|
For assistance and / or grievance redressal
please contact the compliance 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, 0124 4786305
|
|
Office Hours (Monday – Friday)
|
9.30 a.m. – 6.00 p.m.
|
|
|
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 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 |
|
78,33,030 Shares of the Company, representing 97.98% of the Company's paid up capital, as on December 31, 2021 are in dematerialised form. The paid-up share capital of the Company, as on December 31, 2021, 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 December 31, 2021
|
11,645
|
|
No. of Shareholders in dematerialised form
|
8,970
|
|
No. of Shareholders in physical form
|
2,675
|
|
|
Listing on Stock Exchanges
|
|
The Company's shares are listed with Stock Exchange:
Mumbai (500213*)
* Stock Code
|
| Annual General Meeting |
|
The 40th Annual General Meeting (AGM) of the Company will be held on Friday, 17th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.
The despatch of the Notice of the AGM and the Report and Accounts for the financial year ended 31st March, 2021 to the Members of the Company has been completed through electronic mode on 20th August, 2021, in conformity with the regulatory requirements.
|
| Dividend |
|
Your Directors, with a view to conserve resources, decided not to recommend any dividend to the Members for the financial year 2020-21.
|
| Unclaimed Dividend |
|
Unclaimed dividend for the years prior to and including the financial year 2013-14 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 will be due for transfer to the Investor Education and Protection Fund (IEPF) on October 11, 2022.
The Company will send individual letters to the concerned Members who have not claimed the aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same by October 08, 2022. In the event any valid claim is not received by Company by that date, the Company, in accordance with the aforesaid provisions of law, will transfer the concerned shares to the IEPF.
|
| 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.
|
| Share Prices |
| Year |
BSE |
| 2021 |
High |
Low |
|
JANUARY
|
68.45 |
56.10 |
| FEBRUARY |
62.85 |
52.50 |
| MARCH |
78.80 |
51.25 |
| APRIL |
65.00 |
52.55 |
| MAY |
72.90 |
55.10 |
| JUNE |
108.50 |
67.95 |
| JULY |
91.95 |
74.60 |
| AUGUST |
86.00 |
67.65 |
| SEPTEMBER |
96.00 |
74.25 |
| OCTOBER |
98.80 |
85.00 |
| NOVEMBER |
103.80 |
84.00 |
| DECEMBER |
92.80 |
77.10 |
|
|
| |
| 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 |
|