ITDC2023-06-302023-09-27Resolution1 ITDC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution1 ITDC2023-06-302023-09-27Resolution2 ITDC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution2 ITDC2023-06-302023-09-27Resolution3 ITDC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution3 ITDC2023-06-302023-09-27Resolution4 ITDC2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution4 ITDC2023-06-302023-09-27Resolution5 ITDC2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution5 ITDC2023-06-302023-09-27Resolution6 ITDC2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITDC2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITDC2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITDC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITDC2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITDC2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITDC2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember ITDC2023-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ITDC INE353K01014 India Tourism Development Corporation Limited AGM 2023-09-27 18808 0 0 1 39 6 Ordinary false To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2023 together with the Report of the Auditors, Comptroller and Auditor General of India and the Board’s Report thereon. 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 0 12475 0 100 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 0 12475 0 100 11113982 30294 0.27 30043 251 99.17 0.83 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30474 0.27 30223 251 99.18 0.82 85769400 74684630 87.08 74671904 12726 99.98 0.02 Ordinary false To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2023 and Report of Auditors and Comptroller and Auditor General of India thereon. 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 0 12475 0 100 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 0 12475 0 100 11113982 30294 0.27 30043 251 99.17 0.83 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30474 0.27 30223 251 99.18 0.82 85769400 74684630 87.08 74671904 12726 99.98 0.02 Ordinary false To declare a dividend of 22% (i.e. Rs.2.20 per share) aggregating Rs. 18.87 crore approx. on the equity share capital of the company as recommended by the Board of Directors. 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 12475 0 100 0 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 12475 0 100 0 11113982 30294 0.27 30166 128 99.58 0.42 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30474 0.27 30346 128 99.58 0.42 85769400 74684630 87.08 74684502 128 100 0 Ordinary false To appoint a Director in place of Dr. Sambit Patra, (DIN 03029242) Part Time Non-Executive Director and Chairman who retires by rotation pursuant to Article 61 of the Article of Association and being eligible offers himself for re-appointment. 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 0 12475 0 100 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 0 12475 0 100 11113982 30161 0.27 29991 170 99.44 0.56 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30341 0.27 30171 170 99.44 0.56 85769400 74684497 87.08 74671852 12645 99.98 0.02 Ordinary false To appoint a Director in place of Shri Lokesh Kumar Agarwal (DIN09714805), Director (Finance) who retires by rotation pursuant to Article 61 of the Article of Association and being eligible offers himself for re-appointment. 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 11010 1465 88.26 11.74 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 11010 1465 88.26 11.74 11113982 30161 0.27 29991 170 99.44 0.56 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30341 0.27 30171 170 99.44 0.56 85769400 74684497 87.08 74682862 1635 100 0 Ordinary false To appoint Ms. Ranjana Chopra (DIN- 07435946) as Part Time Government Nominee Director of the Company 74641681 74641681 100 74641681 0 100 0 74641681 0 0 0 0 0 0 74641681 0 0 0 0 0 0 74641681 74641681 100 74641681 0 100 0 13737 12475 90.81 0 12475 0 100 13737 0 0 0 0 0 0 13737 0 0 0 0 0 0 13737 12475 90.81 0 12475 0 100 11113982 30161 0.27 30008 153 99.49 0.51 11113982 180 0 180 0 100 0 11113982 0 0 0 0 0 0 11113982 30341 0.27 30188 153 99.5 0.5 85769400 74684497 87.08 74671869 12628 99.98 0.02