Thomas Cook (India) share news, announcements and annual reports
NSE: THOMASCOOKBSE: 500413Leisure ServicesSmall Cap
Thomas Cook (India) Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1983 on BSE, Jun 2000 on NSE
Last close ₹85.52down ₹2.84 (3.21%)BSE ₹85.55
Share price at the NSE close on 30 Oct 2026. Previous close ₹88.36.
30 Oct: open ₹88.36, high ₹88.36, low ₹85.25
52-week range of traded prices to 30 Oct 2026
₹85.25Low, 30 Oct 2026₹165.48High, 4 Nov 2025
- Next results date: the board meets on 2 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,023 Cr775th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 18.39
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.58
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.58%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,83,02565.6% delivered
Thomas Cook (India) share news and announcements
2,062 announcements, routine notices left out, newest first. Page 41 of 42.
Mar 2008
19 Mar · Business
Press release with respect to the audited financial results for the financial year ended December 31, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Mar · Public Announcement-Open Offer
Public announcement being issued by them ("Manager to the Offer") for and on behalf of Thomas Cook UK Limited, United Kingdom, a private limited company incorporated under the laws of England ("TCUK"), also referred to as the "Acquirer", pursuant to and in compliance with, among others, regulation 10 and regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "Regulations"). The Offer: The Acquirer hereby makes an Offer to acquire 32,795,996 Equity Shares of the Target Company (Thomas Cook(India) Ltd) of face value Re.1 each representing approximately 20.4% of the current voting capital (expected to be 20% of the diluted voting capital) of the Target Company for cash at a price of Rs.107/- (Rupees One Hundred and Seven Only) per fully paid-up Equity Share. This Offer is not subject to any minimum level of acceptance. The Specified Date is March 10, 2008. The Offer Opens on April 22, 2008 and the Offer Closes on May 12, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.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.7 Mar · Business
Press release received from Thomas Cook UK Limited in connection with the Acquisition of controlling stake in Thomas Cook (India) Limited, titled "Thomas Cook makes Key Strategic Acquisition in India & Middle East; Supporting its strategy of entering the fast growing emerging markets". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Mar · Business
Press release dated March 07, 2008, titled "Thomas Cook makes Key Strategic Acquisition in India & Middle East; Supporting its strategy of entering the fast growing emerging markets". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
31 Jan · Redemption
Vide its letter dated January 30, 2008 that the Company have redeemed 103,284,000 4.65% Class A Cumulative Non-Convertible Redeemable Preference Shares of Rs. 10/- each. With this the said Class of Preference Shares stand fully redeemed and cancelled. Further the Company has informed that, the divided on the said shares has also been paid to the shareholders existing as of date.29 Jan · Issue And Allotment of Preference Shares
At the meeting of the Committee held on January 29, 2008, the Committee considered the following: Issue and allotment of 1% Cumulative Non-Convertible Redeemable Preference Shares of Rs. 10/- each on a preferential/ private placement basis.21 Jan · Issue of Preference Shares
Vide its letter dated January 21, 2008 that "The members of the Board have decided to delegate the powers to issue and allot Preference Shares on a preferential basis to a Committee. The Board has also delegated the authority to it, to decide the terms and conditions of such issue/ allotment and to do all acts, deeds, matters and things necessary in that respect. As such, the Board did not issue or allot any shares at its meeting held today. The Company shall keep the Exchange and its members informed on the decision taken by the Committee. The Board has approved the term sheets received on 18th January 2008 from The Hongkong & Shanghai Banking Corporation Limited and HSBC Securities and Capital Markets (India) Private Limited, in the matter of the said issue of Preference Shares on a Preferential Basis. The Company has, thereafter, filed an application for 'In-principle listing approval' with both, Bombay Stock Exchange Limited and National Stock Exchange of India Limited."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.18 Jan · Dividend
