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Thomas Cook
BSE: 500413NSE: THOMASCOOKISIN: INE332A01027

22nd-Jan-2020 18:37Source: BSE

Thomas Cook (India) - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th January, 2020.

THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 30th January, 2020 at ''A'' Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 to inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2019.

Further, to our intimation dated 27th December, 2019, 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 January, 2020 and shall remain closed upto 1st February, 2020 (both days inclusive).

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