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Thomas Cook (India) Ltd

  • BSE Code : 500413
  • NSE Symbol : THOMASCOOK
  • ISIN : INE332A01027
  • Industry :TRAVEL AGENCIES
Trade Now

up-arrow 95.78 5.95(6.62%)

Open Price (₹)

94.00

Prev. Close (₹)

89.83

Volume (No’s)

750,934

Market Cap (₹)

4,225.43

Low Price (₹)

91.84

High Price (₹)

96.79

 

Board Meetings

Start Date End Date Purpose
17-Mar-2026 20-Mar-2026 Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve a corporate restructuring proposal and to streamline the existing capital structure of Thomas Cook (India) Limited. Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith the Outcome of Board Meeting regarding the scheme of arrangement. We enclose herewith the Composite scheme of arrangement. We enclose herewith the Composite Scheme of Arrangement. Outcome of Board Meeting regarding appointment of Senior Management Personnel (SMP). We are enclosing herewith Intimation regarding appointment of Mr. Deepesh Varma as the Chief Business Officer - Foreign Exchange and designated him as Senior Management Personnel (SMP) of the Company w.e.f April 1, 2026. We enclose herewith Intimation regarding appointment of Ms. Deepti Sheth as the President and Group Head - Human Resources and designated her as Senior Management Personnel (SMP) of the Company w.e.f. April 1, 2026. We enclose herewith Intimation regarding conversion of Inter-company loan given by the Company to Thomas Cook Lanka (Private) Limited. We enclose herewith the intimation under Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to approval of Composite Scheme of Arrangement by Board of Directors of Sterling Holiday Resorts Limited (Wholly owned Subsidiary). (As Per BSE Announcement Dated on 20.03.2026)
16-Jan-2026 05-Feb-2026 Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 and other business matters as mentioned in the attached intimation. Kindly refer attachment. We are enclosing herewith the Financial Results for the quarter and nine months ended December 31, 2025 Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:05.02.2026)
04-Nov-2025 12-Nov-2025 Quarterly Results & Employees Stock Option Plan Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 and other business matters as mentioned in the attached intimation. Kindly refer attachment. Outcome of Board Meeting held on November 12, 2025. Outcome of Board Meeting held on November 12, 2025 for approval of the Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 12/11/2025)
09-Jul-2025 30-Jul-2025 Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2025. Outcome of the Board Meeting for approval of Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 30/07/2025)
06-May-2025 12-May-2025 Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 along with the Report of Auditors thereon; 2. to Consider and recommend dividend on the equity shares of the Company for the financial year 2024-25. Outcome of Board Meeting held on May 12, 2025 (As per BSE Announcement Dated on 12/05/2025)

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