THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated February 2, 2023 titled 'Thomas Cook (India) Limited - Q3 FY23 Performance Snapshot'. THOMAS COOK (INDIA) LTD. - 500413 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months 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. THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Outcome for Outcome Of Board Meeting
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. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release of M/s. Sterling Holiday Resorts Limited, wholly owned subsidiary of M/s. Thomas Cook (India) Limited ('TCIL') dated February 02, 2023 titled 'Sterling Holiday Resorts Debuts in Haridwar with its 5th Resort in Uttarakhand'. THOMAS COOK (INDIA) LTD. - 500413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copy of letter dated February 02, 2023, duly received from TSR Consultants Private Limited, Registrar and Share Transfer Agent of the Company intimating about the details of Loss of Share Certificate(s) reported by the shareholder of the Company. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that upon exercise by the eligible employees and pursuant to the delegation of power granted by the Board of Directors of the Company, the Nomination and Remuneration Committee of the Board of Directors of the Company vide its resolution dated February 01, 2023 inter alia approved and authorised Thomas Cook (India) Limited ESOP Trust (''ESOP Trust'') acting through its Trustee, IDBI Trusteeship Services Limited to transfer 20100 equity shares of Re. 1/- each of the Company under various ESOP Schemes from its custody as per the entitlement to the respective employees. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated January 31, 2023 titled 'CRISIL upgrades Rating Outlook of Thomas Cook India to Stable - Reaffirms Long-term rating: CRISIL A+; Short-term rating: CRISIL A1 - Reflects healthy recovery in business momentum with pandemic impact waning, growth in the Company's Forex & Travel Services and Balance Sheet strength.' THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Rating Rationale issued by CRISIL dated January 25, 2023, in relation to the ratings on the Bank Loan facilities, debt programme and Corporate Credit Rating of the Company. CRISIL has revised its rating outlook to 'Stable' from 'Negative' on the Bank facilities, reaffirming the ratings at 'CRISIL A+/Stable/CRISIL A1' and reaffirming corporate credit rating of Thomas Cook India Limited (TCIL) at 'CRISIL A+/Stable'. THOMAS COOK (INDIA) LTD. - 500413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copy of letter dated January 27, 2023, duly received from TSR Consultants Private Limited, Registrar and Share Transfer Agent of the Company intimating about the details of loss of share certificate(s) reported by the Shareholders of the Company. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated January 25, 2023 titled, 'On National Tourism Day Thomas Cook India & SOTC Travel launch an extensive range of Holidays - Encourage customers to explore India's diverse locales and experiences.'