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NOTIFICATIONS
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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 September 27, 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.
27-09-2022
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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 Friday, 23rd September, 2022 till further notice.
23-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Intimation for Payment Of Dividend On Optionally Convertible Cumulative Redeemable Preference Shares (Unlisted) For Financial Year 2021-22

 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 Company''s 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
23-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosing herewith the Press Release dated September 23, 2022 titled 'Thomas Cook India & SOTC capitalise on re-opening of Bhutan's borders - Launch a diverse range of Bhutan Holidays with attractive offers'.
23-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Refund Of Balance Of Unconverted Portion Of Optionally Convertible Cumulative Redeemable Preference Shares

 Upon conversion of the balance 132937000 Optionally Convertible Cumulative Redeemable Preference Shares OCCRPS of Rs. 10/- each into 28105073 equity shares of Re. 1/- each @ Rs. 47.30 per share in accordance with the terms of issue on the aforementioned intimation date, the unconverted portion, being a fraction which is equivalent to 0.9957 equity share @ Rs. 46.82 has been refunded to the holder of the said OCCRPS M/s. Fairbridge Capital (Mauritius) Limited, in the manner prescribed after securing necessary approvals.
21-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosing herewith the Press Release dated September 15, 2022 titled 'Thomas Cook India & SOTC's Travel Business Associate freelance agent model registers rapid growth post pandemic'.
15-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule Ill Part A, Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements published on even date in Financial Express (English Language) and Loksatta (Marathi Language) informing about the following: 1. 45th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 3.30 pm (IST) through Video Conferencing / Other Audio Visual Means. 2. Completion of sending of Notice of 45th AGM and Integrated Annual Report for FY 2021-22; and 3. Remote e-voting and e-voting facility during the AGM provided to the Members, etc. The same are also being made available on the website of the Company at https://www.thomascook.in/stock-exchange-intimation
07-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Business Responsibility and Sustainability Reporting (BRSR)

 The Company has, as a matter of good governance, voluntarily adopted the Business Responsibility & Sustainability Report for the financial year ended March 31, 2022, which forms part of the Integrated Annual Report.
06-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Notice Of The 45Th Annual General Meeting Of The Company To Be Held On September 28, 2022 At 3:30 P.M.

 We wish to inform you that the 45th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Wednesday, September 28, 2022 at 3:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time.
06-09-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of the AGM for the financial year 2021-2022, which is also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant(s) in accordance with relevant Circulars. The same is also available on the Company's website at - https://www.thomascook.in/annual-report. This is for your information and records.
06-09-2022
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