Annual report for Tourism Finance Corporation of India Ltd. for FY-2013
27-04-2013
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 April 27, 2013 to consider and approve the Audited Annual Accounts for the quarter and the financial year ended March 31, 2013 and also to consider to recommend the payment of dividend on the Equity Share Capital of the Company for the financial year 2012-13.17-04-2013
Financial Results & Auditors Report for Dec 31, 2012
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2012.14-02-2013
Change in Directorate
Tourism Finance Corporation of India Ltd has informed BSE that Shri Sujit Kumar Mandal has resigned from the directorship of the Company vide letter dated January 17, 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 December 13, 2012, appointed Shri. Amrik Singh, Under Secretary, Department of Financial Services,...21-01-2013
Financial Results & Auditors Report for Sep 30, 2012
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, 2012.22-10-2012
Resignation of Director
Tourism Finance Corporation of India Ltd has informed BSE that Shri Shivendra Tomar, Director of the Company, has resigned from the directorship of the Company effective from September 20, 2012.26-09-2012
Appointment of Managing Director
Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 20, 2012, appointed Smt. Shashi Sharma, Director of the Company, as Managing Director of the Company w.e.f. September 20, 2012.20-09-2012
Resignation of Managing Director
Tourism Finance Corporation of India Ltd has informed BSE that Shri Shivendra Tomar who was working as Managing Director of the Company since July 01, 2011 has resigned from the post of Managing Director w.e.f. September 12, 2012. The Board has accepted his resignation and approved his continuance on the Board of the Company as Non-Executive member, liable to retire by rotation.13-09-2012
Change in Directorate
Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012 has appointed Shri Atul Kumar Rai as an Additional Director of the Company and also as the Chairman of the Board w.e.f. August 08, 2012.The Board also took note of the nomination of Smt. Usha Sharma, AddI. Director General (Tourism), as nominee of Ministry of Tourism, Govt. of India on the Board of TFCI...17-08-2012
Limited Review for June 30, 2012
Tourism Finance Corporation of India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.09-08-2012