Board Meetings for TFCILTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TFCILTDTourism Finance Corporation of India Limited27 Jul 2009Audited AccountsInter-alia, to consider and approve the audited accounts for the quarter ended June 30, 2009.
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TFCILTDTourism Finance Corporation of India Limited25 May 2009Audited Accounts and DividendInteralia to consider and approve the audited accounts and to recommend dividend if any for the year ended on March 31, 2009.
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TFCILTDTourism Finance Corporation of India Limited27 Jan 2009Audited AccountsInter-alia, to consider and approve the audited accounts for the Quarter/Nine months ended December 31, 2008.
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TFCILTDTourism Finance Corporation of India Limited22 Oct 2008Audited AccountsInteralia, to consider and approve the audited accounts for the half year ended September 30, 2008.
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TFCILTDTourism Finance Corporation of India Limited29 Jul 2008Audited AccountsInter-alia, to consider and approve the audited accounts for the quarter ended June 30, 2008.
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TFCILTDTourism Finance Corporation of India Limited28 Apr 2008Audited Accounts and DividendInteralia to consider and approve the audited accounts and to recommend dividend if any for the year ended on March 31, 2008.
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TFCILTDTourism Finance Corporation of India Limited25 Feb 2008Allotment of Equity SharesInter alia, to consider the allotment of upto 1,32,97,648 equity shares of Rs.10 each to the existing Promoter shareholders of the Company on preferential allotment basis at a price of Rs.48/- per equity share (including a premium of Rs.38/- per share).
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TFCILTDTourism Finance Corporation of India Limited31 Jan 2008Audited AccountsInter-alia, to consider and approve the audited accounts for the Quarter/Nine months ended December 31, 2007.
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TFCILTDTourism Finance Corporation of India Limited10 Jan 2008Preferential Allotment / OthersInter alia, to consider a proposal for enhancing the paid-up capital by issue of further equity including through Preferential Allotment and/or Qualified Institutional Placement basis in accordance with relevant SEBI Guidelines.
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TFCILTDTourism Finance Corporation of India Limited24 Oct 2007Board meeting postponedThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 22, 2007 inter-alia, to consider and approve the audited accounts for the half-year ended September 30, 2007. The Company has now informed the Exchange that, meeting of Board of Directors of the Company has been postponed and will be held on October 24, 2007, inter-alia, to consider and approve the audited accounts for the half year ended September 30, 2007.
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TFCILTDTourism Finance Corporation of India Limited22 Oct 2007Audited AccountsInter-alia, to consider and approve the audited accounts for the half-year ended September 30, 2007.
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TFCILTDTourism Finance Corporation of India Limited30 Jul 2007Audited AccountsInter-alia, to consider and approve the audited accounts for the quarter ended June 30, 2007.
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TFCILTDTourism Finance Corporation of India Limited28 Jun 2007Audited Accounts and DividendInteralia to consider and approve the audited accounts and to recommend dividend if any for the year ended on March 31, 2007.
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TFCILTDTourism Finance Corporation of India Limited29 Jan 2007Audited AccountsInteralia, to consider and approve the audited accounts for the quarter ended 31st December, 2006.
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TFCILTDTourism Finance Corporation of India Limited21 Nov 2006Audited AccountsInteralia , to consider and approve the audited accounts for the half-year ended September 30, 2006.
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Showing page 7 of 8 (115 total items)