Thomas Cook (India) Ltd had informed the Exchange regarding redemption of 4.65% Class A Cumulative Non-Convertible Fully Redeemable Preference Shares of Rs.10/- each and January 31, 2008 was fixed as the record date for redemption. The Company has now informed the Exchange that in continuation to the above the said record date shall also be for payment of dividend @ 4.65% i.e. Re.0.465 per share to the shareholders of the Class 'A' 4.65% Cumulative Non-Convertible Fully Redeemable Preference Shares.16 Jan · Suspension of Preference Shares
Members of the Exchange are hereby informed that the trading in 4.65% Class A Cumulative Non-Convertible Fully Redeemable Preference Shares of Rs.10/- each (Series - P1) of Thomas Cook (India) Ltd shall be suspended w.e.f. January 24, 2008 on account of redemption.15 Jan · Corporate action
The 4.65% Class A Cumulative Non-Convertible Fully Redeemable Preference Shares of Rs.10/- each are due for redemption on or before February 01, 2008. Accordingly in order to redeem the said shares, the Company has fixed January 31, 2008 as the Record date.15 Jan · Results
Pursuant to the Notice dated 24th November 2007, the Postal ballot exercise for the passing of certain resolutions is over and the Scrutinizer, M/s Parikh Parekh & Associates have submitted their report on 10th January 2008 on the same. The result of the resolutions is as follows: (i) Alteration of Articles of Association of the Company by replacement of Clause 8 for empowering the Board of directors to decide the terms and conditions of issue of preference shares. Approved with requisite majority. (ii) Increase in authorised capital and alteration of Capital Clause of the Memorandum of Association of the Company. Approved with requisite majority. (iii) For issue of preference shares to persons, etc. other than existing members. Approved with requisite majority. A copy of the Result of Postal Ballot and report of the Scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Jan · Results
The Company will publish its audited accounts for the quarter and year ended 31st December 2007 within the stipulated period of 3 months from the end of the financial period (i.e. on or before 31st March 2008). In view of this, no unaudited financial results will be taken on record or published for the quarter ending on 31st December 200710 Jan · Board meeting
To consider, interalia, issue and allotment of preference shares on preferential basis.
Dec 2007
19 Dec · Legal
We refer to a news article that appeared in one of the leading financial newspapers on Wednesday, December 19, 2007. Thomas Cook (India) Limited (TCIL) would like to clarify and reiterate that the Company does not have any plans to go in for a private placement of equity as mentioned in the article. The Company would also like to inform that the proposed Rights Issue, deferred due to technical reasons, is now expected to be offered, subject to regulatory clearances, in the second half of 2008. The recent announcement regarding TCIL signing a MoU with Japan's largest travel company JTB Corp., Tokyo, is purely a business cooperation agreement and not an equity deal. The Management of the Company has issued this statement in general public interest13 Dec · Business
Press Release dated December 13, 2007, titled "Thomas cook signs MoU with JTB Corp." The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Dec · Miscellaneous
Circular being sent to shareholders of the Company in respect of: Abstract of the variation in the terms and conditions of the appointment and remuneration of Mr. Madhavan Menon as Managing Director of the Company pursuant to Section 302 of the Companies Act, 1956 varied vide circular resolution of the Board dated November 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Dec · Meeting
As per Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001, the Board of Directors of the Company has approved the Resolutions as per the Notice for approval of the Shareholders through Postal Ballot. The Company has appointed Mr. P. N. Parikh of M/s. Parikh Parekh & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The last date to receive the forms will be January 04, 2008. The results of Postal Ballot will be declared by the Chairman on January 11, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements". For more details click here.
