Board Meetings for THOMASCOOK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THOMASCOOK | Thomas Cook (India) Limited | 23 Jul 2010 | Un-audited Financial Results | To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2010. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Apr 2010 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2010. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 17 Mar 2010 | Audited Financial Results/Dividend/Others | To consider, inter alia, the following: (1) Audited Financial Results for the year ended December 31, 2009. (2) Recommending dividend for the year ended December 31, 2009, if any. (3) Deciding on Book-Closure period. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 28 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| THOMASCOOK | Thomas Cook (India) Limited | 28 Jul 2009 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2009. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 28 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | To consider Inter alia, the unaudited financial results for the First quarter ended March 31, 2009. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 27 Feb 2009 | Audited Accounts/Dividend/Book-Closure | interalia the following: 1. Audited Financial results for the quarter ended December 31, 2008. 2. Recommending dividend for the year ended December 31, 2008 if any, 3. Deciding on the book closure period. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 31 Oct 2008 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the third quarter ended September 30, 2008. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Jul 2008 | Unaudited Financial Results | To consider, inter alia the unaudited financial results for the second quarter and half year ended June 30, 2008. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 28 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| THOMASCOOK | Thomas Cook (India) Limited | 30 Mar 2008 | Reconstitution of the Board of Directors | To reconstitute the Board of Directors of the Company. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 19 Mar 2008 | Audited Results/Dividend/Book-Closure | To consider, inter alia, the following: 1) Audited financial results for the financial year ended December 31st 2007. 2) Recommending dividend for the year ended December 31, 2007, if any, in respect of: a) Equity Shares b) Class 'B' Preference Shares. c) Class 'C' Preference Shares. 3) Ratification of Dividend on Class 'A' Preference Shares. 4) Deciding on Book Closure period. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 29 Jan 2008 | Issue And Allotment of Preference Shares | The Company has informed the Exchange that the meeting of the Committee of the Board of Directors of the Company is scheduled to be held on January 29, 2008 to consider, issue and allotment of preference shares on a preferential basis. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 21 Jan 2008 | Issue And Allotment of Preference Shares | To consider, interalia, issue and allotment of preference shares on preferential basis. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |