Corporate Announcement
Security Code : 500213    Company : ITHL    
 
Board recommends DividendDownload PDF
  Exchange Disseminated Time     16/04/2016 19:25:01
International Travel House Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2016, inter alia, have recommended a dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended March 31, 2016.

Further, the Company has informed that the Board has taken on record the resignation of Mr. Arun Pathak, non-executive director effective April 16, 2016.

The Board has appointed Mr. Jagdish Singh as an additional non-executive director effective April 16, 2016. He is not related to any director of the Company. A brief profile of Mr J Singh is enclosed.
 

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