ITDC2026-05-142026-05-14ITDC2026-05-14xbrli:pure

Prior Intimation of Board Meeting


INDIA TOURISM DEVELOPMENT CORPORATION LIMITED

General Information

NSE Symbol*ITDC
Whether Company is SME*No
ISIN*INE353K01014
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateIn continuation to our disclosure on Closure of Trading Window dated 25th March, 2026, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated 2 April, 2019 issued by BSE and NSE, respectively, the Trading Window has already been closed with effect from 1st April, 2026 for all the Designated Persons and Insiders of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2026
Date of Report14-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)The Board may also consider and approve other agenda items, including recommendation of dividend, if any. The outcome of the same shall be duly intimated to the Stock Exchanges