Board Meetings for THOMASCOOK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THOMASCOOK | Thomas Cook (India) Limited | 14 Feb 2017 | Results | To inter alia, consider and approve the unaudited financial results of the Company for the third quarter and nine months period ended December 31, 2016. | |
| THOMASCOOK | Thomas Cook (India) Limited | 13 Dec 2016 | Others | interalia, to consider and approve:- Issue of debt securities including Non-Convertible Debentures;- Postal Ballot Notice or convening of General Meeting for obtaining shareholder s approval for such matters as they deem necessary including for issuance of debt securities through permitted mode. In terms of the Company's policy on prevention of Insider Trading the 'Trading Window' for dealing in the securities of the Company will remain closed for the designated persons of the Company between 6th December, 2016 and 15th December, 2016 (both days inclusive). | |
| THOMASCOOK | Thomas Cook (India) Limited | 26 Oct 2016 | Results | to consider inter alia, the unaudited financial results of the Company for the second quarter and half year ended September 30, 2016. In terms of the Company's policy on prevention of Insider Trading the 'Trading Window' for dealing in the securities of the Company will remain closed for the designated persons of the Company between October 19, 2016 and October 28, 2016 (both days inclusive). | |
| THOMASCOOK | Thomas Cook (India) Limited | 04 Aug 2016 | Results | to consider inter alia the unaudited financial results of the Company for the quarter ended June 30, 2016. | |
| THOMASCOOK | Thomas Cook (India) Limited | 28 May 2016 | Board Meeting Adjourned | THOMASCOOK : 28-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, to consider inter alia: 1.Audited financial results of the Company for the year ended March 31, 2016; 2.Recommend dividend, if any, for the financial year ended March 31, 2016. The Company has now informed the Exchange that the Board of Directors of the Company has adjourned the meeting held on May 27, 2016, for May 28, 2016, inter alia, to consider: 1. Audited financial results of the Company for the year ended March 31, 2016;2. Recommend dividend, if any, for the financial year ended March 31, 2016; and other matters | |
| THOMASCOOK | Thomas Cook (India) Limited | 27 May 2016 | Results/Dividend | to consider inter alia: 1.Audited financial results of the Company for the year ended March 31, 2016; 2.Recommend dividend, if any, for the financial year ended March 31, 2016. | |
| THOMASCOOK | Thomas Cook (India) Limited | 03 Feb 2016 | Results | To consider, inter-alia, the unaudited financial results for the third quarter ended December 31, 2015. | |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Oct 2015 | Results | To consider, inter-alia, the unaudited financial results for the second quarter and half year ended September 30, 2015. | |
| THOMASCOOK | Thomas Cook (India) Limited | 24 Oct 2015 | Others | to consider, inter alia, issuance and allotment of Non Convertible Redeemable Preference Shares on private placement basis, subject to necessary approvals. | |
| THOMASCOOK | Thomas Cook (India) Limited | 30 Jul 2015 | Results/Others | To consider, inter alia, the unaudited financial results for the first quarter ended June 30, 2015. | |
| THOMASCOOK | Thomas Cook (India) Limited | 28 May 2015 | Results/Dividend | to consider, inter alia, the following: 1. Audited Financial Results for the period ended March 31, 2015 2. Recommending dividend for the period ended March 31, 2015, if any 3. Deciding on Book-Closure period | |
| THOMASCOOK | Thomas Cook (India) Limited | 30 Jan 2015 | Results | To consider, inter alia, the unaudited financial results for the fourth quarter ended December 31, 2014. | |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Oct 2014 | Results | to consider, inter alia, the unaudited financial results for the third quarter ended September 30, 2014. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 25 Jul 2014 | Results | To consider, inter alia, the unaudited financial results for the second quarter ended June 30, 2014. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Apr 2014 | Results | To consider, inter alia, the unaudited financial results for the first quarter ended March 31,2014. |