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International Travel House Ltd. - Outcome of Board Meeting

| Updated on July 30, 2018 Published on July 30, 2018

The Board of Directors at the meeting held on 30 July 2018 approved:
- convening the 37th Annual General Meeting (AGM) of the Company on Wednesday 5 September 2018;
- closure of Register of Members of the Company from Saturday 25 August 2018 to Wednesday 5 September 2018, both days inclusive, for the purpose of payment of dividend.

Further, the dividend, if declared at the AGM will be paid on Thursday 13 September 2018 to those Members entitled thereto.

Pdf Link: International Travel House Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 30, 2018
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