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Thomas Cook (India) share news and announcements

NSE: THOMASCOOKBSE: 500413Leisure ServicesSmall Cap

Last close ₹88.37down ₹6.21 (6.57%)BSE ₹88.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹94.58.

52-week range of traded prices to 23 Oct 2026
₹86.35Low, 17 Mar 2026₹168.73High, 23 Oct 2025
Market cap
₹4,157 Cr775th largest listed
P/E
19.0
P/B
1.6
Dividend yield
0.57%
ROE
9.1%
ROCE
8.2%
Debt to equity
0.11
Volume, NSE
16,22,52058.5% delivered

Thomas Cook (India) board meetings

178 filed, newest first. Page 4 of 4.

  1. Feb 2012

    • 7 Feb · Board meeting

      To consider, inter alia, the following : (1) Audited Financial Results for the year ended December 31, 2011; (2) Recommending dividend for the year ended December 31, 2011, if any; (3) Deciding on Book-Closure period.
  2. Oct 2011

    • 11 Oct · Board meeting

      To consider, inter alia, the unaudited financial results for the third quarter ended September 30, 2011.
  3. Aug 2011

    • 1 Aug · Board meeting

      Board of Directors of the Company has, at its meeting held on July 26, 2011, on the recommendation of the Recruitment and Remuneration Committee, approved the change in responsibility of Mr. Madhavan Menon, Managing Director and Mr. Rakshit Desai, Executive Director - Travel Services as under: (1) Mr. Madhavan Menon, will now, in addition to his responsibility as Managing Director, be responsible for the Travel Businesses, viz. Corporate Travel, Leisure Travel (Inbound), Leisure Travel (Outbound) and Meetings, Incentives, Conferences & Exhibitions (MICE); and (2) Mr. Rakshit Desai will now be responsible for the Foreign Exchange business. His role will now be Executive Director-Foreign Exchange and he will continue to report to Mr. Madhavan Menon.
  4. Jul 2011

    • 14 Jul · Board meeting

      To consider, inter alia, the unaudited financial results for the second quarter ended June 30, 2011.
  5. Apr 2011

    • 13 Apr · Board meeting

      To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2011.
  6. Feb 2011

    • 9 Feb · Board meeting

      To consider, inter alia, the following : (1) Audited Financial Results for the year ended December 31, 2010; (2) Recommending dividend for the year ended December 31, 2010, if any; (3) Deciding on Book-Closure period.
  7. Oct 2010

    • 12 Oct · Board meeting

      To consider, inter alia, the unaudited financial results for the third quarter ended September 30, 2010.
  8. Jul 2010

    • 14 Jul · Board meeting

      To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2010.
  9. Apr 2010

    • 19 Apr · Board meeting

      To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2010.
  10. Mar 2010

    • 18 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 17, 2010 have: (1) Ratified Pro-rata Dividend paid on 1% Cumulative Non-Convertible Redeemable Preference Shares. (2) Approved the Variation of terms of appointment of Mr. Madhavan Menon, as Managing Director of the Company subject to approval of shareholders and central government. (3) Approved the re-appointment of Mr. Vinayak K. Purohit as Executive Director- Finance of the Company for a period of 3 years w.e.f. May 14, 2010 to May 13, 2013 subject to approval of shareholders and central government. (4) Approved the Variation of terms of appointment of Mr. Rakshit Desai, as Executive Director- Travel Services of the Company subject to approval of shareholders and central government. (5) Approved the Variation in the Thomas Cook Employee Stock Option Plan 2007 (ESOP Scheme 2007) subject to approval of shareholders.
    • 9 Mar · Board meeting

      To consider, inter alia, the following: (1) Audited Financial Results for the year ended December 31, 2009. (2) Recommending dividend for the year ended December 31, 2009, if any. (3) Deciding on Book-Closure period.
  11. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  12. Jul 2009

    • 20 Jul · Board meeting

      To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2009.
  13. Apr 2009

    • 16 Apr · Board meeting

      To consider Inter alia, the unaudited financial results for the First quarter ended March 31, 2009.
  14. Feb 2009

    • 17 Feb · Board meeting

      Interalia the following: 1. Audited Financial results for the quarter ended December 31, 2008. 2. Recommending dividend for the year ended December 31, 2008 if any, 3. Deciding on the book closure period.
  15. Oct 2008

    • 21 Oct · Board meeting

      To consider, inter alia, the unaudited financial results for the third quarter ended September 30, 2008.
  16. Jul 2008

    • 18 Jul · Board meeting

      To consider, inter alia the unaudited financial results for the second quarter and half year ended June 30, 2008.
  17. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  18. Mar 2008

    • 25 Mar · Board meeting

      To reconstitute the Board of Directors of the Company.
    • 10 Mar · Board meeting

      To consider, inter alia, the following: 1) Audited financial results for the financial year ended December 31st 2007. 2) Recommending dividend for the year ended December 31, 2007, if any, in respect of: a) Equity Shares b) Class 'B' Preference Shares. c) Class 'C' Preference Shares. 3) Ratification of Dividend on Class 'A' Preference Shares. 4) Deciding on Book Closure period.
  19. Jan 2008

    • 21 Jan · Board meeting

      Meeting of the Committee of the Board of Directors of the Company is scheduled to be held on January 29, 2008 to consider, issue and allotment of preference shares on a preferential basis.
    • 10 Jan · Board meeting

      To consider, interalia, issue and allotment of preference shares on preferential basis.
  20. Oct 2007

    • 18 Oct · Board meeting

      Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  21. Aug 2007

    • 23 Aug · Board meeting

      Board of Directors of the Company have at their meeting held on August 21, 2007 : 1) Approved the Audited Financial Results for the half-year ended June 30, 2007. 2) Appointing a Scrutinizer, Functional Director and authorising the Company Secretary for conducting a Postal Ballot in respect of amendment of the Thomas Cook Employees Stock Option Plan 2007 to be passed by a Special Resolution.
    • 13 Aug · Board meeting

      To consider inter alia, the Audited Financial results for the Second Quarter & half year ended June 30, 2007.
  22. Jul 2007

    • 16 Jul · Board meeting

      To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 2007
  23. Apr 2007

    • 18 Apr · Board meeting

      To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2007.
  24. Mar 2007

    • 16 Mar · Board meeting

      To consider, inter alia, the following : (1) Audited financial results for the fourteen months ended December 31, 2006. (2) Recommending dividend for the year ended December 31, 2006, if any. (3) Deciding on Book Closure period. (4) Considering proposal for Right Issue of shares and other options of raising funds.