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Thomas Cook (India) Ltd AGM

₹257.41
(3.54%)
Jul 5, 2024|12:00:00 AM

Thomas Cook (I) CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Aug 202319 May 2023
AGM 23/08/2023 The Board meeting started on 16:00 p.m. IST and concluded at 16:45 p.m. IST. (As Per BSE Announcement dated on 05.07.2023) This is in furtherance to our email dated 1st August, 2023 wherein the Company had circulated its 46th Integrated Annual Report for the Financial Year 2022-2023 along with the Notice of the 46th Annual General Meeting (AGM) to be held on Wednesday, 23rd August, 2023 at 3.30 p.m. (IST) via video conference/ other audio visual means. We hereby inform you that certain inadvertent omissions were noticed in the said Integrated Annual Report. The inclusions against the earlier version are: 1. Trade receivables ageing analysis on page number 277 2. Statement containing salient features of the Financial Statements of subsidiaries/ associate companies/ joint ventures on page number 333. The notice of the 46th AGM and the updated Integrated Annual Report 2022-23 with aforementioned inclusions and other cosmetic, language and grammatical changes will be accessible, inter alia, on the websites of the Company, NSDL, NSE & BSE. This is for your information and records. (As Per BSE Announcement Dated on 03.08.2023) With regards to the 46th Annual General Meeting of the Company held on even date, kindly find enclosed Outcome of the 46th Annual General Meeting of the Company. (As Per BSE Announcement dated on 23.08.2023)

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