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Thomas Cook (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500413 | NSE Symbol : THOMASCOOK | ISIN : INE332A01027 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 31-Jul-2024 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting held on 31st July, 2024 for approval of Financial Results for the quarter ended June 2024. (As Per BSE Announcement Dated on: 31/07/2024)
02-May-2024 15-May-2024 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Considering and approving the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2024 along with Report of Auditors thereon and to consider and recommend the declaration and payment of dividend on the equity shares of the Company for the financial year ended 2023-24 at the ensuing Annual General Meeting (AGM). Further to our intimation dated April 1 2024 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from April 1 2024 and shall remain closed up to May 17 2024 (both days inclusive). Outcome of Board Meeting held on 15th May, 2024 is attached. Audited Financial Results (Standalone And Consolidated) For The Fourth Quarter And Year Ended 31st March, 2024. Please also note the rating for Long term is AA- and short term is A1+ Outcome of Board Meeting held on 15th May,2024 is attached. Intimation of Record Date The Board of Directors has fixed record date for Final Divided as May 31, 2024. Intimation of Book Closure Intimation for Directors retiring by rotation and re-appointment (As Per BSE Announcement Dated on 15.05.2024)
23-Jan-2024 31-Jan-2024 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2023 Please note that the Board Meeting commenced at 1600 Hours, the results were considered immediately and approved by the Board at 1640 Hours. Thereafter, the meeting continued for consideration of the rest of the agenda items. (As Per BSE Announcement dated on 31.01.2024)
17-Oct-2023 01-Nov-2023 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on even date have interalia considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2023 together with the respective Limited Review Reports issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 01/11/2023)
28-Jul-2023 09-Aug-2023 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Update on board meeting-Payment of Preference Dividend to Fairbridge Capital (Mauritius) Limited, the sole preference shareholder, as per the terms of issue. (As Per BSE Announcement Dated on 02.08.2023) Outcome of Board Meeting held on 9th August, 2023 is attached. The Board of Directors have approved payment of Dividend on Optionally Convertible Cumulative Redeemable Preference Shares. (As per BSE Announcement Dated on 09/08/2023)
05-Jul-2023 05-Jul-2023 AGM The Board meeting started on 16:00 p.m. IST and concluded at 16:45 p.m. IST. The Board of Directors at its meeting held today i.e. 5th July, 2023 approved re-designation and appointment of Mr. Madhavan Menon as the Executive Chairman and Mr. Mahesh Iyer as the Managing Director and Chief Executive Officer of the Company.
10-May-2023 18-May-2023 Accounts THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March 2023 along with the Report of Auditors thereon. 2. Declaration and payment of dividend on the equity shares of the Company for the financial year 2022-23 at the ensuing Annual General Meeting (AGM). Board approved the Recommendation of dividend of Rs.0.40 (Rupees Forty paise only) per Equity Share of Re.1/- each for the financial year ended 31st March, 2023. (As Per BSE bulletin Dated on 19.05.2023) The Board of Directors of the Company at its meeting held on 18th May, 2023 has recommended to the members, the re-appointment of Mr. Chandran Ratnaswami (DIN: 00109215) Non- Executive Non-Independent Director of the Company who retires by rotation at the ensuing 46th Annual General Meeting and approved and recommended to the members, the continuation of directorship of Mr. Chandran Ratnaswami (DIN: 00109215) as a Non-executive, Non-independent Director of the Company on attaining the age of 75 years on May 11, 2024, liable to retire by rotation. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th August, 2023 to Wednesday, 23rd August, 2023, (both days inclusive) for the purpose of payment of dividend for the financial year ended 31st March, 2023. The Dividend as recommended by the Board of Directors and as may be declared at the AGM, will be paid on and from 4th September, 2023 to those Shareholders : a) whose names appear as Beneficial Owners as at the end of the business hours on Thursday, 10th August, 2023 (record date), in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited, in respect of the shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Thursday, 10th August, 2023, in respect of the shares held in physical form. (As Per BSE Announcement Dated on 18.05.2023)
18-Jan-2023 02-Feb-2023 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Quarter Ended December 31 2022. The Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors B. Payment of remuneration and minimum remuneration to Mr. Madhavan Menon, Chairman & Managing Director (DIN: 00008542) for the period of 1st March, 2023 to 28th February, 2025, subject to approval of shareholders. C. Reappointment of Mr. Mahesh Iyer as Executive Director and Chief Executive Officer (DIN: 07560302) of the Company for a period of five years from 29th May, 2023 to 28th May, 2028, and payment of remuneration and minimum remuneration for a period of three years from 29th May, 2023 to 28th May, 2026, subject to the approval of shareholders. The Board of Directors at their meeting held on the even date have interalia considered and approved following: A. Payment of remuneration and minimum remuneration to Mr. Madhavan Menon, Chairman & Managing Director (DIN: 00008542) for the period of 1st March, 2023 to 28th February, 2025, subject to approval of shareholders. B. Reappointment of Mr. Mahesh Iyer as Executive Director and Chief Executive Officer (DIN: 07560302) of the Company for a period of five years from 29th May, 2023 to 28th May, 2028, and payment of remuneration and minimum remuneration for a period of three years from 29th May, 2023 to 28th May, 2026, subject to the approval of shareholders. (As Per BSE Announcement dated on 02.02.2023)
