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| Exchange Disseminated Time | Tourism Finance Corporation of India Ltd has informed BSE that the Company has received a Special Notice under Section 284 of the Companies Act, 1956 from a shareholder of the Company proposing to move a following resolution as an ordinary resolution at the 22nd Annual General Meeting of the Company scheduled on September 13, 2011 at 2.00 p.m. at Air Force auditorium, Subroto Park, Dhaula Kuan, New Delhi-110010:
Resolved that Smt. Archana Capoor, be and is hereby removed from her office of Director of the Company.
In compliance of the provisions of the Companies Act, 1956, a supplementary notice of 22nd Annual General Meeting of the Company is being sent to all members of the Company incorporating the abovesaid proposed resolution as an ordinary resolution under item no. 9 under heading Special Business of the Notice of 22nd Annual General Meeting already sent to all members of the Company. |
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