Desk› Consumer Services› International Travel House Ltd

International Travel House Ltd

BSE 500213 ITHL INE262B01016

Consumer Discretionary Consumer Services Leisure Services Tour, Travel Related Services

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-10

What it files

Newspaper Publication2 General2 AGM / EGM1 Board Outcome1 Results1 Record Date1 Compliance Certificate1 Board Meeting1

Filings

11 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings and Voting Results of 45th Annual General Meeting of the Company - 25th August, 2026.

AGM/EGM / AGM View filing →
3 August 2026

Newspaper Publication

Newspaper Publication

Publication of Notice re: completion of despatch of the Notice of the 45th Annual General Meeting.

Company Update / Newspaper Publication View filing →
28 July 2026

Newspaper Publication

Newspaper Publication

Publication of Notice re: 45th Annual General Meeting of the Company to be held on 25th August, 2026 through Video Conferencing/ Other Audio Visual Means.

Company Update / Newspaper Publication View filing →
10 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 10.07.2026

Unaudited Financial Results for the Quarter ended 30th June, 2026

Board Meeting / Outcome of Board Meeting View filing →
10 July 2026

Results

Unaudited Financial Results

Unaudited Financial Results for the Quarter ended 30th June, 2026

Result / Financial Results View filing →
10 July 2026

Record Date

Corporate Action - Fixed Record Date For Payment Of Dividend

Record date - 31st July, 2026.

Corp. Action / Record Date View filing →
10 July 2026

General

Intimation Of The Date Of Annual General Meeting

Annual General Meeting

Company Update / General View filing →
10 July 2026

General

Intimation Of The Date Of Annual General Meeting

Annual General Meeting

Company Update / General View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depository Participants) Regulation, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
3 July 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30 June 2026.

International Travel House Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →