international travel house ltd address

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

Ms Meetu Gulati

E Mail for assistance and / or grievance redressal

[email protected] , [email protected]

[email protected]

Telephone No.

011-26017808

Facsmile No.

011-26011543

Office Hours (Monday – Friday)

9.30 a.m. – 6.00 p.m.

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

MCS Share Transfer Agent Limited F 65, First Floor Okhla Industrial Area, Phase - I New Delhi 110 020 E Mail:  [email protected] Tel No.: 011 - 41406149

78,52,456 Shares of the Company, representing 98.22% of the Company's paid up capital, as on 31st March, 2023 are in dematerialised form. The paid-up share capital of the Company, as on 31st March, 2023, is Rupees 7,99,45,000 divided into 79,94,500 Equity Shares of the face value of Rupees 10/- each.

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

The 41st Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.

All the Resolutions for consideration at the 41st AGM in respect of the items set out in the notice dated 13th July, 2022 were passed by the Members by requisite majority through remote e-voting and e-voting during the AGM.

The Board, at its Meeting held on 20th April, 2023, has recommended the Final Dividend of Rs. 3.50 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

The Members of the Company, at the 40th 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 for the years prior to and including the financial year 2014-15 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.

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 have been transferred to the Investor Education and Protection Fund (IEPF) in November 2022. The Company had earlier sent individual letters to the concerned Members who had not claimed their aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same. Notices in this regard were also published by the Company in leading English and Hindi newspapers. Click here for details

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 [email protected] . Click here  for visiting the IEPF website to claim refund from the IEPF Authority. Click here  to read the Frequently Asked Questions for the claimants.

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• Registered Office 'Travel House' T - 2, Community Centre, Sheikh Sarai Phase - 1, New Delhi - 110 017. Tel: 011 - 26017808
• Corporate Office International Travel House Limited 1st Floor, 101, JMD Pacific Square, Sector 15, Part II, Gurugram, Haryana - 122 001 Tel : 0124 - 4786300
• Customer Contact Centre: 1860 500 4545 09:30-17:30 hrs (Monday - Friday) 09:30-14:00 hrs (Saturday)
• Emergency Travel Services: 1800 1020 880 17:30-09:30 hrs (Monday - Friday) 14:00-09:30 hrs (Saturday - Monday; Public Holidays)

An ISO 9001:2015 certified company Approved by Government Of India, Department Of Tourism Copyright 2019 International Travel House Ltd. CIN : L63040DL1981PLC011941 For any queries or grievances contact Mr. Ashish Verma at [email protected]

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International Travel House Limited - Email & Phone of top management contacts

International travel house limited.

International Travel House Limited is a Transport, Storage And Communications company and has headquarters in Delhi, Delhi, India. It was founded in 1981. International Travel House Limited specialises in transport, storage and communications. International Travel House Limited is a public. You can view International Travel House Limited top decision makers contact numbers by clicking on below link.

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When was International Travel House Limited founded?

International Travel House Limited was founded in 1981.

Where is International Travel House Limited headquarters?

International Travel House Limited headquarters is in Delhi, Delhi, India.

What sector does International Travel House Limited operate in?

International Travel House Limited is in transport, storage and communications sector.

Who are the directors of International Travel House Limited ?

Nakul Anand, Anil Rajput, Homi Phiroze Ranina, Subrahmoneyan Chandra Sekhar, Jagdish Singh, Pradeep Vasant Dhobale, Hariharan Bhagwateshwaran, Vrinda Sarup are directors of International Travel House Limited.

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