YEAR EVENTS 1981 - The Company was Incorporated on 29th June. The Company was Registered under the name and style of International Tavel House Limited, under the Companies Act, 1956, Registered office at 21-D, Community Centre, Basant Lok, Vasant Vihar, New Delhi. The Company is engaged in Travel and Tourism activities. 1992 - The Company has modernised its system of operations and diversified its activities. - The Company has signed a Memorandum of Understanding for acquiring 100% equity of Vins Overseas India Pvt. Ltd a Company incorporated in India, promoted by NRIs - holding Franchise agreement with Europcar Inter Rent, France and engaged in the business of Rent-a-Car business. - Vins Overseas India Pvt. Ltd. will become a subsidiary of the Company. 1994 - During the year your Company acquired 1000 Equity Shares of Rs. 100/- each of International Travel House Explorations Limited at a consideration of Rs. 1,00,00/-. - The Company also acquired 1000 Equity Shares of Rs. 1000/- each of Classic Travels Limited at a consideration of Rs. 1,00,000/-. With this acquisition both these companies have become wholly owned subsidiaries of your Company w.e.f. 30th July, 1993. - The Company also acquired 525000 Equity Shares of Rs. 10/- each of Landbase India Limited at a consideration of Rs. 52.50 Lacs which represents 70% of Equity Share Capital of Landbase India Limited. With this acquisition this Company has become a subsidiary of your Company w.e.f. 1st March 1994. - The company has also become a member of the coveted international congress and convention Association (ICCA), by virtue of which, it is now recognised as part of an international network of experts in the conference business. - The Company has also entered into an agreement with Union Transport Network Inc., one of the world's leading freight conglomerates, to gain competitive advantage for its freight business and to generate import consolidation business through UT offices worldwide. - The Company is also the first travel company in India to have signed up with Galileo, one of the most technically advanced computer reservation systems, for online access to their global reservation system for the Company's travel branches. - The Company made a Rights Issue of 40,00,000 No. of Equity Shares in the ratio of 1:1 to its Equity Shareholders at a premium of Rs. 25 per share. - The Company allotted 39,79,700 No. of Equity Shares on 23rd September, 1994, with the balance 20,300 shares being kept in abeyance owing to cases of dispute regarding entitlement. 1995 - On 21st March, a further 5,500 No. of Equity Shares have been allotted. The remaining 14,800 No. of Equity Shares will be allotted as and when the disputes are resolved. - The Company has also tied up with Union Transport, a reputed global freight company, to take advantage of the opportunities being unfolded in the freight business consequent to the liberalisation measures under way in India. 1996 - During the year, the Company has allotted 6,900 No. of Equity Shares on 1st September, 1995 and 900 No. of Equity Shares on 20th March, 1996 out of the Rights Shares kept under abeyance during last year's rights issue. The remaining 7,000 No. of Equity Shares will be allotted as and when the disputes are resolved. 1998 - International Travel House (ITH) is a part of ITC, one of the largest conglomerates in India. ITH offers travel related services like airline ticketing, travel management, foreign exchange dealings like money changing, issue of traveller's cheques, and freight management. - ITH has alliances with Rosenbluth International of USA for travel management and assistance, with United Transport of USA for freight management and with Citibank of USA for travellers cheques. - International Travel House Limited on 8th July, joined hands with ABN Amro Lease Holding N.V. to form a joint venture company with core competency in the area of financial leasing of cars. 1999 - The company, renamed Lease Plan India Ltd, is no longer a subsidiary of ITH. - Vins Overseas is a 100 per cent subsidiary of ITH. - The company has prepared a multi-skilling module that allows complete exposure of its employees to all services by way of `products', the `standard operating procedures' and market information. - ITH is the only integrated travel management company in the country. The company already has a leadership position in the car rental segment, through its wholly owned segment Vins Overseas India Ltd, the master franchisee of one of the world's car rental services Europcar. 2000 - The Company divested its equity holding of Rs 2.80 crores shares of Rs 10/- each representing 70% holding in Landbase India Ltd. to ITC Ltd. at a price of Rs 34/- per share, the total consideration being Rs 9.52 crores. Landbase India Ltd. would no longer be a subsidiary of the company. - The Company, a subsidiary of ITC Ltd and a leading travel management company, is trestructuring its businesses to increase focus on information technology and travel management services for individuals travellers. 2003 - ITC travel launches operations to & from China for new business. 2004 - ITH board recommended a dividend of 15 per cent for the current financial year and also passed the accounts for the financial year ended March 31, 2004 this year. 2005 - ITH begins promoting European river cruises in India. - ITH gets India's best travel agency award 2007 - International Travel - E-mail ID for Investor Complaints are viz., "investor_TH@ith.co.in 2008 -Company has recommended a dividend of 30% for the financial year ended March 31, 2008. 2012 -Company recommended a dividend of Rs. 4.25p per equity share of Rs. 10/- each for the financial year ended March 31, 2012. 2013 -International Travel House Ltd have recommended a dividend of Rs. 4.25 per equity share of Rs. 10/- each. 2014 -Ms. Sudha Pillai has been appointed as an Additional Director of the Company. -International Travel House Ltd have recommended a dividend of Rs. 4.25 per equity share of Rs. 10/- each.