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India Tourism Development Corporation Ltd

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10 of 53 filings·Updated 1 Oct 2026
Showing 10 of 53 filings.
1 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from India Tourism Development Corporation Ltd on October 01, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:11
30 Sept 20262 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in India Tourism Development Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. India Tourism Development Corporation Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:45View Source
Company UpdateSpurt in Volume

Significant increase in volume has been observed in India Tourism Development Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:32View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

India Tourism Development Corporation Ltd: Trading window closure from Oct 1, 2026 until end of 48 hours after the declaration of unaudited financial results for the quarter ended Sep 30, 2026.

India Tourism Development Corporation Ltd: Trading window closure from Oct 1, 2026 until end of 48 hours after the declaration of unaudited financial results for the quarter ended Sep 30, 2026.

Filed 18:04View Source
23 Sept 20263 filings
AGM/EGMAGM

ITDC's 61st AGM approves financials, declares dividend, and appoints directors via VC/OAVM

AGM Details

  • Date/time/mode: 22 Sep 2026, 12:00–13:33, VC/OAVM.
  • e-voting window: 17–21 Sep 2026; cut-off 15 Sep 2026.
  • Record date: 15 Sep 2026.
  • Shareholders on record: 32,916.
  • Attendees: 57 via VC; 1 promoter group, 56 public.
  • Scrutinizer report dated 23 Sep 2026.

Resolutions & Outcomes

  • Resolution 1 (Ord): Standalone financials for year ended 31 Mar 2026; approved.
  • Resolution 2 (Ord): Consolidated financials for year ended 31 Mar 2026; approved.
  • Resolution 3 (Ord): Dividend of Rs 2.95 per share; approved.
  • Resolution 4 (Ord): Rajesh Rana re-appointed as Director (Commercial & Marketing).
  • Resolution 5 (Ord): Vandana Jain appointed Government Nominee Director.
  • Resolution 6 (Special): Malay Kumar Singha appointed Independent Director.

Voting Results

  • Item 1: Assent ~99.999%; dissent ~0.001%.
  • Item 2: Assent ~99.9999%; dissent ~0.0001%.
  • Item 3: Assent ~99.9999%; dissent ~0.0001%.
  • Item 4: Assent ~99.9998%; dissent ~0.0002%.
  • Item 5: Assent ~99.9999%; dissent ~0.0001%.
  • Item 6: Assent ~99.9998%; dissent ~0.0002%.

Dividend Details

  • Dividend amount: Rs 2.95 per share (29.5%).
  • Total dividend around Rs 25.30 crore.

Director Changes

  • Rajesh Rana retires by rotation; re-appointment approved.
  • Vandana Jain appointed Government Nominee Director.
  • Malay Kumar Singha appointed Independent Director.

Auditors & Reporting

  • No change in statutory or other auditors.
  • Reports by Auditors and CAG presented at AGM.

Material Related Party Transactions

  • No material related party transactions approved at the AGM.
Filed 19:00View Source
Company UpdateGeneral

ITDC clarifies volume movement; confirms 61st AGM held on 22 Sep 2026 with no further disclosures

AGM update

  • 61st AGM held on 22 Sep 2026; proceedings uploaded that day on NSE and BSE; no other disclosures.
Filed 15:21View Source
Company UpdateClarification

The Exchange has sought clarification from India Tourism Development Corporation Ltd on September 23, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:41
22 Sept 20263 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in India Tourism Development Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. India Tourism Development Corporation Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:54View Source
Company UpdateGeneral

ITDC reports SEBI LODR non-compliance; board seeks waiver of penalties

Regulatory non-compliance and waiver

  • Board reviewed non-compliance with SEBI LODR for IGR Q2 2026; waiver being sought.
  • Non-compliance due to insufficient number of directors and independent directors, including woman director.
  • Directors are appointed by Government via Administrative Ministry; ITDC seeks waiver; compliance will trigger submission.
  • Board meeting held 08.09.2026; governance matter referred to exchange for waiver request after compliance.
  • ITDC to follow up with appointing authority; no assurance of completion date.
  • Subject to waiver, fines may be waived; final outcome pending regulatory decision.
Filed 18:43View Source
Company UpdateSpurt in Volume

Significant increase in volume has been observed in India Tourism Development Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:35View Source
Showing 10 of 53 filings