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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 6 May 2025 |
| Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 along with the Report of Auditors thereon; 2. to Consider and recommend dividend on the equity shares of the Company for the financial year 2024-25. Outcome of Board Meeting held on May 12, 2025 (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. unaudited Financial Results for the quarter and nine months ended December 31 2024; 2. new Employees Stock Option Scheme and approve postal ballot notice for obtaining shareholders approval for implementation of the same in the manner prescribed. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 23 Oct 2024 |
| THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half ended September 30 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting held on 31st July, 2024 for approval of Financial Results for the quarter ended June 2024. (As Per BSE Announcement Dated on: 31/07/2024) | ||
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