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India Tourism Development Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532189 | NSE Symbol : ITDC | ISIN : INE353K01014 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 13-Aug-2024 Quarterly Results 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
03-May-2024 11-May-2024 Accounts INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve Intimation is being given regarding Board Meeting being convened to approve Audited Financial Results for FY 2023-24 (Standalone & Consolidated) and recommend final dividend if any. Financial Results (standalone & CFS) for period ending on 31.03.2024 A final dividend of Rs. 2.52 per equity share has been recommended in board Meeting held on 11.05.2024 (As Per BSE Announcement Dated on 11/05/2024)
01-Feb-2024 09-Feb-2024 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 31st December 2023 will be held on Friday the 9th day of February 2024 at 1630 hours and 1700 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021. Please find enclosed herewith (standalone & consolidated) financial results for the quarter and 9 months period ended on 31.12.2023. This is in continuation to our earlier announcement made on 09.02.2024 7 PM, Please find enclosed herewith the statement of Impact of Audit Qualification for the Quarter and 9 months period ended on 31.12.2023. (As Per BSE Announcement Dated on 09/02/2024)
30-Oct-2023 07-Nov-2023 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 and half year ended on 30th September 2023 will be held on Tuesday the 7th day of November 2023 at 1530 hours and 1600 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021. Please find enclosed herewith the Statement of Impact of Auditor''s Qualification on the Financial Statement for the quarter ended on 30.09.2023. Please find enclosed herewith the un audited Financial Results (Standalone and Consolidated) for the quarter ended on 30.09.2023 in the prescribed format under regulation 33 of LODR alongwith Limited review report thereon. The Auditor has qualified the report and statement of impact of auditor''s qualification is being submitted separately. (As per BSE Announcement Dated on 07/11/2023) Please find enclosed herewith the Newspaper Publication of the Financial Results for the quarter ended on 30.09.2023. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 30.06.2023 will be held on Tuesday the 08.08.2023 at 1500 hours and 1530 hours respectively at Board Room Ashok Hotel Chankyapuri New Delhi- 110021. Further in continuation to our disclosure on Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2 April 2019 issued by BSE the Trading Window has already been closed with effect from 01.07.2023 for all the Designated Persons and Insiders of the Company and shall continue to remain closed till 48 hours from the date of declaration of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending on30.06.2023. Please find Enclosed herewith the unaudited financial results (standalone and consolidated) in the prescribed format under regulation 33 of SEBI (LODR) Regulations along with Limited Review Report thereon (standalone and consolidated) for the quarter ended 30th June 2023. The results have been reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 8 August 2023. The Auditors has qualified the report hence the statement of impact of auditors qualification is being sent separately. Please find Enclosed herewith the unaudited financial results (standalone and consolidated) in the prescribed format under regulation 33 of SEBI (LODR) Regulations along with Limited Review Report thereon (standalone and consolidated) for the quarter ended 30th June 2023. The results have been reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 8 August 2023. The Auditors has qualified the report hence the statement of impact of auditors qualification is being sent separately. W.R.T. to the earlier announcement made on 08.08.2023, reg. Outcome of Financial Results, we are enclosing herewith the statement of Impact of Auditor''s Qualifications for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 08.08.2023)
12-May-2023 24-May-2023 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 Audited Financial Results (Consolidated and Standalone) for the year and quarter ended 31st March 2023 and to recommend the dividend if any will be held on Wednesday the 24th day of May 2023 at 1500 hours and 1530 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021. This is to inform you that the Board of Directors of India Tourism Development Corporation Limited (ITDC) have in its meeting held on 24th May, 2023 recommended a dividend of 22% i.e. Rs.2.20 per share on the equity share capital of the company aggregating an amount of Rs. 18,86,92,680/- for the financial year ended March 31, 2023. Enclosed herewith please find the Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Auditors Report thereon (Standalone and Consolidated) for the quarter and year ended March 31, 2023. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 24th May, 2023. Auditors have qualified the report, statements of impact of Auditors qualification is being sent separately. Further, Pursuant to Regulation 43 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company has recommended a dividend of 22% i.e. Rs.2.20 per share on the equity share capital of the company aggregating an amount of Rs. 18,86,92,680/- for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 25/05/2023)
27-Jan-2023 07-Feb-2023 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December 2022 will be held on Tuesday the 07th day of February 2023 at 1100 hours and 1130 hours respectively at The Ashok Chankyapuri New Delhi-110021 through Hybrid Mode. Further in term of Code for Prevention of insider trading in the securities of the company the Trading Window has already been closed with effect from 01st January 2023 for all the Designated Persons and Insiders of the Company and shall continue to remain closed till 48 hours from the date of declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December 2022. Enclosed herewith please find the Un-audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report given Jointly by M/s J K S S & Associates, and M/s Doogar & Associates, Statutory Auditors thereon (Standalone and Consolidated) for the quarter & nine months ended December 31, 2022. 2. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 07th February, 2023. 3. The Meeting of Board of Director of the Company commenced at 11:30 A.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated on 07.02.2023)
