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

77,62,898 Shares of the Company, representing 97.10% of the Company's paid up capital, as on 30th September, 2018 are in dematerialised form. The paid-up share capital of the Company, as on 30th September, 2018, is Rupees 7,99,45,000 divided into 79,94,500 Ordinary Shares of the face value of Rupees 10/- each.

Total No. of Shareholders as on 30th September, 2018

12,767

No. of Shareholders in dematerialised form

9,182

No. of Shareholders in physical form

3,585

 

Listing on Stock Exchanges

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

Annual General Meeting

The 37th AGM of the Company was held on Wednesday, 5th September, 2018 at Air Force Auditorium, Subroto Park, New Delhi, 110 010 at 9.30 a.m.

All the resolutions for approval at the 37th AGM, as set out in the Notice dated 30th July, 2018 have been passed by the members by requisite majority.

Dividend

The Members of the Company, at the 37th AGM have approved dividend of Rs. 4.25/- per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2018.
The aforesaid dividend was remitted on 13 September 2018 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 2010-11 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 2010-11 to 2016-17 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.

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
2018 High Low

JANUARY

238.90

211.00

FEBRUARY

216.80

186.40

MARCH

199.00

171.05

APRIL

228.80

177.10

MAY

209.00

180.00

JUNE

212.85

168.00

JULY

199.00

170.00

AUGUST

190.00

170.00

SEPTEMBER

187.50

156.05

OCTOBER

179.75

152.00

NOVEMBER

166.50

150.00

2017 High Low

AUGUST

247.80

207.05

SEPTEMBER

244.00

212.00

OCTOBER

248.00

213.10

NOVEMBER

240.00

202.20

DECEMBER

239.75

202.50

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Our Journey at a Glance
19
Cities
39
Offices
1000+
Employees
3000+
Clients
1mn+
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