THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022, inter alia, to:-
1. Consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2022.
2. Consider a conversion of its balance Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares, pursuant to and in accordance with applicable SEBI regulations.
Further to our intimation dated 31st March, 2022, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st April, 2022 and shall remain closed up to 25th May, 2022 (both days inclusive).
This is for your information and records.