03 Feb 2025
|
Quarterly Results, ESOP & Others |
To consider other business matters. |
13 Nov 2024
|
Quarterly Results |
- |
31 Jul 2024
|
Quarterly Results |
- |
15 May 2024
|
Audited Results & Final Dividend |
- |
31 Jan 2024
|
Quarterly Results |
- |
01 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results & Div. on Pref. Shares |
- |
18 May 2023
|
Audited Results & Dividend |
- |
02 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
28 Sep 2022
|
Dividend on Preference shares |
- |
04 Aug 2022
|
Quarterly Results |
- |
23 May 2022
|
Audited Results & Preferential issue |
- |
03 Feb 2022
|
Quarterly Results & Others |
Inter alia, the Company will consider a conversion of its Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares. |
12 Nov 2021
|
Quarterly Results |
- |
04 Aug 2021
|
Quarterly Results |
- |
27 May 2021
|
Audited Results |
- |
04 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
25 Sep 2020
|
Buy Back of Shares |
- |
04 Aug 2020
|
Quarterly Results |
- |
18 Jun 2020
|
Audited Results & Final Dividend |
- |
26 Feb 2020
|
Buy Back of Shares |
inter alia, consider and approve proposal for buyback of equity shares of the Company. |
30 Jan 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
06 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
01 Feb 2019
|
Quarterly Results |
- |
19 Dec 2018
|
Scheme of Arrangement |
- |
01 Nov 2018
|
Quarterly Results |
- |
07 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results & Dividend |
- |
26 Mar 2018
|
Others |
Acquisition of 100% equity shares of SOTC Travel Management Private Limited from SOTC Travel Limited a wholly owned subsidiary of the Company. |
01 Mar 2018
|
Employees Stock Option Plan |
- |
15 Feb 2018
|
Others |
(a) Thomas Cook Employees Stock Option Plan 2018 - General and Thomas Cook Employees Stock Option Plan 2018 - Senior Management. |
02 Feb 2018
|
Quarterly Results |
- |
21 Dec 2017
|
Others |
Approved further investment of Rs. 99,95,469/- in the equity shares of TC Forex Services Limited a wholly owned subsidiary of the Company by way of subscription to its Right Issue. |
06 Nov 2017
|
Quarterly Results |
- |
09 Aug 2017
|
Quarterly Results |
- |
25 May 2017
|
Audited Results & Dividend |
- |
14 Feb 2017
|
Quarterly Results |
- |
13 Dec 2016
|
Others |
Issue of debt securities including Non-Convertible Debentures; |
26 Oct 2016
|
Quarterly Results |
- |
04 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Audited Results & Dividend |
Revised from 27/05/2016 |
08 Mar 2016
|
Others |
Approved the appointment of Mr. Amit J. Parekh as the Company Secretary and Compliance Officer of the Company w.e.f. March 08, 2016. |
03 Feb 2016
|
Quarterly Results |
- |
23 Dec 2015
|
Appointment of Directors |
Appointed Mr. Sunil Behari Mathur and Mr. Nilesh Shivji Vikamsey as Additional Non - Executive Directors (Independent) w.e.f. December 23, 2015, for broadening the Board strength. |
29 Oct 2015
|
Quarterly Results |
- |
24 Oct 2015
|
Others |
To Consider issuance and allotment of Non Convertible Redeemable Preference Shares on private placement basis, subject to necessary approvals. |
14 Aug 2015
|
Others |
Authority to renounce the entitlement of shares to be issued by Quess Corp Limited on rights basis in favour of Mr. Ajit Isaac. |
30 Jul 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results & Final Dividend |
- |
10 Apr 2015
|
Appointment of Director |
- |
30 Jan 2015
|
Quarterly Results |
- |
29 Oct 2014
|
Quarterly Results |
- |
25 Jul 2014
|
Quarterly Results |
- |
29 Apr 2014
|
Quarterly Results |
- |
19 Feb 2014
|
Audited Results & Dividend |
- |
24 Oct 2013
|
Quarterly Results |
- |
30 Jul 2013
|
Quarterly Results |
- |
13 May 2013
|
Quarterly Results |
- |
19 Feb 2013
|
Audited Results & Dividend |
- |
29 Oct 2012
|
Quarterly Results |
- |
27 Jul 2012
|
Quarterly Results |
- |
27 Apr 2012
|
Quarterly Results |
- |
16 Feb 2012
|
Audited Results, Dividend & Others |
1. Class 'B' Preference Shares @ 0.001% for the period January 01, 2011 to December 31, 2011. 2. Class 'C' Preference Shares @ 0.001% for the period January 01, 2011 to December 31, 2011. |
21 Oct 2011
|
Quarterly Results |
- |
26 Jul 2011
|
Quarterly Results |
- |
26 Apr 2011
|
Quarterly Results |
- |
17 Feb 2011
|
Audited Results & Dividend |
Inter alia, to consider the following: Deciding on Book-Closure period. |
22 Oct 2010
|
Quarterly Results |
- |
23 Jul 2010
|
Quarterly Results & ESOP |
Inter alia, to consider, a new employee stock option scheme. |
29 Apr 2010
|
Quarterly Results |
- |
17 Mar 2010
|
Audited Results, Dividend & ESOP |
The Board has approved the Variation in the Thomas Cook ESOP 2007 (ESOP Scheme 2007) subject to approval of Shareholders & Ratified Pro-rata Dividend paid on 1% Cumulative NCRPSs. |
28 Oct 2009
|
Quarterly Results |
- |
28 Jul 2009
|
Quarterly Results |
- |
28 May 2009
|
Others |
To appoint of Mr. Ramesh Savoor, Mr. Mahendra Kumar Sharma & Mr. Krishnan Ramachandran as Non-Executive Directors & Mr. Heinrich-Ludger Heuberg, as Non Executive Chairman. |
28 Apr 2009
|
Quarterly Results |
- |
27 Feb 2009
|
Audited Results, Dividend & Others |
To recommend the dividend of 37.5% on equity share, for the year ended December 31, 2008 & Ratification of Dividend paid on 1% Cumulative Non-Convertible Redeemable Preference Shares. |
31 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
28 Apr 2008
|
Quarterly Results |
- |
30 Mar 2008
|
Reconstitution of the Board |
To reconstitute the Board of Directors of the Company. |
19 Mar 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Issue & Allotment of Preference shares |
to consider, issue and allotment of preference shares on a preferential basis. |
21 Jan 2008
|
Issue & Allotment of Preference shares |
inter alia, to consider, issue and allotment of preference shares on a preferential basis. |
26 Oct 2007
|
Quarterly Results |
- |
21 Aug 2007
|
Half Yearly Results |
- |
25 Jul 2007
|
Quarterly Results |
- |
25 Apr 2007
|
Quarterly Results |
- |
23 Mar 2007
|
Accounts, Dividend & Rights Issue |
- |
07 Feb 2007
|
To consider allotment of shares |
Issue and allotment of shares to the shareholders of LKP Forex Ltd pursuant to the Scheme of Amalgamation. |
01 Dec 2006
|
To consider certain M&A proposals |
The BOD inter alia, to consider certain M&A proposals. |
23 Nov 2006
|
Quarterly Results |
- |
25 Aug 2006
|
Quarterly Results |
- |
23 May 2006
|
Half Yearly Results |
- |
27 Apr 2006
|
Sub Division of Equity shares |
- |
24 Feb 2006
|
Quarterly Results |
- |
21 Jan 2006
|
To reconstitute the Board |
To reconstitute the Board of Directors of the Company. |