India Tourism Development Corporation Ltd

BSE Code : 532189
NSE Symbol : ITDC
ISIN : INE353K01014
Industry :HOTELS

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601.25 2.25(0.38%)

Open Price (₹)

595.00

Prev. Close (₹)

599.00

Volume (No’s)

80,914

Market Cap (₹)

5,156.89

Low Price (₹)

594.00

High Price (₹)

622.90 Chart

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From Date	To Date	Announcement
30-May-2025	29-May-2025	India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Audited Financial Results (Consolidated and Standalone) for the year and quarter ended 31st March 2025 and to recommend the dividend if any will be held on Thursday the 29th day of May 2025. India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve ITDC is a Government Company in which the nominee of the Government of India being the IAS are also appointed as Director. Due to some emergent high level meeting with the Government officials, the Government Nominee Director was unable to attend the Audit Committee meeting and the Board meeting hence it is decided that the Audit Committee and the Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2025 which was scheduled today i.e. 29th day of May, 2025 at 1500 hours and 1545 hours respectively will be rescheduled tomorrow i.e. 30th day of May,2025 at 1100 hours and 1200 hours respectively. The Audit Committee Meeting will be held on 30th day of May, 2025 at 1100 hours and Board meeting will be held on 30th day of May, 2025 at 1200 hours. India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve ITDC is a Government Company in which the nominee of the Government of India being the IAS are also appointed as Director. Due to some emergent high level meeting with the Government officials, the Government Nominee Director was unable to attend the Audit Committee meeting and the Board meeting hence it is decided that the Audit Committee and the Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2025 which was scheduled today i.e. 29th day of May, 2025 at 1500 hours and 1545 hours respectively will be rescheduled tomorrow i.e. 30th day of May,2025 at 1100 hours and 1200 hours respectively. The Audit Committee Meeting will be held on 30th day of May, 2025 at 1100 hours and Board meeting will be held on 30th day of May, 2025 at 1200 hours. (As Per BSE Announcement Dated on 29.05.2025) Enclosed herewith please find the Audited Financial Results (Standalone and Consolidated) in the prescribed format under Regulation 33 of SEBI (LODR) Regulation 2015 along with Auditors Report thereon (Standalone and Consolidated) for the quarter & year ended March 31, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on Friday, the 30th day of May, 2025. The Auditor has qualified the report hence the statement of impact of Auditor's qualification is also being attached with the financial results. Further, Pursuant to Regulation 43 of SEBI (LODR) Regulation 2015, the Board of Directors of the Company has recommended a dividend of Rs.2.90 per share on the equity share capital of the company aggregating an amount of Rs. 24,87,31,260/- for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on 30.05.2025)
16-May-2025	NA	Pursuant to clause 61 of the Articles of Association, Ministry of Tourism, Govt. of India vide order file no PSU-6/1/2025-PSU dated 15.05.2025 communicated that Appointment Committee of cabinet has approved the appointment of Sh. Malay Sinha as Non-official Director (NoD) on the board of India Tourism Development Corporation(ITDC) for a period of three years. The formal process of appointment of Sh. Sinha is under way and Sh. Sinha is yet to obtain a DIN. This is further to inform that disclosure regarding non-debarred from holding the office of Director pursuant to order of SEBI or any other such authority and the brief profile is yet to be received from Sh. Sinha and will be provided after receipt of the same.
28-Apr-2025	NA	Ministry of Tourism Govt. of India vide OM No. EON. PSU-6/1/2019 dated 28.04.2025 has informed that the Appointment Committee of the Cabinet (ACC) has approved the appointment of Ms. Mugdha Sinha IAS (RJ:99) Director General(Tourism) Ministry of Tourism as Managing Director(MD) India Tourism Development Corporation Ltd Ministry of Tourism in the rank and pay of Additional Secretary to the Govt of India.
16-Apr-2025	NA	Ministry of Tourism Govt of India vide order dated 16.04.2025 communicated that the Appointment Committee of Cabinet has approved the re-appointment of Professor Dr. Manan Kaushal as Non-official Director (NoD) on the board of ITDC for a period of One (01) year w.e.f 16.04.2025 or until further orders whichever is earlier.
10-Apr-2025	NA	ITDC informs the stock exchange that the tenure of Shri M.R. Synrem, Managing Director has expired on 10.04.2025