Nov 2007
30 Nov · Miscellaneous
We have been informed by Dubai Financial Group LLC that they have filed a letter with the Securities and Exchange Board of India (SEBI), under Regulation 10 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, seeking suitable directions from SEBI in the matter of Internal Restructuring of their parent companies26 Nov · Management
The Board of Directors of the Company, has at its meeting held on November 24, 2007: 1) Taken on record the appointment of Mrs. Bharati Rao as a Nominee Director, State Bank of India on the Board of the Company in place of Mr. Y.V. Vijayanand. 2) Appointed a Scrutinizer, functional Director and authorised the Company Secretary for condocting a Postal Ballot in respect of the following matters: a) Alteration of Articles of Association for empowering the Board of Directors to decide the terms and conditions of issue of preference shares. b) Increase in Authorised Capital and consequent alteration of Capital Clause of the Memorandum of Association of the Company. c) For issue of Preference Shares to persons, etc. other than existing members. 3) Appointed a Committee of Directors to take all actions and steps to set up a service excellence centre for consolidating the group officers.26 Nov · Change in board structure
Board of Directors of the Company has, at its Meeting held on November 24, 2007, taken on record the appointment of Mrs. Bharati Rao as a Nominee Director - State Bank of India on the Board in place of Mr. Y. V. Vijayanand. Further the Company has submitted to the Exchange the Current list of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
Oct 2007
27 Oct · Business
Press release dated October 26, 2007, titled "Thomas Cook (I) delivers robust revenue and profit growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.18 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”16 Oct · Results
Pursuant to the notice dated August 21, 2007, the Postal Ballot exercise for the passing of special resolution is over and the Scrutinizer, Mr. P.N. Parikh of M/s Parikh, Parekh & Associates, Practicing Company Secretaries has submitted his report on October 10, 2007 on the same and the result of the Postal Ballot being announced by the Chairman of the Company. The result of the resolution is as follows: Power to Board of Directors to amend the provisions of ESOP 2007 scheme: Approved with requisite majority. Further, a copy of the result of postal ballot and report of the Scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
21 Sep · Management
Vide its letter dated September 19, 2007 that the Board of Directors of the Company has taken on record, the resignation from the Board of the Company, of Mr.Y.V. Vijayanand, Nominee Director- State Bank of India (SBI). The current list of Directors is as follows: (1)Mr. Udayan Bose - Non-Executive Chairman (2) Mr. Sayanta Basu - Non-Executive Dy. Chairman (3) Mr. AbdulHakeem Kamkar - Non-Executive Director (4) Ms. Jacqueline Asher - Non-Executive Director (5) Mr. Mahendra Doshi - Non-Executive Director (6) Mr. Dilip De - Non-Executive Director (7) Mr. A.V. Rajwade - Non-Executive Director (8) Mr. H.S Billimoria - Non-Executive Director (9) Mr. Vinayak K. Purohit - Executive Director-Finance (10) Mr. Madhavan Menon - Managing Director.6 Sep · Meeting
"Pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001 the Resolutions as per the Notice are proposed to be passed by means of Postal Ballot as special Resolutions : 1) The Company has appointed Mr. P. N. Parikh of M/s. Parikh Parekh & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The postal ballot form duly completed should reach the Scrutinizer on or before October 5, 2007. The Scrutinizers will submit his report to the Board of Directors of the Company after completion of the scrutiny and results of the Postal Ballot will be announced by the Chairman on October 12, 2007. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements". For more details click here.
Aug 2007
27 Aug · Grant of Options
Board of TCIL on August 21, 2007 approved the recommendation of the Recruitment & Remuneration Committee (Compensation Committee) made on 25th July 2007, granting Options under the Thomas Cook Employees Stock Option Plan 2007 (ESOP 2007) as per the following details: (1) Number of shares covered by the granting of options under the ESOP 2007 - 1,246,875 (Twelve lakh forty six thousand eight hundred seventy five) (2) Time within which the said options may be exercised - 10 years from the Grant date, i.e. 10 years from 25th July 2007.The terms of the options shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.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.22 Aug · Business
Press release dated August 21, 2007, titled "Recent Acquisitions, New Launches Drive Robust All Round Business Growth". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Board meeting
To consider inter alia, the Audited Financial results for the Second Quarter & half year ended June 30, 2007.
Jul 2007
26 Jul · Results
The Audit Committee of the Board of Directors of the Company have decided that, due to the upcoming Rights Issue planned by the Company, the Company shall instead consider and publish the Audited Financial Results for the Second Quarter and Half-Year Ended 30th June 2007 within the stipulated period of 2 months from the end of the half year (i.e. on or before 31st August 2007). In view of this, no unaudited financial results will be taken on record and published for the second quarter and half-year ending on 30th June 2007 and consequently no Limited Review Report would be given to the Stock Exchange16 Jul · Board meeting
To consider, inter alia, the unaudited financial results for the second quarter and half year ended June 30, 200713 Jul · Business
Press release dated July 12, 2007, titled "Thomas Cook (India) appoints Mr. Amitabh Pandey as President & Head E-Business". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jul · Miscellaneous
Thomas Cook (India) Ltd had submitted to the Exchange the Proceedings of the Annual General Meeting of the Company held on June 25, 2007. The Company has now informed the Exchange that "Resolution passed for re-appointment of Mr. Sayanta Basu, Director was inadvertently mentioned as "Mr. Sayanta Basu is hereby re-appointed a Director of the Company not liable to retire by rotation". The correct wordings are: "Mr. Sayanta Basu is hereby re-appointed a Director of the Company liable to retire by rotation".
