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AGM/EGM Summary

The last AGM of Thomas Cook (India) was held on May 5, 2011. The book closure was from April 28, 2011 to May 5, 2011.

AGM/EGM (Thomas Cook (India))

Announcement
Date		 Purpose Date Book Closure Remarks
From To
18-02-2011 AGM 05-05-2011 28-04-2011 05-05-2011 37.5% Dividend(Rs.0.375 per share)
18-03-2010 AGM 12-05-2010 06-05-2010 12-05-2010 37.5% Dividend(Rs.0.375 per share)
02-03-2009 AGM 28-05-2009 26-05-2009 28-05-2009 37.5% Dividend(Rs.0.375 per share)
19-03-2008 AGM 27-06-2008 23-06-2008 27-06-2008 50% Dividend
26-03-2007 AGM 25-06-2007 22-06-2007 25-06-2007 50% Dividend (Revised)
01-12-2006 EGM 26-12-2006 - - -
14-02-2006 AGM 28-03-2006 23-03-2006 28-03-2006 37.5% Dividend
16-12-2005 AGM 24-02-2006 03-02-2006 24-02-2006 37.5% Dividend
20-12-2004 AGM 17-03-2005 24-02-2005 17-03-2005 37.5% Dividend
15-12-2003 AGM 27-02-2004 06-02-2004 27-02-2004 37.5% Dividend
14-12-2003 AGM 27-02-2004 06-02-2004 27-02-2004 37.5% Dividend
05-12-2002 AGM 24-02-2003 04-02-2003 24-02-2003 Dividend 33%
22-11-2001 AGM 28-02-2002 12-02-2002 28-02-2002 Bookclsoure
08-03-2001 AGM 08-06-2001 16-05-2001 08-06-2001 Bookclsoure
07-02-2001 AGM 24-04-2001 10-04-2001 24-04-2001 Bookclsoure
18-02-2000 AGM 19-04-2000 01-04-2000 19-04-2000 Bookclsoure
17-02-1999 AGM - 31-03-1999 28-04-1999 -
19-03-1998 AGM - 16-04-1998 14-05-1998 -
18-03-1997 AGM - 22-04-1997 15-05-1997 Revised
Source : Dion Global Solutions Limited
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