BSE Notice: Tourism Finance - Updates on Outcome of AGM
Tuesday, Sep 23
.
MUMBAI - Below is the full text of a Bombay Stock Exchange notice:
(This is a direct feed from the BSE. NewsWire18 makes no changes
in the text.)
.
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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