Jun 2007
28 Jun · Meeting
Proceedings of the Annual General Meeting of the Company held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jun · Meeting
Notice of Annual General Meeting of the Company scheduled to be held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
25 May · E-mail ID for Investor Complaints
Company has designated an email id for the subject matter as follows : sharedept@in.thomascook.com.14 May · Change in board structure
The Board of Directors of the Company has, by circular resolution, appointed Mr. Vinayak Purohit, as an Additional Director and Executive Director - Finance of the Company with effect from 14th May, 2007.14 May · Business
Press release dated May 14, 2007, titled "Thomas Cook (India) makes another High Level Appointment - Vinayak Purohit joins the Thomas Cook Board as Executive Director - Finance". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 May · Results
Postal Ballot exercise for the passing of special resolution is over and the Scrutinizers, M/s. Desai & Diwanji have submitted their report on 28th April 2007 on the same. The result of the resolutions is as follows: Sub-division of the Company's Equity Shares into shares of smaller amount than fixed by the Memorandum of Association : Approved with requisite majority. Further the Company has submitted to the Exchange a copy of the Scrutinizers the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 May · Corporate action
The Company has fixed Monday, 21st May 2007 as the RECORD DATE for SUB-DIVISION of its equity shares
Apr 2007
27 Apr · Miscellaneous
Thomas Cook (India) Ltd had informed the Exchange regarding the Company's plan to invest in equity share capital of the TT Enterprises Private Limited to acquire its Visa Services Division. The company has now informed the Exchange that: "The management of the Company has decided not to pursue further with the contemplated transaction since the transaction could not culminate prior to the expiration of the Memorandum of Understanding".25 Apr · Corporate action
Board of Directors of the Company, have at their meeting held on April 25, 2007, amended the period of the Book Closure as follows: From June 22, 2007 to June 25, 2007 (both days inclusive) for the purpose of the dividend as recommended on March 23, 2007, if the same is approved by the Shareholders at Annual General Meeting to be held on June 25, 2007.25 Apr · Business
Press release dated April 25, 2007, titled "Thomas Cook (India) Posts Impressive Q1 results; Consolidated Revenue Increase 75% to Rs.59.7 Crore; Consolidated Net Profit Up 33% at Rs.7.3 Crore". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Apr · Board meeting
To consider, inter alia, the unaudited financial results for the first quarter ended March 31, 2007.
Mar 2007
26 Mar · Miscellaneous
Financial results for the fourteen months ended 31st December 2006 as announced at the meeting of the Board of Directors of the company held on 23rd March 2007, in view of the requirements of clause 20 of the standard listing agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.23 Mar · Meeting
Company has announced Book Closure from June 12, 2007 to June 25, 2007 (both days inclusive) for the purpose of payment of dividend, if the same is approved by the Shareholders at Annual General Meeting to be held on June 25, 2007. Further, the Date from which the dividend is payable, if declared at the AGM is July 10, 2007.23 Mar · Results
"The Postal Ballot exercise for the passing of certain resolutions is over and the Scrutinizers, M/s. Desai & Diwnji have submitted their report on 20th March 2007 on the same. The result of the resolutions is as follows: (i) Alteration of Articles of Association of the Company by insertion of a new Clause 7A for power to issue shares under ESOS/ESOPs - Approved with requisite majority. (ii) Power to Board of Directors to issue shares under ESOS/ESOPs to employees of the Company - Approved with requisite majority. (iii) Power to Board of Directors to issue shares under ESOS/ESOPs to employees of the subsidiary companies of the Company and other persons - Approved with requisite majority". Further, a copy of the report of the Scrutinizers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Mar · Business
Press release, dated March 23, 2007, titled "Thomas Cook (India) on Growth Path; Posts impressive financial results for 14-month period ended Dec-2006 - Revenue up by 53% to Rs.234.7 Crore, Net profit up by 8% at Rs.36 Crore, Declares a dividend of 50%; Board declares Rights Issue - Ratio of 1:3, Issue Size upto Rs.225 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.