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companylogoTourism Finance Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526650 | NSE Symbol : TFCILTD | ISIN : INE305A01015 | Industry : Finance - Term-Lending Institutions |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jan-2025 28-Jan-2025 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Board meeting intimation. Financial Results 31.12.2024 (As Per BSE Announcement Dated on: 28/01/2025)
15-Oct-2024 24-Oct-2024 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Financial Results for the quarter/half year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 24.10.2024)
05-Aug-2024 13-Aug-2024 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Outcome of Board Meeting (As per BSE Announcement dated on 13/08/2024)
06-Jul-2024 06-Jul-2024 AGM Outcome of Board Meeting
09-May-2024 17-May-2024 Final Dividend TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Financial Results for the quarter/year ended March 31 2024 Declaration of Dividend and raising of resources by way of Bonds/debentures/other instruments Outcome of Board Meeting Financial Results 31.3.2024 Appointment of Managing Director (As Per BSE Announcement Dated on 17/05/2024)
05-Apr-2024 05-Apr-2024 Preferential Issue Allotment of Equity Shares and Change in Director
21-Feb-2024 26-Feb-2024 Raising funds through Debt Instr. TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 26/02/2024)
06-Feb-2024 14-Feb-2024 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Financial Results for the quarter/nine months ended December 31 2023 Financial Results for quarter/nine months ended 31.12.2023 Financial Results for the quarter/nine months ended 31.12.2023 (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Financial Results for the quarter/half year ended September 30 2023 Financial Results for the quarter/half year ended September 30, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Board Meeting on 11.8.2023 Financial Results for the quarter ended June 30, 2023 Financial Results for the quarter ended 30.6.2023 (As Per BSE Announcement Dated on 11.08.2023)
07-Jul-2023 07-Jul-2023 AGM Book Closure for AGM AGM to held on 18.8.2023 Amendment in Articles of Association Reappointment of Independent Director
12-May-2023 20-May-2023 Accounts TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Financial Results for the quarter/year ended March 31 2023 Declaration of Dividend if any and raising of resources by way of Bonds/Debentures/other instruments Appointment of Shri Ashok Kumar Garg as Independent Director (As Per BSE Announcement Dated on 20.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Financial Results (Standalone & Consolidated) for the quarter/nine months ended December 31 2022 Results - Financial Results for Dec 31, 2022 Outcome of Board Meeting (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022 11-Nov-2022 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30 2022 Results Results & Outcome of Board Meeting Related Party Transaction Results with Asset Cover details (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results TOURISM FINANCE CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022 and TFCI ESOP Scheme - 2022 Financial Result for the quarter ended June 30, 2022, TFCI ESOP Scheme- 2022 and Appointment of Director Results (As Per BSE Announcement dated on 10.08.2022)
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