BSE Announcement Dated on 16.07.2024) | ||
| Board Meeting | 30 Apr 2024 | 11 Apr 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24 the Balance Sheet as on 31st March 2024 Statement of Profit and Loss and the Cash Flow Statement for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year. INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year 2023-24, the Balance Sheet as on 31st March, 2024, and the Statement of Cash Flows for the financial year on that date and the Notes thereto and recommendation of Final Dividend for the aforesaid financial year (As per BSE Announcement Dated on 19/04/2024) Outcome of Board Meeting dated 30.04.2024. (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 12 Jan 2024 | 3 Jan 2024 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 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 Friday 12th January 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 along with the notes thereto. Outcome of Board Meeting dated 12.01.2024. The Board of Directors at its Meeting held today i.e., 12th January, 2024 approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code); the said Code is being uploaded on the Companys website- www.internationaltravelhouse.in. The Board of Directors at its Meeting held today i.e., 12th January, 2024 approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code); the said Code is being uploaded on the Companys website- www.internationaltravelhouse.in. (As Per BSE Announcement Dated on 12.01.2024) | ||
| Board Meeting | 12 Oct 2023 | 4 Oct 2023 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 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 12th October 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2023 along with the Balance Sheet as on 30th September 2023 the Cash Flow Statement for the half year ended on that date and the Notes thereto. Further to our letter dated 4th October, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. 12th October, 2023: a) Unaudited Financial Results of the Company, for the Quarter and Six Months ended 30th September, 2023; b) Unaudited Cash Flow Statement, for the Six Months ended 30th September, 2023; c) Unaudited Balance Sheet, as at 30th September, 2023; and d) Limited Review Report from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants, on the aforesaid Financial Results. The Meeting commenced at 09:40 am and concluded at 10:15 am. (As per BSE Announcement Dated on 12/10/2023) | ||
| Board Meeting | 25 Jul 2023 | 17 Jul 2023 |
| INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve In terms of Regulation 29 of the 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 Tuesday 25th July 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 alongwith the Notes thereto. 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 Rs 10/- 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. The Board at its Meeting held today i.e. 25th July, 2023, approved, on the recommendation of the Nominations & Remuneration Committee, re-appointment of Mr. Pradeep Vasant Dhobale (DIN: 00274636) as an Independent Director for another period of five year w.e.f 1st November, 2023, subject to the approval of the shareholders at ensuing Annual General Meeting. His current term will expire on 31st October, 2023. The Board of Directors of the Company at the Meeting held today i.e. 25th July, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023; b) Limited Review Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 42nd AGM of the Company on Tuesday, 12th September, 2023 through Video Conferencing/ Other Audio- Visual Means, ii) Fixed, Friday, 25th August, 2023 as the Record Date for final dividend of ?3.50 per equity share. If declared by the Members at the 42nd AGM, will be paid between 13th September, 2023 and 16th September, 2023 to those Members entitled thereto and iii) Approved, on the recommendation of the Nominations & Remuneration Committee, re-appointment of Mr. Pradeep Vasant Dhobale (DIN: 00274636) as an Independent Director for another period of five years w.e.f. 1st November, 2023 The Board at its meeting held today i.e., 25th July, 2023, approved convening of the 42nd Annual General Meeting of the Company on Tuesday, 12th September, 2023 through video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 25.07.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
