International Travel House has informed that further to the letter dated July 06, 2022, it enclosed, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (‘the Board’) at the Meeting held today, July 13, 2022: Unaudited Financial Results of the Company for the Quarter ended June 30, 2022; Limited Review Report from the Statutory Auditors of the Company, Messrs. Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The Board at the said Meeting also approved convening of the 41st Annual General Meeting of the Company through Video Conferencing/ Other Audio- Visual Means on Thursday, September 22, 2022. The Meeting commenced at 11:00 am and concluded at 12:00 noon.
The above information is a part of company’s filings submitted to BSE.
