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Thomas Cook (India) share news, announcements and annual reports

NSE: THOMASCOOKBSE: 500413Leisure ServicesSmall Cap

Thomas Cook (India) Limited · Face value ₹1 · 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
Market cap
₹4,023 Cr775th largest listed
P/E
18.39
P/B
1.58
Dividend yield
0.58%
ROE
9.1%
ROCE
8.2%
Debt to equity
0.11
Volume, NSE
5,83,02565.6% delivered

Thomas Cook (India) shareholder meetings

89 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. May 2015

  4. Sep 2014

  5. Aug 2014

    • 22 Aug · Meeting

      Notice of Extraordinary General Meeting of the Company to be held on September 16, 2014.
  6. Jun 2014

  7. Mar 2014

  8. Feb 2014

  9. Oct 2013

  10. Sep 2013

  11. Jun 2013

  12. Mar 2013

  13. Feb 2013

  14. Jan 2013

  15. Dec 2012

  16. Jul 2012

  17. May 2011

  18. Apr 2011

  19. Feb 2011

    • 18 Feb · Meeting

      Book Closure date from April 28, 2011 to May 05, 2011 (both days inclusive) for the following purpose: (1) The Board of Directors have recommended a dividend of Rs. 0.375 per share of Re. 1/- each (37.5%), if the same is approved by the Shareholders at Annual General Meeting to be held on May 05, 2011, (2) The Board of Directors have recommended dividend of Rs.0.0001 per share of Rs. 10/- each (0.001%) as per the terms of the issue of Class 'B' Preference Shares, (3) The Board of Directors have recommended dividend of Rs. 0.0001 per share of Rs. 10/- each (0.001%) as per the terms of the issue of Class 'C' Preference Shares . Further, the proposed date of payment of Dividend, if declared at the AGM is May 19, 2011.
  20. Dec 2010

  21. Nov 2010

  22. May 2010

  23. Apr 2010

    • 20 Apr · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on May 12, 2010. 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.
  24. Jun 2009

    • 4 Jun · Meeting

      Proceeding of Annual General Meeting of the members of the Company held on May 28, 2009. 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.
  25. May 2009

    • 5 May · Meeting

      Annual General Meeting of the members of Company will be held on May 28, 2009.
  26. Jul 2008

    • 8 Jul · Meeting

      Proceeding of Annual General Meeting of the Company held on June 27, 2008. 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.
  27. Dec 2007

    • 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.
  28. Sep 2007

    • 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.
  29. 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.
  30. Mar 2007

    • 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.
    • 14 Mar · 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 following Resolutions are proposed to be passed by means of Postal Ballot as special Resolutions : (1) in respect of sub-division of equity shares of the company. The Company has appointed Desai & Diwanji, Advocates , Solicitors and Notaries, as Scrutinizers for conducting the Postal Ballot process in a fair and transparent manner. The last date to receive the forms will be Saturday, 21st April, 2007. The Scrutinizer will submit his report after completion of scrutiny, on or before Saturday, 28th April, 2007 to the Chairman of the Company. The results of Postal Ballot will be declared by the Chairman on Monday, 30th April, 2007 at the Registered Office of the Company. 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.
  31. Jan 2007

    • 16 Jan · Meeting

      The Board of Directors of the Company has,vide Circular Resolutions, decided upon the following: (a) Passing a certain Special resolutions by Postal Ballot in respect of: (i) Shift of place where Register of Member of the Companys kept within the city. (ii) Alteration of Articles of Association to empower issue of Employee Stock Options. (iii) Issue of Employee Stock Options. (b) To appoint a scrutinizer, Functional Director and to Authorise the Company Secretary for conducting the Postal Ballot
    • 2 Jan · Meeting

      Proceedings of the Extraordinary General Meeting of the members of the Company held on 26th December 2006. 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.