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Outcome of Board Meeting

| Updated on February 19, 2015 Published on February 19, 2015

Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, has;

1. approved the re-appointment of Mr. Madhavan Menon as the Managing Director of the Company for a period of 5 years w.e.f. March 01, 2015.

2. approved and allotted 9240 Equity Shares under the Thomas Cook Employees Stock Option Plan 2007.

Source : BSE - >www.bseindia.com

Published on February 19, 2015
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