Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2026, and informed the Exchange regarding voting results.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited held its 37th Annual General Meeting on August 21, 2026, through video conferencing. The meeting considered and adopted the audited financial statements for the year ended March 31, 2026, and declared a dividend on equity shares for the financial year 2025-26. The meeting also appointed a new director, approved the appointment and payment of remuneration of the Managing Director, and altered the Articles of Association of the Company.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange regarding 'Intimation Letter' for the 37th Annual General Meeting (AGM) and Annual Report FY 2025-26. The Company has dispatched letters to shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report can be accessed. The AGM will be held on August 21, 2026, through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. The Company has recommended the declaration of dividend at the rate of Rs.0.60/- per equity share having face value of Rs.2/- each.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange about a copy of a newspaper publication regarding the 37th Annual General Meeting of the company to be held on August 21, 2026, through video conferencing.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange regarding 'Book Closure and Record date' for its 37th Annual General Meeting (AGM) to be held on August 21, 2026, with a record date of August 14, 2026, for determining entitlement to dividend for FY2025-26.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has announced the record date for the purpose of dividend and meeting as August 14, 2026, and will provide remote e-voting and venue e-voting facilities to its shareholders for the upcoming Annual General Meeting on August 21, 2026.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2026.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited informed the exchanges that it published its financial results for the quarter ended June 30, 2026 in the Business Standard newspaper (English and Hindi editions) on July 21, 2026, pursuant to SEBI LODR Regulations. The announcement includes a copy of the newspaper advertisement. No new financial figures or forward-looking guidance were provided. The disclosure is a routine compliance activity to ensure public dissemination of the already announced results.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company and has also approved the unaudited financial results for the quarter ended June 30, 2026.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's income at Rs. 11,515.23 lakh and expenses at Rs. 3,563.21 lakh.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved amendments to its Articles of Association.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialization have been listed on Stock Exchanges and mutilated and cancelled.

Tourism Finance Corporation of India Limited

Tourism Finance Corporation of India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.