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NSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Thomas Cook (India) Ltd.

The latest board meeting for Thomas Cook (India) Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results, ESOP & Others

Ex-date Purpose Notes
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.