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 July 31, 2013, has inducted Shri S. B. Nayar, CEO & MD of IFCI Ltd., as an Additional Director of the Company & also appointed him as the Chairman of the Board of the Company.The Board also took note of the resignations of Shri S. P. Arora & Shri R. P. Singh from the directorship of the Company. Limited Review for June 30, 2013
Tourism Finance Corporation of India Ltd has submitted to BSE a copy of Limited Review Report for the period ended June 30, 2013. Financial Results for June 30, 2013
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. 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 June 17, 2013, has appointed Shri Niraj Agarwal, Executive Director, Life Insurance Corporation of India Ltd., as an Additional Director of the Company. He will represent LIC on the Board of the Company.The Board also took note of the resignation of Shri R. R. Rai, representing LIC on the Board of the Company, from the directorship of the Company. Submission of application for Banking Licence
Tourism Finance Corporation of India Ltd has informed BSE that:"Tourism Finance Corporation of India Ltd. (TFCI), in terms of the approval by the Board of Directors, is submitting application with Reserve Bank of India for Banking Licence." Up-gradation of Credit Rating of debts instruments
Tourism Finance Corporation of India Ltd has informed BSE that Brickwork Rating India (P) Ltd., after review, upgraded the existing rating of debts instruments of the Company from BWR AA-(outlook stable) to BWRAA (Outlook stable) vide letter dated June 13, 2013. Change in Directorate
Tourism Finance Corporation of India Ltd has informed BSE that Shri AtuI Kumar Rai, Chairman of the Board has resigned from the directorship of the Company vide letter dated May 31, 2013.Further the Company has informed that, in terms of the provision of Articles 123(1) of the Articles of Association of the Company, the Central Government vide its Letter dated May 29, 2013 appointed Shri Sanjeev Kumar Jindal, Director, Department of Financial... Resignation of Director
Tourism Finance Corporation of India Ltd has informed BSE that Shri Rakesh Kapoor, Director of the Company, has resigned from the directorship of the Company w.e.f. April 23, 2013. 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 April 27, 2013, inter alia, has recommended the payment of dividend @ 1.20 Per Equity Share of Rs. 10/- each for financial year 2012-13 subject to its approval by the members of the Company in the forthcoming Annual General Meeting. Financial Results & Auditors Report for March 31, 2013 (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, 2013.