AGM Date: 28 Sep 2022
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: 1. Financial Results 2. Annual General Meeting (AGM) 3. Conversion of balance Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) 4. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors for a second term of 5 years. The Meeting commenced at 15:30 hours and concluded at 20:45 hours.
This is to inform you that the Board of Directors of Thomas Cook (India) Limited at their meeting held on even date have re-appointed M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors of the Company for another term of 5 consecutive years (Second Term), from the conclusion of 45th Annual General Meeting ('AGM') till the conclusion of the 50th AGM, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: 1. Summary of proceedings of AGM 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 28, 2022, 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. 4. Amendment in Thomas Cook Employees Stock Option Scheme 2018 - EXECOM ('ESOP 2018 - EXECOM') pursuant to Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as Annexure-4
With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: Report of Scrutinizer dated September 28, 2022, 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.
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 23 Aug 2023
AGM 23/08/2023
The Board meeting started on 16:00 p.m. IST and concluded at 16:45 p.m. IST.
(As Per BSE Announcement dated on 05.07.2023)
This is in furtherance to our email dated 1st August, 2023 wherein the Company had circulated its 46th Integrated Annual Report for the Financial Year 2022-2023 along with the Notice of the 46th Annual General Meeting ('AGM') to be held on Wednesday, 23rd August, 2023 at 3.30 p.m. (IST) via video conference/ other audio visual means. We hereby inform you that certain inadvertent omissions were noticed in the said Integrated Annual Report. The inclusions against the earlier version are: 1. Trade receivables ageing analysis on page number 277 2. Statement containing salient features of the Financial Statements of subsidiaries/ associate companies/ joint ventures on page number 333. The notice of the 46th AGM and the updated Integrated Annual Report 2022-23 with aforementioned inclusions and other cosmetic, language and grammatical changes will be accessible, inter alia, on the websites of the Company, NSDL, NSE & BSE. This is for your information and records.
(As Per BSE Announcement Dated on 03.08.2023)
With regards to the 46th Annual General Meeting of the Company held on even date, kindly find enclosed Outcome of the 46th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 23.08.2023)
AGM Date: 30 Aug 2024
Outcome of Board Meeting held on 15th May,2024 is attached.
We hereby attach Notice of 47th Annual General Meeting (AGM) schedule to be held on August 30, 2024
(As per BSE Announcement Dated on 08/08/2024)
We hereby enclose the Outcome of the 47th Annual General Meeting of Thomas Cook (India) Limited held on August 30, 2024 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 03:30 P.M IST and concluded at 05:26 P.M IST
(As per BSE Announcement Dated on 30/08/2024)