Notice of Postal Ballot
Tourism Finance Corporation of India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolution:- Alteration in Object Clause of the Memorandum of Association of the Company under heading (A) Main Objects.Duly completed the Postal Ballot form should reach the Scrutinizer on or before March 23, 2012. The result of the Postal Ballot shall be announced by the... Financial Results for Dec 31, 2011
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Updates on Outcome of AGM
Tourism Finance Corporation of India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 13, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the financial year ended on that date together with the reports of the Directors and Auditors thereon, on remuneration, terms & conditions.... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Tourism Finance Corporation of India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Tourism Finance Corporation of India Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
IFCI Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE: Change in Registered Office
Tourism Finance Corporation of India Ltd has informed that pursuant to decision of the Board of Directors of the Company, the registered office of the Company has been shifted toIFCI Tower, 61 Nehru Place,New Delhi- 110019w.e.f. September 14, 2011. The Phone No. of the new office is as follows:Phone No. 41732000 (Extn: 2207/2206) Outcome of AGM
Tourism Finance Corporation of India Ltd has informed BSE that the members of the Company in the 22nd Annual General Meeting (AGM) of the Company held on September 13, 2011 approved the proposal for removal of Smt. Archana Capoor from the office of Director of the Company. Pursuant to the decision of the members in the 22nd Annual General Meeting (AGM), Smt. Archana Capoor stands removed from the office of Director of the Company with immediate effect. Updates
Tourism Finance Corporation of India Ltd has informed BSE that the Company has received a Special Notice under Section 284 of the Companies Act, 1956 from a shareholder of the Company proposing to move a following resolution as an ordinary resolution at the 22nd Annual General Meeting of the Company scheduled on September 13, 2011 at 2.00 p.m. at Air Force auditorium, Subroto Park, Dhaula Kuan, New Delhi-110010:...