| 28-Apr-2006 | S | Thomas Cook (India) Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 27, 2006 the following was decided upon:-
(b) Sub division of the Company's shares face value from Rs. 10/- to Re. 1/- (c) Increasing the authorised share capital of the Company from Rs. 20 crore to Rs. 40 crore comprising of 40 crore shares of Re. 1/- each. (d) Increasing borrowing powers under Setion 293(1) (d) of the Companies Act, 1956 from the present Rs. 250 crore to Rs.500 crore. (e) Increase the limits of FII investments in the Company upto a cap of 49%. (f) To appoint Scrutinizer, Funtional Director and to Authorise the Company Secretary for conducting the Postal Ballot. (g) Passing of certain Ordinary and Special resolutions by Postal Ballot in respect of: (i) Appointment of Mr. Madhavan Menon as the Managing Director of the Company. (ii) Sub-division of the Company's shares face value from Rs.10/- to Re. 1/- (iii) Increase of Authorised share capitlal of the Company from Rs. 20 crore to 40 crore comprising of 40 crore share of Re. 1/- each. (iv) Increasing the borrowing powers under the Section 293(1) (d) of the Companies Act, 1956 from the present Rs. 250 crore to Rs. 500 crore. (v) Increase the limits of FII investments in the Company upto a cap of 49%. (h) Accepted the Resignation of Mr. K. Digvijay Singh from the Board of the Company effective from April
27, 2006.
Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2007, inter alia, has decided the following:
1. Sub-division of the Company's shares face value from Rs 10/- to Re 1/-.
2. Appointing a Scrutinizer, Functional Director and authorizing the Company Secretary for conducting the Postal Ballot in respect of the Sub-division of the Company's shares face value from Rs 10/- to Re 1/-.
Thomas Cook India Ltd has announced that the Board of Directors of the Company at its meeting held on February 26, 2007, have proposed to split the Companies share value from Rs 10/- per share (Face Value) to Re 1/- per share (Face Value), subject to the approval of the shareholders by postal ballot.
With this, the numbers of shares of the Company will be 34.58 crores. However, the paid up capital of the Company stands unchanged at Rs 16.07 crores.
Commenting on the Company's decision to split the shares, Mr. Madhavan Menon, Managing Director of the Company, said 'The Company's decision to sub divided the share would further increase the floating stock available in the market. We are confident that with this split, the liquidity of the stock would increase in the market and this would bring in benefit to the shareholders.'
(As Per BSE Announcement Website Dated on 27/02/2007)
SUB. :- Sub Division of equity shares of Thomas Cook (India) Limited (Scrip Code 500413)
Trading members of the Exchange are hereby informed that, Thomas Cook (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Thomas Cook (India) Limited
500413
RECORD DATE 21/05/2007
SUB-DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/05/2007 DR-030/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Thomas Cook (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 14/05/2007, 15/05/2007 and 16/05/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 14/05/2007 (DR-030/2007-2008) to 18/05/2007 (DR-034/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 14/05/2007.
ii. ISIN No. INE332A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/05/2007, except for the auction transactions, which will be conducted on 14/05/2007, 15/05/2007 and 16/05/2007 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 09/05/2007)
Trading Members of the Exchange were informed vide Notice No. 20070509-19 dated May 09, 2007, that Thomas Cook (India) Limited (Scrip Code: 500413) has sub-divided their equity shares from Rs. 10/- paid up per share to Re. 1/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE332A01027 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 18/05/2007) | 21-May-2007 | |
| 15-May-2024 | D | Recommended Dividend for the FY 2023-24 of Re. 0.60 paise per equity share of the face value of Re.1 each (including Re. 0.20 paise special dividend due to improved financial performance). The payout is subject to the approval of the shareholders at the
ensuing Annual General Meeting of the Company. | 16-Aug-2024 | |
| 15-May-2024 | D | Recommended Dividend for the FY 2023-24 of Re. 0.60 paise per equity share of the face value of Re.1 each (including Re. 0.20 paise special dividend due to improved financial performance). The payout is subject to the approval of the shareholders at the
ensuing Annual General Meeting of the Company. | 16-Aug-2024 | |
| 19-May-2023 | D | Board approved the Recommendation of dividend of Rs.0.40 (Rupees Forty paise only) per Equity Share of Re.1/- each for the financial year ended 31st March, 2023. | 10-Aug-2023 | |
| 27-May-2019 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended a final dividend in respect of:
- Equity Shares @ 37.50% (i.e. Rs. 0.375 per equity share of Re. 1 each) for the financial year ended 31st March, 2019;
The dividend, if approved by the shareholders at the ensuing AGM, will be paid by 27th August, 2019 | 31-Jul-2019 | |
| 29-May-2018 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a final dividend in respect of Equity Shares @ 37.50% (i.e. Rs. 0.375 per equity share of Re. 1 each) for the financial year ended 31st March, 2018.
The dividend if approved by the shareholders at the ensuing AGM, will be paid on 11th October, 2018. | 18-Sep-2018 | |
| 25-May-2017 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend on Equity shares @ 37.5% (i.e. Rs. 0.375 per equity share of Re. 1 each) for the financial year ended March 31, 2017.
