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Thomas Cook - Updates on Open Offer

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) issued on […]

Thomas Cook - Updates on Open Offer

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) issued on […]

Thomas Cook - Updates on Open Offer

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) issued on […]

Thomas Cook - Updates on Open Offer

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Corrigendum to Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) issued on March […]

Thomas Cook - Change in Directorate

Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, has taken on record the following change in the Board of the Company:
1. Appointment of Mr. Manny Fontenla-Novoa as an Additional Director of the Company.
2. Appointment of Dr. Juergen Bueser as an […]

Thomas Cook - Press Release

Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2008 has transacted the following:
“In terms of the Share Sale and Purchase Agreement dated March 07, 2008 (”SPA”) between Thomas Cook UK Ltd, Dubai Financial Group (LLC) and TCIM Ltd, Thomas Cook UK […]

Thomas Cook - Outcome of Board Meeting

Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2008, has reconstituted its Board of Directors with the induction of four new Directors.
- Mr. Manny Fontenia-Novoa, Group Chief Executive Officer, Thomas Cook Group plc, UK (TCG)
- Dr. Jorgen Boser, Chief Financial Officer, […]

Thomas Cook - Updates on Open Offer

Kotak Mahindra Capital Company Ltd (”Manager to the Offer”) for and on behalf of Thomas Cook UK Ltd (”Acquirer”) has issued this Addendum cum Corrigendum to Public Announcement to the shareholders of Thomas Cook (India) Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (PA) dated […]

Thomas Cook fixes Book Closure for Dividend & AGM

Thomas Cook India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2008 to June 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on June 27, 2008.

Thomas Cook Board recommended dividend

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:
1. Recommended dividend for the year ended December 31, 2007, in respect of:
a. Equity Shares @ 50% on each equity share of Re 1/.
b. Class ‘B’ Preference […]