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| Exchange Disseminated Time | International Travel House Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on August 10, 2010, inter alia, has also accorded the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2010, the Profit and Loss Account and the Cash Flow Statement of the Company for the financial year ended March 31, 2010 together with the Schedules and Notes, as attached thereto, the Report of the Directors & Management Discussion and Analysis dated May 04, 2010 and the Auditors Report.
2. Declaration of Dividend at the rate of Three Rupees Twenty Five Paise (Rs 3.5p) per Equity Share on Equity Shares of Rs 10/- each for the financial year ended March 31, 2010.
3. Re-appointment of Mr. S C Shekhar, Mr. K L Thapar & Mr. O P Vaish as Directors of the Company.
4. Appointment of Messrs. S R Batliboi & Associates, Chartered Accounts, as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Appointment of Mr. Jehangir Jal Ghadiali as the Managing Director of the Company with effect from February 17, 2010, for a period of three years, on remuneration, terms & conditions. |
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