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Tourism Finance Corporation of India Ltd

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10 of 46 filings·Updated 7 Oct 2026
Showing 10 of 46 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Tourism Finance Corporation of India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:54View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Tourism Finance Corporation of India Ltd – Trading window closed from October 1, 2026 till 48 (forty-eight) hours after declaration of financial results for the quarter ended September 30, 2026

Tourism Finance Corporation of India Ltd – Trading window closed from October 1, 2026 till 48 (forty-eight) hours after declaration of financial results for the quarter ended September 30, 2026

Filed 18:19View Source
23 Sept 20262 filings
Company UpdateGeneral

TFCI clarifies share volume rise is market-driven; no pending material information disclosed

Clarification on share volume increase

  • TFCI states no pending information or announcements; all material information has been disclosed to exchanges.
  • Increase in share volume/price is market-driven; the company has no knowledge of reasons or control.
Filed 15:15View Source
Company UpdateClarification

The Exchange has sought clarification from Tourism Finance Corporation of India Ltd on September 23, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:44
21 Aug 20262 filings
AGM/EGMAGM

TFICIL 37th AGM approves financials, dividend, MD remuneration, director re-appointment, NCD issue, AoA changes via VC

AGM Details

  • AGM held on Friday, August 21, 2026 at 11:00 AM through VC/OAVM.
  • Record date for entitlement: 14 August 2026.
  • Attendance: 83 members via VC/OAVM.

Key Resolutions

  • Ordinary: Adopt audited financial statements for year ending 31 March 2026.
  • Ordinary: Declare dividend on equity shares for FY2025-26.
  • Ordinary: Re-appointment by rotation of director.
  • Special: Issue of non-convertible bonds/debentures/other instruments.
  • Ordinary: Approve remuneration of Managing Director.
  • Special: Alteration to the Articles of Association.

Voting Results

  • Item 1: Adopt financial statements — Passed; majority in favour.
  • Item 2: Dividend — Passed.
  • Item 3: Director re-appointment — Passed.
  • Item 4: NCD issue — Passed.
  • Item 5: MD remuneration — Passed.
  • Item 6: AoA alteration — Passed.

Dividend

  • Dividend on equity shares for FY2025-26 approved.

Director Changes

  • Director re-appointment: Aditya Kumar Halwasiya re-appointed by rotation.
  • MD appointment: Anoop Bali appointed as Managing Director.

Auditors

  • No changes to auditors reported.

Related Party Transactions

  • No material related party transactions approved.
Filed 19:25View Source
AGM/EGMAGM

VC/OAVM AGM considers financials, dividend, director rotation, bonds, MD remuneration, and AoA changes.

AGM details

  • AGM conducted via video conferencing/other audio-visual means.
  • Start time and notice details provided; venue limited to VC/OAVM.

Key resolutions

  • Ordinary: adopt audited financial statements for year ended.
  • Ordinary: declare dividend on equity shares for the year.
  • Ordinary: re-appoint director retiring by rotation.
  • Special: issue of non-convertible bonds/debentures/other instruments.
  • Ordinary: approve remuneration of managing director.
  • Special: alter articles of association.

Voting results

  • Results of voting for all resolutions not disclosed in filing.
  • Results to be posted on company and exchange portals.

Dividend

  • Dividend on equity shares proposed for FY; amount not specified.

Directors

  • Director retire-by-rotation to be re-appointed.

Auditors

  • No auditor appointment or changes disclosed.
Filed 19:21View Source
31 Jul 20262 filings
Company UpdateCopy of Newspaper Publication

Tourism Finance Corporation of India Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:03View Source
Company UpdateNewspaper Publication

Newspaper Advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:03View Source
21 Jul 20262 filings
Company UpdateCopy of Newspaper Publication

Tourism Finance Corporation of India Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:11View Source
Company UpdateNewspaper Publication

Newspaper Advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:09View Source
Showing 10 of 46 filings