Corporate Announcement
Security Code : 526650    Company : TFCILTD    
 
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     12/08/2015 16:10:07
Tourism Finance Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 21, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 21, 2015.

Further, the Company has fixed September 14, 2015 as the cut-off date to determine the Shareholders eligible to cast their vote electronically at the above mentioned AGM.
 

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