| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2025 | 4 Jul 2025 |
| Tourism Finance Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve sub-division/split of existing equity share Tourism Finance Corporation of India Limited has informed the Exchange that the Board of Directors at its meeting held on July 10, 2025, has considered and approved subdivision of 92595448 equity shares of 10 each into 462977240 equity shares of 2 each. (As Per NSE Announcement Dated on 10.07.2025) Outcome of Board Meeting Alteration of Capital clause of MOA Appointment of Secretarial Auditors of the Company (As per BSE Announcement Dated on 10/07/2025) | ||
| Board Meeting | 9 May 2025 | 1 May 2025 |
| Tourism Finance Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve (i) the Financial Results for the quarter/year ended March 31 2025; (ii) Declaration of Dividend if any; and (iii) raising of resources by way of Bonds/Debentures/other instruments. Outcome of Board Meeting The Board of Directors has recommended dividend of Rs.3 per equity share of Rs.10 each (30%) for the financial year 2024-25, subject to approval by the members of the Company in the forthcoming Annual General Meeting Integrated Filing (Financial) (As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| 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) | ||
| Board Meeting | 24 Oct 2024 | 15 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
TFCI also intends to capitalise on lending opportunities in the household and micro-small enterprise market segments.
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