Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose copy of Investor Presentation for quarter and year ended 31st March, 2020.
We are enclosing herewith the Press Release dated July 01, 2020 titled' Thomas Cook India eyes strong demand from India's Couples Segment Introduces Honeymoon Specials & Romantic Breaks'
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 Wednesday, 1st July, 2020 and shall remain closed up to 48 (Forty-Eight) hours after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2020. The date of the Board meeting for considering the Financial Results of the Company for the quarter ended 30th June, 2020 would be intimated to the Exchanges in due course.
enclosing herewith the Press Release dated June 25, 2020 titled: 'Thomas Cook India identifies a new trend in Domestic Tourism Growing demand for quick getaways - close to home Launches Staycations.'
1. Approval of Financial Results: Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2020. In this regard, please find enclosed Annexure I - Auditor''s Report in respect of the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2020; and - Declaration for unmodified opinion in respect of audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2020 attached as Annexure II In accordance with Regulation 47(1) (b) of the Listing Regulations, the Company would be publishing Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2020.
We are enclosing herewith the Press Release dated June 17, 2020 titled' Thomas Cook India eyes significant opportunity in pent up travel demand Launches Live It Up Holidays'
Thomas Cook (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2020, inter alia, to consider and approve the following:1. Financial Results of the Company for the quarter and financial year ended March 31, 2020;2. Recommendation of dividend for the financial year ended March 31, 2020, if any.Further, to our intimation dated March 30, 2020, in terms of the Company's policy on Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since April 01, 2020 and shall remain closed upto June 20, 2020 (both days inclusive).
THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 18th June, 2020 to inter alia consider and approve the following: 1. Financial Results of the Company for the quarter and financial year ended 31st March, 2020; 2. Recommendation of dividend for the financial year ended 31st March, 2020, if any. Further to our intimation dated 30th March, 2020, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 1st April, 2020 and shall remain closed upto 20th June, 2020 (both days inclusive). This is for your information and records.
