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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 October 3, 2022, 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.
04-10-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosing herewith the Press Release dated October 3, 2022 titled 'Thomas Cook India & SOTC focus on the Phygital-Hybrid customer - seeking convenient digital access, but with a personal touch'.
03-10-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Payment Of Dividend On Optionally Convertible Cumulative Redeemable Preference Shares (Unlisted)

 In reference to our earlier disclosure submitted to the Stock exchanges on September 28, 2022 regarding Payment of dividend on Optionally Convertible Cumulative Redeemable Preference Shares (Unlisted), the Company has completed the payment of said dividend, as per the terms of the issue and in the manner prescribed.
30-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Closure of Trading Window

 In continuation to the earlier intimation dated September 23, 2022. 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 continue to be closed 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 30th September, 2022.
30-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the relevant detail in respect of the following item of business approved by the Members, are enclosed in the Annexure: To re-appoint Mr. Mahesh Iyer (DIN: 07560302), who retires by rotation and being eligible, offers himself for re-appointment, as Annexure-1
28-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure- 3.
28-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: 1. Summary of proceedings of AGM as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - 1. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - 2. 3. Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure- 3. 4. 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, as Annexure-4
28-09-2022
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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 Thomas Cook (India) Limited (the Company), the Nomination and Remuneration Committee of the Board of Directors of the Company vide its resolution dated September 28, 2022 inter alia approved and authorised Thomas Cook (India) Limited ESOP Trust ('ESOP Trust'), acting through its Trustee, IDBI Trusteeship Services Limited to transfer 5150 equity shares of Re. 1/- each of the Company, from its custody as per the entitlement to the respective employees in the manner prescribed.
28-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 prorated for the period of holding) on Optionally Convertible Cumulative Redeemable Preference Shares (unlisted) 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.
28-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Outcome for Payment Of Dividend On Optionally Convertible Cumulative Redeemable Preference Shares (Unlisted)

 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
28-09-2022
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