Tourism Finance Corporation of India Ltd

BSE: 526650

10

total announcements

526650.BO · 15 min delayed

BSEAGM/EGM21 Aug 2026

Tourism Finance Corporation of India Ltd

AGM Voting Results & Scrutinizer''s Report

Tourism Finance Corporation of India Ltd has announced the voting results and scrutinizer's report for its 37th Annual General Meeting (AGM) held on August 21, 2026. All resolutions were approved by the shareholders.

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BSEAGM/EGMResults21 Aug 2026

Tourism Finance Corporation of India Ltd

AGM Proceedings

Tourism Finance Corporation of India Ltd held its 37th Annual General Meeting (AGM) on August 21, 2026, through video conferencing. The meeting was convened in accordance with Ministry of Corporate Affairs circulars and SEBI (LODR) Regulations. The proceedings included the election of the Chairman, welcome address, and introduction of the Directors. The Chairman informed the shareholders about the availability of documents and the facility for remote e-voting. The meeting transacted business on six items, including the adoption of audited financial statements, declaration of dividend, appointment of a Director, issue of non-convertible bonds, approval of remuneration of the Managing Director, and alteration to the Articles of Association.

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BSECompany UpdateResults31 Jul 2026

Tourism Finance Corporation of India Ltd

Intimation letter

Tourism Finance Corporation of India Ltd has announced the 37th Annual General Meeting (AGM) and Annual Report for FY2025-26. The company has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report. The AGM will be held on August 21, 2026, through video conferencing. The company has recommended a dividend of Rs.0.60 per equity share.

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BSECompany UpdateResults31 Jul 2026

Tourism Finance Corporation of India Ltd

Newspaper Advertisement

Tourism Finance Corporation of India Ltd has announced the publication of a newspaper advertisement regarding the 37th Annual General Meeting to be held on August 21, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.

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BSECorp. ActionDividend29 Jul 2026

Tourism Finance Corporation of India Ltd

Record Date for Dividend and AGM

Tourism Finance Corporation of India Ltd has announced the record date for dividend and AGM. The 37th Annual General Meeting (AGM) will be held on August 21, 2026, through video conferencing. The record date for determining entitlement to dividend for FY2025-26 is August 14, 2026. Remote e-voting and venue e-voting facilities will be provided to shareholders to exercise their vote for transacting business at the AGM.

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BSECorp. Action29 Jul 2026

Tourism Finance Corporation of India Ltd

Book closure

Tourism Finance Corporation of India Ltd has announced the book closure and record date for its 37th Annual General Meeting (AGM) on August 14, 2026, and the AGM will be held on August 21, 2026, through video conferencing. The company will also provide remote e-voting and venue e-voting facilities to its shareholders.

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BSEOthersResults29 Jul 2026

Tourism Finance Corporation of India Ltd

Annual Report

Tourism Finance Corporation of India Ltd has announced its 37th Annual Report for the year 2025-26, with highlights including a 10.9% increase in resources, 12.1% increase in assistance sanctioned, and a 10.4% increase in assistance disbursed. The company also announced the appointment of Shri Anoop Bali as Managing Director and CFO, with a remuneration of Rs. 2.50 crore per annum.

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BSEAGM/EGMMgmt Change29 Jul 2026

Tourism Finance Corporation of India Ltd

Annual General Meeting

Tourism Finance Corporation of India Ltd has announced its 37th Annual General Meeting (AGM) to be held on August 21, 2026, through video conferencing. The meeting will consider the appointment and remuneration of Shri Anoop Bali as Managing Director, declaration of dividend, and issue of non-convertible bonds/debentures.

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BSECompany UpdateResults21 Jul 2026

Tourism Finance Corporation of India Ltd

Newspaper Advertisement

Tourism Finance Corporation of India Ltd. has published a newspaper advertisement regarding its financial results for the quarter ended June 30, 2026. The company has also announced a record date for income distribution cum capital withdrawal (IDCW) by Sundaram Mutual Fund.

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BSECompany Update21 Jul 2026

Tourism Finance Corporation of India Ltd

Investor Presentation

Tourism Finance Corporation of India Ltd has released an investor presentation for Q1FY27, outlining its vision, mission, and key business areas, including lending to hospitality and non-hospitality sectors.

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