India Tourism Development Corporation Ltd. - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting For Consideration Of Annual Audited Financial Statements/Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 And Recommendation Of Dividend For The Financial Year 2018-19, If Any

INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Please refer to our letter dated 20.05.2019, for intimation of Board Meeting scheduled on 29.05.2019 at 1600 hours at The Ashok, Chankyapuri, New Delhi- 110021 for consideration of Annual Audited Accounts 2018-19. Due to engagement of Auditors, it has been decided to reschedule the Board Meeting on Thursday, the 30th May, 2019 at 1330 hours at The Ashok, Chankyapuri, New Delhi- 110021, inter alia to approve the Annual Audited Accounts and recommendation of Dividend, if any for the Financial Year 2018-19. The Board Meeting will be preceded by Audit Committee Meeting scheduled at the same day i.e. 30.05.2019 at 1030 hours at the same venue.

Pdf Link: India Tourism Development Corporation Ltd. - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting For Consideration Of Annual Audited Financial Statements/Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 And Recommendation Of Dividend For The Financial Year 2018-19, If Any

Source : BSE - www.bseindia.com