THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Thomas Cook (India) Limited has informed the Exchange about Press Release dated January 19, 2023 titled, 'Thomas Cook India drives revival of MICE business by delivering unique experiences for India Inc.' THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2022.
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. 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 16, 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 10, 2023 titled 'To target the growing demand from Young Indians - Thomas Cook India launches a new campaign focussing on Gen Z'. THOMAS COOK (INDIA) LTD. - 500413 - Intimation Of Resignation Of Director Of Material Wholly Owned Subsidiary Under Regulation 30(9) Of SEBI (LODR), Regulation, 2015
This is to inform that Mr. Ramesh Ramanathan, Executive Chairman and Whole-time Director, (DIN: 00174550) of Sterling Holiday Resorts Limited (Sterling), a Material Wholly Owned Subsidiary of the Company has resigned from the Board of Sterling due to personal reasons. We have received this update from Sterling on 31st December, 2022 i.e today. THOMAS COOK (INDIA) LTD. - 500413 - Closure of Trading Window
This is to inform you that as per the Company's 'Code of Conduct for Prevention of Insider Trading', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company by the designated persons of the Company and/or their immediate relatives will be closed with effect from Sunday, January 1, 2023 and shall remain closed up to 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2022. The date of the Board meeting for considering the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 would be intimated to the Exchanges in due course. 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 December 29, 2022 inter alia approved and authorised Thomas Cook (India) Limited ESOP Trust ('ESOP Trust') acting through its Trustee, IDBI Trusteeship Services Limited to transfer 198899 equity shares of Re. 1/- each of the Company under various ESOP Schemes from its custody as per the entitlement to the respective employees in the manner prescribed. 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 December 19, 2022, duly received from TSR Consultants Private Limited, Registrar and Share Transfer Agent of the Company providing information regarding the duplicate share certificate that have been issued. 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 December 12, 2022 titled 'Sterling announces opening of its resort at Tiruvannamalai'. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you on the details of proposed Schedule of Analyst/Institutional Investor meeting/ event on December 8, 2022.