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AGM/EGM Summary

The last AGM of International Travel House was held on September 6, 2011. The book closure was from August 24, 2011 to September 6, 2011.

AGM/EGM (International Travel House)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-08-2011 AGM 06-09-2011 24-08-2011 06-09-2011 Rs.3.80 per share(38%)Dividend
05-05-2010 AGM 10-08-2010 28-07-2010 10-08-2010 Rs.3.25 per share(32.5%)Dividend
05-05-2009 AGM 31-08-2009 18-08-2009 31-08-2009 30% Dividend
07-05-2008 AGM 21-08-2008 07-08-2008 21-08-2008 30% Dividend
15-05-2007 AGM 18-09-2007 04-09-2007 18-09-2007 30% Dividend
10-08-2006 AGM 28-09-2006 14-09-2006 28-09-2006 25% Dividend
11-07-2005 AGM 12-09-2005 30-08-2005 12-09-2005 20% Dividend
17-05-2004 AGM 23-07-2004 13-07-2004 23-07-2004 15% Dividend
09-05-2003 AGM 18-07-2003 08-07-2003 18-07-2003 25% Dividend
05-06-2002 AGM 24-07-2002 16-07-2002 24-07-2002 Dividend 10%
25-07-2001 AGM 17-09-2001 01-09-2001 17-09-2001 Dividend 5%
19-07-2000 AGM 12-09-2000 01-09-2000 12-09-2000 Bookclsoure
25-06-1998 AGM - 01-09-1998 22-09-1998 -
01-07-1997 AGM - 20-08-1997 11-09-1997 Dividend revised from 30%
Source : Dion Global Solutions Limited
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