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 December 1, 2022, titled 'Targeting strong demand from India's couple/honeymoon segment - Thomas Cook India & SOTC Travel introduces a wide range of Honeymoon & Romantic Holidays.' THOMAS COOK (INDIA) LTD. - 500413 - Re-Designation Of Mrs. Kishori Udeshi As Non-Executive Independent Director And Mr. Madhavan Menon As Chairman & Managing Director
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that, based on recommendation of the Nomination & Remuneration Committee, the Board of Directors have approved: ? relinquishment by Mrs. Kishori Udeshi (DIN: 01344073) from the position of Chairperson of the Board and her re-designation as a Non-Executive Independent Director of the Company with effect from November 30, 2022 for the remainder of her term of office. Disclosure as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 in this regard is attached as Annexure I ? re-designation of Mr. Madhavan Menon (DIN: 00008542) as Chairman & Managing Director of the Board and the Company with effect from November 30, 2022 for the remainder of his term of office. Disclosure as per SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 in this is attached as Annexure II 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 28th November, 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 dated November 28, 2022 titled 'A survey by Thomas Cook India and SOTC Travel indicates heightened importance of Travel Insurance post pandemic'. THOMAS COOK (INDIA) LTD. - 500413 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') For The Half Year Ended September 30, 2022
Pursuant to Regulation 23(9) of the Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, the details of Related Party Transactions for the half year ended September 30, 2022 is enclosed. 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 November 24, 2022 inter alia approved and authorised Thomas Cook (India) Limited ESOP Trust ('ESOP Trust') acting through its Trustee, IDBI Trusteeship Services Limited to transfer 16533 equity shares of Re. 1/- each of the Company, from its custody as per the entitlement to the respective employees in the manner prescribed. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated November 24, 2022 titled 'Thomas Cook India & SOTC Travel launch a range of Europe Holidays for Summer 2023'. 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 November 21, 2022 titled 'Sterling Holidays Unveils New Wildlife Resort in Pench National Park - Expands its Wildlife Resort Footprint to 8 Across India'. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated November 21, 2022 titled 'Thomas Cook India introduces Holiday Mate - New Gen Digital Tool to support its B2B Travel Agent Partners'. THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In furtherance of our intimation dated November 4, 2022 giving intimation on the Q2 & H1 FY23 earnings Conference Call and pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the Transcript of the Earnings Conference Call on the performance of the Company for the Quarter and Half year ended September 30, 2022 held on November 14, 2022. The same is also made available on the Company's website and can be accessed through the following link https://www.thomascook.in