Shareholding Pattern For March 31, 2014
Tourism Finance Corporation of India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.16-04-2014
16-04-2014
Change in Directorate
Tourism Finance Corporation of India Ltd has informed BSE that Smt. Shashi Sharma has resigned as Director/Managing Director of the Company. The Board has accepted her resignation on April 09, 2014 and has appointed Shri Satpal Arora as Managing Director of the Company w.e.f. April 9, 2014.09-04-2014
Auditors Report for Dec 31, 2013
Tourism Finance Corporation of India Ltd has submitted to BSE a Copy of the Auditors Report for the period ended December 31, 2013.12-02-2014
Financial Results for Dec 31, 2013 (Audited)
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.12-02-2014
Change in Directorate
Tourism Finance Corporation of India Ltd has informed BSE that Shri S. B. Nayar, Chairman of the Board has resigned as Director of the Company. Further, Shri Malay Mukherjee, CEO and MD IFCI Ltd. has been inducted as Additional Director and appointed as the Chairman of the Board of the Company w.e.f. January 03, 2014.03-01-2014
Outcome of Board Meeting
Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2013, has inducted Shri S. Ravi as an Additional Director of the Company.07-11-2013
Financial Results & Auditors Report for Sept 30, 2013
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2013.06-11-2013
Outcome of AGM
Tourism Finance Corporation of India Ltd has submitted to BSE the minutes of the 24th Annual General Meeting (AGM) of the Company held on September 12, 2013.18-09-2013
Fixes Book Closure for Dividend & AGM
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 07, 2013 to September 12, 2013 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 12, 2013.07-08-2013
Change in Compliance Officer
Tourism Finance Corporation of India Ltd has informed BSE that Shri. Sanjay Ahuja, Company Secretary has been appointed as Compliance Officer of the Company with effect from August 01, 2013 in place of Shri. Rajiv Singh.05-08-2013