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| Exchange Disseminated Time | Tourism Finance Corporation of India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 12, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the financial year ended March 31, 2008 together with the Directors Report and the Auditors Report thereon.
2. Declaration of dividend @ 10% on 8,07,16,748 Equity Shares of Rs 10/- each of the Company.
3. Re-appointment of Shri. U C Pandey & Shri. S S H Rehman as Directors of the Company.
4. Appointment of M/s. N M Raiji & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Modification in the remuneration package of Mrs. Archana Capoor, Chairman & Managing Director by payment of "Performance-Linked Incentive", on necessary terms & conditions. |
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