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BSE Code : 500213 | NSE Symbol : INTLTRAVHS | ISIN : INE262B01016 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	23-Apr-2025	Final Dividend	International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March 2025 the Balance Sheet as on that date the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date and the Notes thereto and to recommend Final Dividend for the financial year ended 31st March 2025. Outcome of Board Meeting dated 23.04.2025. (As Per BSE Announcement Dated on:23.04.2025)
13-Jan-2025	20-Jan-2025	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 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 Monday 20th January 2025 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 along with the notes thereto. Outcome of Board Meeting dated 20.01.2025 (As Per BSE Announcement dated on 20.01.2025)
07-Oct-2024	14-Oct-2024	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 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 Monday 14th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto. Outcome of Board Meeting dated 14.10.2024 (As per BSE Announcement Dated on 14/10/2024)
09-Jul-2024	16-Jul-2024	Quarterly Results	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)
11-Apr-2024	30-Apr-2024	Quarterly Results	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)
03-Jan-2024	12-Jan-2024	Quarterly Results	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 Company''s 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 Company''s website- www.internationaltravelhouse.in. (As Per BSE Announcement Dated on 12.01.2024)
04-Oct-2023	12-Oct-2023	Quarterly Results	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)
17-Jul-2023	25-Jul-2023	Quarterly Results	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)
11-Apr-2023	20-Apr-2023	Accounts	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 the Balance Sheet as on date the 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 if any. We enclose, in terms of Regulation 33 of the SEBI (LODR), 2015 , the following, as approved by the Board of Directors of the Company at the Meeting held today: a) Audited Financial Results; b) Audited Balance Sheet; c) Audited Cash Flow Statement; and d) Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Auditors have issued the said Report with unmodified opinion. The Board at the aforesaid Meeting also: a)Recommended, subject to declaration of the same by the Shareholders, Final Dividend of ?3.5 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023. b)Noted the resignation of Mr. Mohit Aggarwal as the CFO with effect from close of business hours on 20th April, 2023. c)Appointed Ms. Gunjan Chadha as the CFO with effect from 21st April, 2023. The Board at the Meeting held today i.e. 20th April, 2023 noted the resignation of Mr. Mohit Aggarwal as the Chief Financial Officer of the Company with effect from close of business hours on 20th April, 2023 and appointed Ms. Gunjan Chadha as the Chief Financial Officer of the Company with effect from 21st April, 2023. Brief profile and other details of Mrs. Chadha, as required under Regulation 30 of the Listing Regulations read with the SEBI Circular dated 9th September, 2015, are given in Annexure 1. The Board at the Meeting held today i.e. 20th April, 2023 authorised, effective 21st April, 2023, Mr. Ashwin Moodliar, Managing Director, Ms. Gunjan Chadha, Chief Financial Officer, and Ms. Meetu Gulati, Company Secretary, any two of them jointly, to determine materiality of an event / information pursuant to the Company's Policy for determination of materiality of events and information for disclosure to the Stock Exchange. The updated list along with the contact details of the aforesaid persons is given under Annexure 2. The Board at the Meeting held today i.e. 20th April, 2023 recommended, subject to declaration of the same by the Shareholders, Final Dividend of ?3.5 per equity share of Rs. 10/- each for the financial year ended 31st March, 2023. The details with respect to date of the Annual General Meeting, record date for payment of dividend and the date of payment of such dividend will be advised in due course (As Per BSE Announcement Dated on 20/04/2023)
05-Jan-2023	13-Jan-2023	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022 alongwith the Notes thereto. Board of Directors of the Company at the Meeting held today i.e. 13th January, 2023 approved: a) Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022; and b) Limited Review Report from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. Further, pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting also: a) Noted the resignation of Mr. Bhagwateshwaran Hariharan, Managing Director of the Company, with effect from close of work on 31st January, 2023. b) Appointed Mr. Ashwin Moodliar (DIN: 08205036) as an Additional Director and subject to approval of the shareholders, also as the Managing Director of the Company with effect from 1st February, 2023. The Meeting commenced at 12:13 p.m. and concluded at 1:25 p.m. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. Please find enclosed updated list (along with contact details) of the persons authorised to determine materiality of an event / information pursuant to the Company''s Policy for determination of materiality of events and information for disclosure to the Stock Exchanges effective 1st February 2023. (As Per BSE Announcement Dated on 13/01/2023)
03-Oct-2022	10-Oct-2022	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 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 Monday October 10 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended September 30 2022. Further to our letter dated October 3, 2022, 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. October 10, 2022: a) Unaudited Financial Results of the Company, for the Quarter and Six Months ended September 30, 2022; b) Unaudited Cash Flow Statement, for the Six Months ended September 30, 2022; c) Unaudited Balance Sheet, as at September 30, 2022; 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 11:57 a.m. and concluded at 12:51 p.m. (As Per BSE Announcement Dated 10.10.2022)
06-Jul-2022	13-Jul-2022	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 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 Wednesday July 13 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2022. International Travel House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2022. (As Per BSE Announcement Dated on 13.07.2022)
14-Apr-2022	26-Apr-2022	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 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 26th April 2022 to consider inter alia the following: a. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and b. Recommendation of Final Dividend for the aforesaid financial year if any. Further to our letter dated April 14, 2022, 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 (''the Board'') at the meeting held today i.e. April 26, 2022: (i) Audited Financial Results of the Company for the Quarter and Twelve Months ended March 31, 2022; (ii) Audited Balance Sheet as at March 31, 2022; (iii) Audited Cash Flow Statement, for the Twelve Months ended March 31, 2022; and (iv) Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Auditors have issued the said Report with unmodified opinion. The Board at the said meeting, with a view to conserve resources, have not recommended any dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 26.04.2022)
06-Jan-2022	14-Jan-2022	Quarterly Results	INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 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 Friday 14th January 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Period ended December 31 2021. Further to our letter dated January 06, 2022, 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. January 14, 2022: a) Unaudited Financial Results of the Company for the Quarter and Period ended December 31, 2021; and b) Limited Review Reports from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The meeting commenced at 10:30 a.m. and concluded at 12:00 noon (As Per BSE announcement Dated 14.01.2022)
11-Oct-2021	18-Oct-2021	Quarterly Results	Quarterly Results Further to our letter dated October 11, 2021, 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. October 18, 2021: a) Unaudited Financial Results of the Company, for the Quarter and Half Year ended September, 30, 2021; and b) Limited Review Report from the Statutory Auditors, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m. (As Per BSE Announcement dated on 18.10.2021)

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International Travel House Ltd

Board Meeting