General Information

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

Mrs Janaki Aggarwal

E Mail for assistance and / or grievance redressal

investor_TH@ith.co.in

Telephone No.

011-26017808

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: helpdeskdelhi@mcsregistrars.com
Tel No.: 011 - 41406149

Company's Share Capital

78,03,321 Shares of the Company, representing 97.61% of the Company's paid up capital, as on 30th September, 2019 are in dematerialised form. The paid-up share capital of the Company, as on 30th September, 2019, 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 30th September, 2019

12,248

No. of Shareholders in dematerialised form

9,301

No. of Shareholders in physical form

2,947

 

Listing on Stock Exchanges

The Company's shares are listed with Stock Exchange:
Mumbai (500213*)
* Stock Code

Annual General Meeting

The 38th AGM of the Company was held on Saturday, 27th July, 2019 at Air Force Auditorium, Subroto Park, New Delhi, 110 010 at 9.30 a.m.

All the Resolutions for consideration at the 38th AGM in respect of the items set out in the Notice dated 15th April, 2019, have been passed by the Members by requisite majority through remote e-voting and ballot voting at the AGM venue.

Dividend

The Members of the Company, at the 38th AGM have approved dividend of Rs. 2.50/- per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2019. The aforesaid dividend was remitted on 2 August 2019 to the members entitled there to.

Click Here for details of the aforesaid dividend that was not claimed or paid within thirty days from the date of declaration and was transferred to the Unpaid Dividend Account of the Company within the statutory time period.

Unclaimed Dividend

Unclaimed dividend for the years prior to and including the financial year 2011-12 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 from the financial years 2011-12 to 2017-18 i.e. for seven consecutive years have been transferred to the Investor Education and Protection Fund within the prescribed time period.

The Company had sent individual letters to the concerned Members who had not claimed their aforesaid dividend and had also published notices in leading English and Hindi newspapers providing them opportunity to claim such dividend.

Click here for the information of shares in respect of which dividend entitlements have remained unclaimed for seven consecutive years or more.

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. Ms. Janaki Aggarwal, Company Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. She may be contacted at 011- 46059112 (direct) or investor_TH@ith.co.in for any assistance in this regard.

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

Share Prices
Year BSE
2019 High Low

JANUARY

152.00

137.50

FEBRUARY

145.00

122.00

MARCH

144.00

127.95

APRIL

148.85

130.00

MAY

132.00

115.20

JUNE

128.80

102.75

JULY

107.25

68.05

AUGUST

81.55

66.25

SEPTEMBER

100.00

76.00

OCTOBER

90.80

72.10

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Our Journey at a Glance

19
Cities
39
Offices
1000+
Employees
3000+
Clients
1mn+
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