Board Meetings for THOMASCOOK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THOMASCOOK | Thomas Cook (India) Limited | 26 Feb 2020 | Buyback | To consider buyback for equity shares | |
| THOMASCOOK | Thomas Cook (India) Limited | 30 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| THOMASCOOK | Thomas Cook (India) Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| THOMASCOOK | Thomas Cook (India) Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| THOMASCOOK | Thomas Cook (India) Limited | 27 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| THOMASCOOK | Thomas Cook (India) Limited | 01 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| THOMASCOOK | Thomas Cook (India) Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| THOMASCOOK | Thomas Cook (India) Limited | 07 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| THOMASCOOK | Thomas Cook (India) Limited | 29 May 2018 | Financial Results/Dividend | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018 at A Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 to inter alia consider the following: 1. Financial Results of the Company for the quarter and financial year ended 31st March, 2018;2. Recommendation of dividend for the financial year ended 31st March, 2018, if any. In terms of the Company's policy on Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will be closed for the designated persons of the Company and/ or their immediate relatives from 22nd May, 2018 to 31st May, 2018 (both days inclusive).This is for your information and records. | |
| THOMASCOOK | Thomas Cook (India) Limited | 01 Mar 2018 | Other business matters | This is to inform you that a meeting of the Board of Directors of the Company will be held at shorter notice on Thursday, 1st March, 2018 at A Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 to inter alia, consider and approve: (a) Thomas Cook Employees Stock Option Scheme 2018 - Execom and Thomas Cook Employees Stock Option Scheme 2018 - Management (collectively referred to as ��ESOP Schemes��).(b) Postal Ballot Notice for obtaining Shareholders approval for the proposed ESOP Schemes. In terms of the Company's policy on prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will be closed for the designated persons of the Company and/ or their immediate relatives from 27th February, 2018 upto 6th March, 2018 (both days inclusive).This is for your information and records. | |
| THOMASCOOK | Thomas Cook (India) Limited | 15 Feb 2018 | Meeting Updates | To inter alia, consider and approve: (a) Thomas Cook Employees Stock Option Plan 2018 - General and Thomas Cook Employees Stock Option Plan 2018 - Senior Management (collectively referred to as "ESOP Schemes"). (b) Postal Ballot Notice for obtaining Shareholders approval for the proposed ESOP Schemes. | |
| THOMASCOOK | Thomas Cook (India) Limited | 02 Feb 2018 | Results | to inter alia, consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2017 | |
| THOMASCOOK | Thomas Cook (India) Limited | 06 Nov 2017 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. | |
| THOMASCOOK | Thomas Cook (India) Limited | 09 Aug 2017 | Results | inter alia, consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2017. | |
| THOMASCOOK | Thomas Cook (India) Limited | 25 May 2017 | Results/Dividend | to consider inter alia: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017; 2) Recommend dividend for the financial year ended March 31, 2017, if any, |