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| Exchange Disseminated Time | International Travel House Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 06, 2011 inter alia, have transacted the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2011, the Profit and Loss Account of the Company for the financial year ended March 31, 2011, together with the Schedules and Notes, as annexed thereto.
2. Declaration of a Dividend at the rate of Three Rupees Eighty Paise (Rs. 3.80p) per Equity Share on equity shares of Rs. 10/- each for the financial year ended March 31, 2011.
3. Re-appointment of Mr. Homi Phiroze Ranina as a Director of the Company.
4. Re-appointment of Mr. Anil Rajput as a Director of the Company.
5. Re-appointment of Mr. Nakul Anand as a Director and Chairman of the Company.
6. Appointment of Messrs S. R. Batliboi & Associates, Chartered Accountants, as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
7. Approves the variation in remuneration of Mr. Jehangir Jal Ghadiali, the Managing Director of the Company with effect from 1st October, 2010, for the residual period of his current term of appointment as approved by the Board of Directors of the Company and as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting. |
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