The dividend, if approved by the shareholders at the ensuing AGM, will be paid on August 18, 2017. | 24-Jul-2017 | |
| 29-May-2016 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its Adjourned Meeting held on May 28, 2016, inter alia, has transacted the following businesses:
- Recommendation of Dividend:
The Board of Directors have recommended a final dividend in respect of:
- Equity Shares @ 37.5% (i.e. Rs. 0.375 per equity share of Re. 1 each) for the financial year ended March 31, 2016;
- Compulsorily Convertible Preference Shares (CCPS) @0.001% (i.e. Rs. 0.0001 per share) on 4423000 CCPS of Rs. 10 each for the period April 01, 2015 to September 08, 2016 (upto date of conversion).
- The dividend, if approved by the shareholders at the ensuing AGM, will be paid on September 16, 2016. | 24-Aug-2016 | |
| 29-May-2015 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has:
(A) recommended final dividend, in respect of:
1. Equity Shares @ 50% (i.e. Rs. 0.50) on each equity share of Re. 1/- for the period ended March 31, 2015; | 17-Aug-2015 | |
| 20-Feb-2014 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2014, inter alia, has recommended final dividend for the year ended December 31, 2013, in respect of :
1. Equity Shares @ 37.50% (i.e. Rs. 0.375) on each equity share of Re. 1/-. | 21-May-2014 | |
| 20-Feb-2013 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2013, inter alia, has recommended dividend for the year ended December 31, 2012, in respect of :
1. Equity Shares @ 37.5% (i.e. Rs. 0.375) on each equity share of Re 1/-.
2. Class 'B' Preference Shares @ 0.001% (i.e. Rs. 0.0001 per share) for the period January 01, 2012 to December 31, 2012.
3. Class C' Preference Shares @ 0.001% (i.e. Rs. 0.0001 per share) for the period January 01, 2012 to December 31, 2012. | 28-May-2013 | |
| 16-Feb-2012 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2012, inter alia, has:
1. Recommended dividend for the year ended December 31, 2011, in respect of:
a. Equity Shares @ 37.5% (i.e. Rs. 0.375) on each equity share of Re. 1/- | 06-Jun-2012 | |
| 17-Feb-2011 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2011, inter alia, has recommended dividend fothe year ended December 31, 2010, in respect of:
1. Equity Shares @ 37.5% (i.e. Rs. 0.375) on each equity share of Re. 1/- | 26-Apr-2011 | |
| 18-Mar-2010 | D | Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2010, inter alia, has approved the following:
Recommended dividend for the year ended December 31, 2009, in respect of:
Equity Shares @37.5% (i.e. Rs. 0.375) on each equity share of Re 1/-. | 04-May-2010 | |
| 27-Feb-2009 | D | Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2009, inter alia, has transacted the following:
1. Recommended dividend for the year ended December 31, 2008, in respect of:
- Equity Shares @ 37.5% on each equity share of Re 1/-. | 22-May-2009 | |
| 19-Mar-2008 | D | Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2008, inter alia, has transacted the following:
Recommended dividend for the year ended December 31, 2007, in respect of:
a. Equity Shares @ 50% on each equity share of Re 1/. | 19-Jun-2008 | |
| 23-Mar-2007 | D | Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2007, inter alia, has transacted the following:
1. Recommended dividend @ 50% for the fourteen months ended December 31, 2006. | 20-Jun-2007 | |
| 24-May-2006 | D | 37.50% Dividend | 21-Mar-2006 | |
| 17-Dec-2008 | R | SUB. :- Rights issue of Thomas Cook (India) Limited (Scrip Code 500413)
Trading Members of the Exchange are hereby informed that, Thomas Cook (India) Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME : Thomas Cook (India) Limited
CODE: 500413
RECORD DATE: 27/12/2008
PURPOSE: 35 (THIRTY FIVE) Equity Shares of Re.1/- each for cash at a premium of Rs.34.50/- on rights basis for every 100 (ONE HUNDRED) existing equity shares of Re.1/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.:
18/12/2008 DR-178/2008-2009
Ex-Right basis from Date & Sett. No.:
19/12/2008 DR-179/2008-2009
The auction in the equity shares of Thomas Cook (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 19/12/2008, 22/12/2008 and 23/12/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 19/12/2008 (DR-179/2008-2009) to 26/12/2008 (DR-183/2008-2009). | 27-Dec-2008 | 35:100 |
| 23-Oct-2024 | BC | THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the | 13-Nov-2024 | |
| 08-Nov-2024 | BC | Indian Horizon Marketing Services Ltd | 08-Nov-2024 | |
| 06-Nov-2024 | BC | Indian Horizon Marketing Services Ltd | 06-Nov-2024 | |
| 16-Sep-2024 | BC | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding cessation of Mrs. Kishori Udeshi as Director of the Company upon completion of | 15-Sep-2024 | |
| 15-May-2024 | BC | Outcome of Board Meeting held on 15th May,2024 is attached.
We hereby attach Notice of 47th Annual General Meeting (AGM) schedule to be held on August 30, 2024
(As per BSE Announcement Dated on | 30-Aug-2024 | |