THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated October 12, 2021 titled 'Thomas Cook India & SOTC launch a series of Consumer Roadshows to Capitalise on high travel demand/opportunity of the Festive Season'
Domestic airlines carry 300,000 passengers; festivals prompt travel
Demand for travel is five times higher on a year-on-year basis, says Thomas Cook. Thomas Cook (India) Ltd - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith the Press Release dated October 8, 2021 titled 'Thomas Cook India targets strong growth potential of Gujarat- Opens New Franchise (Gold Circle Partner Outlet) at Surat Thomas Cook (India) Ltd - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated October 6, 2021 titled 'Thomas Cook India & SOTC Survey Reveals Significant Travel Intent for Last Quarter 2021' THOMAS COOK (INDIA) LTD. - 500413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated October 5, 2021 titled 'Thomas Cook India targets the high growth Education segment via its end-to-end range of student services Digital strategy to deliver simple-swift seamless contactless solutions' THOMAS COOK (INDIA) LTD. - 500413 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thomas Cook (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, 1st October, 2021 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, 2021. The date of the Board meeting for considering the Unaudited Financial Results of the Company for the quarter ended 30th September, 2021 would be intimated to the Exchanges in due course. Thomas Cook (India) Ltd - 500413 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we hereby inform that based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the Members at their 44th Annual General Meeting (AGM) held on Wednesday September 29, 2021 inter alia approved, the following: A. Re-appointment of Mr. Sumit Maheshwari (DIN: 06920646), who was liable to retire by rotation; B. Appointment of Mrs. Sharmila A. Karve (DIN: 05018751) as a Non-Executive Independent Director for a term of five (5) consecutive years with effect from 29th May, 2021 upto 28th May, 2026; C. Appointment Mr. Gopalakrishnan Soundarajan (DIN: 05242795) as a Non-Executive Director of the Company Thomas Cook (India) Ltd - 500413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, With regard to the 44th Annual General Meeting of the Company held today, we are enclosing herewith following: (1) Summary of proceedings 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 29, 2021, 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. This is for your information and records. Thomas Cook (India) Ltd - 500413 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, With regard to the 44th Annual General Meeting of the Company held today, we are enclosing herewith following: (1) Summary of proceedings 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 29, 2021, 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. This is for your information and records.