Board Meeting Announcement for India Tourism Development Corporation Ltd - Nov 14, 2024

INDIA TOURISM DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September 2024 will be held on Wednesday the 13th day of November 2024 at 1530 hours and 1600 hours respectively at Board Room Ashok Hotel Chankyapuri Delhi- 110021 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 This has reference to our earlier intimation dated November 06, 2024 regarding intimation of Board Meeting to be held on Wednesday, November 13, 2024. It may please be noted that due to some unavoidable reasons, Audit Committee Meeting and Board Meeting scheduled on 13th November 2024 inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2024 will be re-scheduled on Thursday, the 14th day of November, 2024 at 1730 hours and 1800 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi-110021. (As Per BSE Announcement Dated on: 11/11/2024)