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International Travel House Ltd.

BSE: 500213 Sector: Services
NSE: INTLTRAVHS ISIN Code: INE262B01016
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NSE 05:30 | 01 Jan International Travel House Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 17, 2021, 4:02 pm | Source: BSE | Downlaod PDFDownload PDF

We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 17 2021.

We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated July 15 2021 have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.

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