THOMAS COOK (INDIA) LTD. - 500413 - Intimation Of Record Date For The Purpose Of Conversion Of 30,27,20,000 Optionally Convertible Cumulative Redeemable Preference Shares Of Rs. 10/- Each (OCCRPS) Into 6,40,00,000 Equity Shares Of Re. 1/- Each In Accordance With The Terms Of The OCCRPS.
Further to our submission dated February 3, 2022 and as per the requirement of the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in pursuance of the delegation of powers granted by the Board of Directors of the Company, the Sub-Committee of Board of Directors of the Company has fixed Wednesday, March 16, 2022 as the Record Date for the purpose of conversion of 30,27,20,000 Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 10/- each (OCCRPS) into 6,40,00,000 equity shares of Re. 1/- each in accordance with the terms of the OCCRPS. This is for your information and records.04-03-2022