04-Nov-2022 10-Nov-2022 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2022 will be held on Thursday the 10th day of November 2022 at 1530 hours and 1600 hours respectively at The Ashok Chankyapuri New Delhi-110021 through Hybrid Mode. Enclosed herewith please find the Un Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report given Jointly by M/ s J.K. Sarawgi & Company, and M/s Doogar & Associates, Statutory Auditor thereon (Standalone and Consolidated) for the quarter & half year ended September 30, 2022 (As per BSE Announcement Dated on 10/11/2022) With reference to our letter dated 10.11.2022 regarding Corporate Announcement of the Outcome of Board Meeting and Submission of Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended September 30, 2022 and your email dated 11th November, 2022 indicated to submit additional details in this regard. We are hereby submitting the revised corporate announcement for the Un-Audited Financial Results (Standalone and Consolidated) under Regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report given Jointly by M/s J.K. Sarawgi & Company, and M/s Doogar & Associates, Statutory Auditor thereon (Standalone and Consolidated) for the quarter & half year ended September 30, 2022. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 10th November, 2022. The Board Meeting was concluded at 6:15 P.M. on 10th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 (Standalone) and (Consolidated) Financial Results for the first quarter ended 30 June 2022 will be held on Wednesday the 10th day of August 2022 at 1530 hours and 1600 hours respectively at The Ashok Chankyapuri New Delhi-110021 through Hybrid Mode. Enclosed herewith please find the Un Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report given by M/s J.K. Sarawgi & Company, Chartered Accountant, Statutory Auditor thereon (Standalone and Consolidated) for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 10.08.2022)
02-Jun-2022 14-Jun-2022 Accounts INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2022 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 Audited Financial Results (Consolidated and Standalone) for the year and quarter ended 31st March 2022 and recommend dividend if any will be held on Thursday the 09 day of June 2022 at 1430 hours and 1500 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021. The Board Meeting to be held on 09/06/2022 has been revised to 16/06/2022 The Board Meeting to be held on 09/06/2022 has been revised to 16/06/2022 (As Per BSE Announcement Dated on 06/06/2022) INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 09/06/2022) Enclosed herewith please find the Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Auditors Report thereon (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2 The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 14th June, 2022. Auditors have qualified the report, statements of impact of Auditors qualification is being sent separately. 3 Further, Pursuant to Regulation 43 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company has not recommended any dividend for the financial year ended March 31, 2022. In Continuation to earlier letter dtd 14.06.2022 (8:40PM) reg 'Outcome of Board Meeting and Submission of Audited Standalone & Consolidated Financial Results for the quarter and Year ended March 31, 2022' . We are enclosing herewith statements of impact of Auditors qualification for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 14/06/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-Audited (Standalone) and (Consolidated) Financial Results of the Company for the third quarter and nine months ended December 31 2021. This has reference to the intimation given vide letter dated 04.02.2022 in terms of Regulation 29 of SEBI (LODR) Regulations 2015, on the subject stated above, this is to inform that due to unavoidable reasons, Board Meeting is rescheduled to be held at 1700 hours (in place of 1500 hours) on same day i.e. Monday, the 14th day of February, 2022 at same place i.e. ITDC Headquarters, 6th floor; SCOPE Complex, Core-8, Lodi Road, New Delhi-110003 through Video Conferencing. There is no change in Audit Committee meeting timing and the same will be held on the same time (i.e. 1400 hours).This is for information and records of the Stock Exchange. Enclosed herewith please find the Un-audited (Standalone) and (Consolidated) Financial Results as per Regulation 33 of SEBI (LODR) Regulations 2015 for the Third Quarter and Nine months ended on 31st December, 2021. The results have been reviewed by the Audit Committee in its meeting held on 14.02.2022 and have approved by the Board of Directors in their meeting held on 14.02.2022. We are also enclosing herewith the Limited Review Report given by M/s J.K. Sarawgi & Company, Chartered Accountant, Statutory Auditor on the Un-Audited (Standalone) and (Consolidated) Financial Results for period mentioned above. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results The Board Meeting to be held on 12/11/2021 has been revised to 12/11/2021 Due to unavoidable reasons, Audit Committee Meeting and Board Meeting are rescheduled to be held at 1400 hours and 1430 hours (in place of 1100 hours and 1130 hours respectively) on same day and same place. (As Per BSE Announcement Dated 11.11.2021)
17-Aug-2021 24-Aug-2021 Quarterly Results Quarterly Results
09-Jul-2021 20-Jul-2021 Accounts INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Audited Financial Results for the quarter and year ended 31st March, 2021 and to recommend dividend if any, will be held on Tuesday, the 20 day of July, 2021 at 1400 hours and 1500 hours respectively and to recommend dividend if any, at ITDC Headquarters, 6th floor, SCOPE Complex, Core-8, Lodhi Road, New Delhi-110003 through Video Conferencing. The Board of Directors of the Company has not recommended any dividend for the financial Year ended 31st March, 2021. (As per BSE Announcement Dated on 20/7/2021)
03-Feb-2021 11-Feb-2021 Quarterly Results INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Intimation of Board Meeting for Consideration of Un-audited (Standalone) and (Consolidated) Financial Results of the Company for the 3rd quarter ended December 31, 2020
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