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 BSE30-11-2010
30-11-2010
Outcome of Board Meeting
Tourism Finance Corporation of India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 25, 2010, directors representing IFCI Ltd., placed on the table the proposals for change of Chairman and Managing Director and induction of three new directors. The proposals were disapproved by the Board with requisite majority.25-11-2010
Outcome of AGM
Tourism Finance Corporation of India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as at March 31, 2010 and the Profit & Loss Account for the financial year ended March 31, 2010 together with the Directors' Report and the Auditors' Report thereon....07-10-2010
Financial Results for Jun 30, 2010
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.26-07-2010
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 04, 2010 to September 17, 2010 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 17, 2010.22-07-2010
Financial Results for Mar 31, 2010
Tourism Finance Corporation of India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.02-06-2010
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 28, 2010, inter alia, has recommended payment of dividend of Rs. 1.20 per share (12%) for the financial year ended March 31, 2010.28-05-2010
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 28, 2010, interalia, to consider and approve the Audited Accounts and to recommend Dividend, if any, for the year ended March 31, 2010.06-05-2010
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:01-04-2010