02-Nov-2022 11-Nov-2022 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended September 30 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors of the Company (copy enclosed). B. Shifting of Registered Office of the Company from Thomas Cook Building, Dr. D. N. Road, Fort, Mumbai - 400001 to 11th Floor, Marathon FutureX Building, N. M. Joshi Marg, Lower Parel (East), Mumbai 400013. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed e-copies of the newspaper advertisement pertaining to Unaudited Consolidated financial results of the Company for the Quarter and Half year ended September 30, 2022. The advertisements were published in Financial Express and Loksatta on November 13, 2022. (As Per BSE Announcement Dated 13.11.2022)
23-Sep-2022 28-Sep-2022 Dividend THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 inter alia to consider and approve payment of dividend on Optionally Convertible Cumulative Redeemable Preference Shares as on 31st March 2022 for their period of holding. The dividend will be paid to Fairbridge Capital (Mauritius) Limited as per the terms of issue. Further in terms of Companys policy on Prevention of Insider Trading the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives is closed from today i.e. 23rd September 2022 and shall remain closed until further notice Further to our submission dated 23rd September, 2022 regarding the Board Meeting, it is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday, 28th September, 2022, approved payment of dividend at the rate of 7.00% per annum (i.e. paise 70 per share of Rs.10 each pro-rated for the period of holding) on Optionally Convertible Cumulative Redeemable Preference Shares as on 31st March, 2022 as per the terms of issue and subject to compliance with applicable laws and applicable withholding tax, in this regard (As per BSE Announcement Dated on 28/9/2022)
27-Jul-2022 04-Aug-2022 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. Further to our intimation dated June 30 2022 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from July 01 2022 and shall remain closed up to August 06 2022 (both days inclusive). This is for your information and records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors (copy enclosed). B. Amendment in Thomas Cook Employees Stock Option Scheme 2018 - EXECOM (ESOP 2018 - EXECOM) pursuant to Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to Shareholders approvals in the manner prescribed. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 04.08.2022)
16-May-2022 23-May-2022 Accounts THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday May 23 2022 inter alia to:- 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2022. 2. Consider a conversion of its balance Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares pursuant to and in accordance with applicable SEBI regulations. Further to our intimation dated 31st March 2022 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st April 2022 and shall remain closed up to 25th May 2022 (both days inclusive). This is for your information and records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Financial Results 2. Annual General Meeting (AGM) 3. Conversion of balance Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) 4. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors for a second term of 5 years. The Meeting commenced at 15:30 hours and concluded at 20:45 hours. This is to inform you that the Board of Directors of Thomas Cook (India) Limited at their meeting held on even date have re-appointed M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors of the Company for another term of 5 consecutive years (Second Term), from the conclusion of 45th Annual General Meeting ('AGM') till the conclusion of the 50th AGM, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 23.05.2022)
25-Jan-2022 03-Feb-2022 Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2021. Further to our intimation dated 31st December 2021 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st January 2022 and shall remain closed up to 5th February 2022 (both days inclusive). THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Further to our intimation to you vide letter dated January 25, 2022, this is to inform you that at the meeting of the Board of Directors of the Company scheduled for Thursday, February 3, 2022, the Company will consider a conversion of its Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares, pursuant to and in accordance with applicable SEBI regulations. (As per BSE Announcement Dated on 27/01/2022) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 together with the respective Limited Review Reports. B. Conversion of 30,27,20,000 Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 10/- each (OCCRPS) into 6,40,00,000 equity shares of Re. 1/- each at the approved rate of Rs. 47.30 per equity share in accordance with the terms of the issue and applicable SEBI Regulations. Upon conversion, the promoter equity shareholding would increase to 70.58 % from the present 65.60%. The Meeting commenced at 15:30 hours and concluded at 18:45 hours. (As Per BSE Announcement dated on 03.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 together with the respective Limited Review Reports. The Meeting commenced at 17:30 hours and concluded at 20:30 hours. (As per BSE Announcement Dated on 12/11/2021)
26-Jul-2021 04-Aug-2021 Quarterly Results Quarterly Results THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 04th August, 2021 to inter alia, consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021 together with the respective Limited Review Reports. This is for your information and records (As Per BSE Announcement Dated on 04/08/2021)
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