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BSE Announcements on India Tourism D
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MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2009, has allotted 1,82,50,000 equity shares of Rs. 10/- each at a price of Rs. 40/- share including premium of Rs. 30/- per share against the consideration of a sum of Rs. 73 crores released by the Ministry of Tourism vide Letter dated December 12, 2007 towards equity contribution to the promoter being the President of India, Government of India, Ministry of Tourism. ...
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 06, 2009, inter alia, have accorded their approval allot 1,82,50,000 (One crore eighty two lakh fifty thousand only) equity shares of the Company having face value of Rs 10/- each at a price of Rs 40/- (Rupees Forty only) per equity share including premium of Rs 30/- (Rupees Thirty only) per equity share, on a preferential basis to promoters viz, the Government of India represented by the President of India, and as detailed in the Explanatory Statement forming part of this Notice; which price is calculated considering the Guidelines for Preferential Issues under SEBI (DIP) Guidelines and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997, in consideration of a sum of Rs 73 crores released by the Ministry of Tourism vide Letter dated December 12, 2007 towards equity contribution, on such terms and conditions as may be decided and deemed appropriate by the Board of Directors of the Company, at time of issue or allotment, subject to the overall guidelines governing such issue, subject to necessary provision and approvals....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE that the Shareholders of the Company at its meeting held on July 06, 2009, have approved issue of Preferential allotment of 1,82,50,000 equity shares of Rs 10/- each at a premium of Rs 30/- each against the amount of Rs 73 crores given by Ministry of Tourism vide its letter dated December 12, 2007....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, has approved preferential allotment of shares amounting to Rs 73 crores by issuing 1,82,50,000 Equity shares of Rs 10/- each at a premium of Rs 30/- per share subject to approval of the shareholders by special resolution under section 81(1A) of the Companies Act, 1956 in the Extra Ordinary General Meeting to be held and further subject to the exemption granted the Promoter being the Government of India (MOT) represented by the President of India under regulation 4 of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The above-said allotment of shares shall be done for the budgetary support granted by the Government of India, Ministry of Tourism in connection with the renovation of Hotel Ashok, New Delhi....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE about the unaudited financial results for the Quarter & Year ended March 31, 2009....
BSE Announcements on India Tourism D
Posted by : MMB Messenger
India Tourism Development Corporation Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on March 06, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended March 31, 2008 of the Company, Directors Report & the Auditors Report thereon.
2. Declaration of a dividend @ 20 % on the paid up equity share capital of the Company.
3. Re-appointment of Shri. Jytindra Jain & Shri. Ashok Pahwa as Directors of the Company....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 04, 2009 to March 06, 2009 (both days inclusive) for the purpose of payment of dividend & 43rd Annual General Meeting (AGM) of the Company to be held on March 06, 2009....
BSE Announcements on India Tourism D
Posted by : MMB MessengerIndia Tourism Development Corporation Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008....
