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THOMAS COOK (INDIA) LTD. - 500413 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021 Together With The Respective Limited Review Reports

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 together with the respective Limited Review Reports. B. 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 at the approved rate of Rs. 47.30 per equity share in accordance with the terms of the issue and applicable SEBI Regulations. Upon conversion, the promoter equity shareholding would increase to 70.58 % from the present 65.60%. The Meeting commenced at 15:30 hours and concluded at 18:45 hours.
03-02-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 together with the respective Limited Review Reports. B. 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 at the approved rate of Rs. 47.30 per equity share in accordance with the terms of the issue and applicable SEBI Regulations. Upon conversion, the promoter equity shareholding would increase to 70.58 % from the present 65.60%. The Meeting commenced at 15:30 hours and concluded at 18:45 hours.
03-02-2022
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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 2nd February, 2022 duly received from TSR Darashaw 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. This is for your information and records.
02-02-2022
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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 the Company, the Nomination and Remuneration Committee of the Board of Directors of the Company vide its resolution dated January 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 8000 equity shares of Re. 1/- each of the Company, from its custody as per the entitlement to the respective employees in the manner prescribed
28-01-2022
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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 27th January, 2022, duly received from TSR Darashaw 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.
28-01-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosing herewith the Press Release dated January 28, 2022 titled 'Thomas Cook India and SOTC leverage re opening of the USA for valid visa holders - Launch a range of holidays'.
28-01-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Update on board meeting

 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Further to our intimation to you vide letter dated January 25, 2022, this is to inform you that at the meeting of the Board of Directors of the Company scheduled for Thursday, February 3, 2022, the Company will consider a conversion of its Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares, pursuant to and in accordance with applicable SEBI regulations.
27-01-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of Thomas Cook (India) Limited (''''The Company'''') Scheduled To Be Held On Thursday, February 3, 2022

 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2021. Further to our intimation dated 31st December, 2021, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st January, 2022 and shall remain closed up to 5th February, 2022 (both days inclusive).
25-01-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Enclosing herewith the Press Release dated January 25, 2022 titled 'To induce customers and accelerate travel revival -Thomas Cook India & SOTC launch an array of Mauritius products and offers'.
25-01-2022
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THOMAS COOK (INDIA) LTD. - 500413 - Clarification

 This is in reference to the email received from your Exchange dated January 24, 2022 seeking clarification on the movement in the volume of our security across exchanges in the recent past. In this connection, we would like to inform you that the Company has no information which may have a bearing on the price / volume behaviour in our scrip. You may further note that we have updated the Exchange of all mandated disclosures, events and information etc. as and when required from time to time under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the manner prescribed and we also confirm that there is no announcement/ information that needs to be disclosed under the said Regulation.
24-01-2022
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