Outcome of AGM
Tourism Finance Corporation of India Ltd has informed BSE that the 25st Annual General Meeting (AGM) of the Company was held on September 22, 2014. Further the Company has submitted to BSE a copy of Scrutinizer's Report in this regard. Change in Managing Director
Tourism Finance Corporation of India Ltd has informed BSE that with the approval of the Board of Directors, Shri S. K. Sangar has joined the Company as Managing Director w.e.f. August 07, 2014. Shri Satpal Arora has resigned as Director/Managing Director w.e.f. August 07, 2014. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Tourism Finance Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 22, 2014.Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration)... Financial Results & Auditors Report for June 30, 2014 (Audited) (Standalone)
Tourism Finance Corporation of India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Tourism Finance Corporation of India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Appointment of Director
Tourism Finance Corporation of India Ltd has informed BSE that Shri S. Sridhar has been inducted as Additional Director of the Company w.e.f. May 27, 2014 in the Independent Director category for a period of 3 years subject to the approval of the shareholders in the forthcoming Annual General Meeting. Board recommends Dividend
Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has recommended the payment of dividend @ Rs. 1.20 per share of Rs. 10 each for the financial year 2013-14 subject to approval by the members of the Company in the forthcoming Annual General Meeting. Financial Results & Auditors Report for March 31, 2014 (Audited)
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board to consider Dividend
Tourism Finance Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2014, inter alia, to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2014 and to consider dividend, if any.