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Book Closure Details of Tourism Finance Corporation of India Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2015 AGM Sep 12, 2015 Sep 21, 2015
Aug 06, 2014 AGM Sep 16, 2014 Sep 22, 2014 Rs.1.2000 per share(12%)Dividend
Aug 07, 2013 AGM Sep 07, 2013 Sep 12, 2013 Rs.1.2000 per share(12%)Dividend
Jun 14, 2012 AGM Jul 14, 2012 Jul 18, 2012 Rs.1.20 per share(12%)Dividend
Feb 22, 2012 POM For alteration of the Object Clause of the Memorandum of Association of the Company by inserting following sub clause 14 & 15 immediately after sub clause 13 in the existing Clause IIIA under the heading the Main Object to be pursued by the Company.
Aug 23, 2011 AGM Sep 07, 2011 Sep 13, 2011 Rs.1.20 per share(12%)Dividend
Apr 29, 2011 EGM 1. To remove Shri Vivek Nair, Director of the Co. from the office of the Director of the Co. 2. To remove Smt Archana Capoor, Director of the Co. from the office of the Director of the Co. 3. To remove Shri Javed Yunus, Director of the Co.
Jul 21, 2010 AGM Sep 04, 2010 Sep 17, 2010 Rs.1.20 per share(12%)Dividend
Jul 30, 2009 AGM Sep 11, 2009 Sep 18, 2009 10% Dividend
Aug 11, 2008 AGM Sep 05, 2008 Sep 12, 2008 10% Dividend
Jan 25, 2008 EGM To create, offer issue and allot upto 1,92,83,252 Equity Shares of Rs 10/- each for an amount not exceeding Rs 125 crore in the course of domestic offerings to Qualified Institutional Buyers.
Jul 20, 2007 AGM Sep 14, 2007 Sep 21, 2007 5% Dividend
 
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