INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 15 April 2019, to consider, inter alia, the following: a. Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2019, and b. Recommendation of Dividend for the aforesaid financial year.

Pdf Link: International Travel House Ltd. - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31 March 2019.

Source : BSE - www.bseindia.com