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For assistance and / or grievance redressal
please contact the compliance officer / Nodal officer
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Ms Meetu Gulati
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E Mail for assistance and / or grievance redressal
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Investor_TH@ith.co.in, MeetuGulati@ith.co.in
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Telephone No.
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011-26017808
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Office Hours (Monday – Friday)
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9.30 a.m. – 6.00 p.m.
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|
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Online Resolution of Disputes in the Indian Securities Market
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Online Dispute Resolution (ODR) Portal Link
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Shareholders Communication - Norms for furnishing PAN, KYC Details and Nomination
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S.No.
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Form
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Purpose
|
| 1. |
Form ISR -1
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Request for registering PAN, KYC details or changes / update thereof |
| 2. |
Form ISR -2
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Confirmation of Signature of shareholder by the Bank |
| 3. |
Form ISR -3
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Declaration for Opting-out of Nomination by holders of physical shares |
| 4. |
Form SH – 13
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Nomination Form |
| 5. |
Form SH – 14
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Cancellation or Variation of Nomination |
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|
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
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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
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|
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: helpdeskdelhi@mcsregistrars.com
Tel No.: 011 - 41406149
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| Company's Share Capital |
|
78,72,720 Shares of the Company, representing 98.48% of the Company's paid up capital, as on 31st March, 2024 are in dematerialised form. The paid-up share capital of the Company, as on 31st March, 2024, 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, 2024
|
12,981
|
|
No. of Shareholders in dematerialised form
|
10,270
|
|
No. of Shareholders in physical form
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1,448
|
|
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Listing on Stock Exchanges
|
|
The Company's shares are listed with Stock Exchange:
Mumbai (500213*)
* Stock Code
|
| Annual General Meeting |
|
The 43rd Annual General Meeting (AGM) of the Company will be held on Friday, August 29, 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.
|
| Dividend |
|
The Board, at its Meeting held on 30th April, 2024, has recommended the Final Dividend of Rs. 5.00 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2024, 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 2015-16 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 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 2016-17 will be due for transfer to the Investor Education and Protection Fund of the Central Government (IEPF) on 10th September, 2024.
Members who wish to claim may do so by sending a letter to "The Secretarial Department, International Travel House Limited, ‘Travel House’ T-2, Community Centre, Sheikh Sarai, Phase-1, New Delhi 110017" by 9th September 2024. Members may also send e-mails to Investor_TH@ith.co.in or reach out to the Registrar and Transfer Agents- MCS Share Transfer Agent Limited, at F-65, 1st Floor, Okhla Industrial Area, Phase I, New Delhi, 110 020, e-mail admin@mcsregistrars.com, Tel 011 41406149.
Letters in this regard have been sent by the Company individually to such Members. If no claim is received by the Company by the stipulated date, the Company, in accordance with the aforesaid provisions of law, will transfer the concerned shares to the IEPF.
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.
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|
Share Prices
|
|
Year
|
BSE
|
|
2024
|
High
|
Low
|
| JUNE |
630.00 |
531.00 |
| MAY |
640.00 |
602.00 |
| APRIL |
781.00 |
585.55 |
| MARCH |
633.95 |
492.65 |
| FEBRUARY |
694.40 |
600.00 |
| JANUARY |
740.00 |
462.05 |
|
2023
|
High
|
Low
|
| DECEMBER |
469.80 |
394.20 |
| NOVEMBER |
405.00 |
381.40 |
| OCTOBER |
447.50 |
356.20 |
| SEPTEMBER |
451.55 |
351.25 |
| AUGUST |
374.80 |
309.50 |
| JULY |
359.00 |
290.20 |
|
|
|
Share Registration
|
|
|
|
Compliance Report on Corporate Governance
|
|
|
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