General Information

For assistance and / or grievance redressal
please contact the compliance officer

Ms Meetu Gulati

E Mail for assistance and / or grievance redressal,

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

Address for correspondence with Registrars

MCS Limited
F 65, First Floor
Okhla Industrial Area, Phase - I
New Delhi 110 020
E Mail:
Tel No.: 011 - 41406149

Company's Share Capital

78,34,854 Shares of the Company, representing 98.00% of the Company's paid up capital, as on March 31, 2022 are in dematerialised form. The paid-up share capital of the Company, as on March 31, 2022, 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 March 31, 2022


No. of Shareholders in dematerialised form


No. of Shareholders in physical form



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.


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 .

Click here for visiting the IEPF website to claim refund from the IEPF Authority.

Share Prices
Year BSE
2022 High Low
JANUARY 130.90 85.35
FEBRUARY 135.00 102.05
MARCH 123.40 94.10
APRIL 138.95 111.20
MAY 134.85 106.00
2021 High Low
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
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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