|
For assistance and / or grievance redressal
please contact the compliance officer / Nodal officer
|
Ms Meetu Gulati
|
|
E Mail for assistance and / or grievance
redressal
|
investor_TH@ith.co.in, MeetuGulati@ith.co.in
|
|
Telephone No.
|
011-26017808
|
|
Office Hours (Monday – Friday)
|
9.30 a.m. – 6.00 p.m.
|
|
| Shareholders Communication - Norms for furnishing PAN, KYC Details and Nomination |
|
|
| S.No. |
Form |
Purpose |
| 1. |
Form ISR -1 |
Request for registering PAN, KYC details or changes / update thereof |
| 2. |
Form ISR -2 |
Confirmation of Signature of shareholder by the Bank |
| 3. |
Form ISR -3 |
Declaration for Opting-out of Nomination by holders of physical shares |
| 4. |
Form SH – 13 |
Nomination Form |
| 5. |
Form SH – 14 |
Cancellation or Variation of Nomination |
|
| Issue of Shares Only in Dematerialised Form |
|
The Company shall henceforth issue shares in dematerialised form only while processing the following service requests in terms of Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022:
(1) Issue of duplicate share certificate
(2) Claim from Unclaimed Suspense Account
(3) Renewal / exchange of share certificate
(4) Endorsement
(5) Sub-division / Splitting of share certificate
(6) Consolidation of share certificates / folios
(7) Transmission
(8) Transposition
The shareholders holding shares of the Company in physical form, while sending any of the aforesaid service requests to the Company or RTA, should submit the prescribed Form ISR-4, duly filled up and complete in all respects.
Click here to download Form ISR-4
|
|
Address for correspondence with Company |
|
Secretarial Department
International Travel House Limited
'Travel House'
T 2, Community Centre
Sheikh Sarai, Phase - I
New Delhi - 110 017
secretarial@ith.co.in
011-26017808
|
|
Address for correspondence with Registrars |
|
MCS Share Transfer Agent Limited
F 65, First Floor
Okhla Industrial Area, Phase - I
New Delhi 110 020
E Mail: admin@mcsregistrars.com
Tel No.: 011 - 41406149
|
| Company's Share Capital |
|
78,52,456 Shares of the Company, representing 98.22% of the Company's paid up capital, as on 31st March, 2023 are in dematerialised form. The paid-up share capital of the Company, as on 31st March, 2023, is Rupees 7,99,45,000 divided into 79,94,500 Equity Shares of the face value of Rupees 10/- each.
|
|
Total No. of Shareholders as on 31st March, 2023
|
10,636
|
|
No. of Shareholders in dematerialised form
|
8,424
|
|
No. of Shareholders in physical form
|
2,212
|
|
|
Listing on Stock Exchanges
|
|
The Company's shares are listed with Stock Exchange:
Mumbai (500213*)
* Stock Code
|
| Annual General Meeting |
|
The 41st Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.
All the Resolutions for consideration at the 41st AGM in respect of the items set out in the notice dated 13th July, 2022 were passed by the Members by requisite majority through remote e-voting and e-voting during the AGM.
|
| Dividend |
|
The Board, at its Meeting held on 20th April, 2023, has recommended the Final Dividend of Rs. 3.50 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
|
| Unclaimed Dividend |
|
Unclaimed dividend for the years prior to and including the financial year 2014-15 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable. The dividend for the undernoted years, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click Here for the schedule.
|
| Transfer of Equity Shares to the Investor Education and Protection Fund |
|
Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Equity Shares of the Company in respect of which dividend entitlements remained unclaimed for seven consecutive years from the financial year 2014-15 have been transferred to the Investor Education and Protection Fund (IEPF) in November 2022.
The Company had earlier sent individual letters to the concerned Members who had not claimed their aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same. Notices in this regard were also published by the Company in leading English and Hindi newspapers.
Click here for details
|
| Claim from the Investor Education and Protection Fund Authority |
|
The concerned Members may claim their shares and/or refund of their dividend from the IEPF Authority by following the procedure prescribed under the IEPF Rules. For any assistance please contact at 011-26017808 or investor_TH@ith.co.in .
Click here for visiting the IEPF website to claim refund from the IEPF Authority.
Click here to read the Frequently Asked Questions for the claimants.
|
| Share Prices |
| Year |
BSE |
| 2023 |
High |
Low |
|
JANUARY
|
286.50 |
206.00 |
|
FEBRUARY
|
228.95 |
188.10 |
|
MARCH
|
218.95 |
192.30 |
| 2022 |
High |
Low |
| APRIL |
138.95 |
111.20 |
| MAY |
134.85 |
106.00 |
| JUNE |
118.00 |
91.05 |
| JULY |
159.95 |
100.60 |
| AUGUST |
147.95 |
125.25 |
| SEPTEMBER |
184.00 |
132.65 |
| OCTOBER |
250.80 |
157.05 |
| NOVEMBER |
248.35 |
209.00 |
| DECEMBER |
251.45 |
176.15 |
|
|
| Share Registration |
|
| Compliance Report on Corporate Governance |
|
| |