Board Meetings for THOMASCOOK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THOMASCOOK | Thomas Cook (India) Limited | 21 Aug 2007 | Audited financial results | To consider inter alia, the Audited Financial results for the Second Quarter & half year ended June 30, 2007. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 25 Jul 2007 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2007 | - |
| THOMASCOOK | Thomas Cook (India) Limited | 25 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2007. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 23 Mar 2007 | Audited Financial Results/Dividend/Rights/Others | To consider, inter alia, the following : (1) Audited financial results for the fourteen months ended December 31, 2006. (2) Recommending dividend for the year ended December 31, 2006, if any. (3) Deciding on Book Closure period. (4) Considering proposal for Right Issue of shares and other options of raising funds. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 01 Dec 2006 | Miscellaneous | To consider inter alia, certain M&A proposals. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 23 Nov 2006 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the fourth quarter ended October 31,2006. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 25 Aug 2006 | Unaudited Financial Results | To consider, Inter alia, the Unaudited financial results for the third quarter ended July 31, 2006. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 23 May 2006 | Unaudited Financial Results | to consider, inter alia, the unaudited financial results for the quarter and half year ended April 30, 2006. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 27 Apr 2006 | Subdivision of shares/Others | To consider inter-alia, the following : (a) Sub-division of the Company's shares' face value from Rs.10/- to Re.1/- (b) Increasing the authorised share capital of the Company (3) Increasing the borrowing powers under Section 293(1)(d) of the Companies Act, 1956 (d) Increase the limit of FII Investments in the Company (e) Passing of above resolutions by Postal Ballot. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 24 Feb 2006 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the first quarter ended January 31, 2006. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 21 Jan 2006 | Reconstitution of the Board of Directors | To reconstitute the Board of Directors of the Company. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 23 Dec 2005 | Miscellaneous | To consider, inter alia, the following:To approve the acquisition of equity shares of the Company by Dubai Financial (LLC), and/ or its affiliates from the public shareholders who have successfully tendered their shares in the open offer made under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, ("Takeover Code") ("Open Offer") pursuant to the proposed acquisition of TCIM Limited, the holder of 60% of the equity share capital of the Company, by Dubai Financial (LLC) and to authorise the issuance of a No-Objection Certificate to the Foreign Investment Promotion Board (FIPB) and the Board of Dubai Financial (LLC), for the same. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 15 Dec 2005 | Audited Results/Dividend/Others | To consider, inter alia, the following: a) Audited financial results for the quarter and year ended October 31, 2005. b) Recommending dividend for the year ended October 31, 2005, if any. c) Deciding on Book-Closure period. d) Passing of a special resolution with respect to amendment in Objects Clause by Postal Ballot. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 25 Aug 2005 | Unaudited Financial Results | To consider, inter alia, the unaudited financial results for the third quarter ended July 31, 2005. | - |
| THOMASCOOK | Thomas Cook (India) Limited | 19 May 2005 | Unaudited Financial Results | To consider the Unaudited financial results for the second quarter and half year ended April 30, 2005. | - |