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Thomas Cook (India) Ltd. - NCLT Order Directing The Company To Convene A Meeting Of The Equity Shareholders Of The Company - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on July 26, 2019 Published on July 26, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that the Company has received an Order from the National Company Law Tribunal (NCLT), Mumbai Bench, directing the Company to convene a meeting of the Equity Shareholders of the Company at 3:30 pm on 4th September, 2019, at Pama Thadhani Auditorium, Jai Hind College, A Road, Churchgate, Mumbai - 400 020 for the purpose of considering and, if thought fit, approving with or without modification(s) the proposed arrangement embodied in the Composite Scheme of Arrangement and Amalgamation amongst TC Forex Services Limited (Formerly known as Tata Capital Forex Limited), TC Travel Services Limited (Formerly known as TC Travel and Services Limited), SOTC Travel Management Private Limited (formerly known as SITA Travels and Tours Private Limited), Travel Corporation (India) Limited, Quess Corp Limited and Thomas Cook (India) Limited and their respective shareholders.

The copy of the order is enclosed herewith for kind reference, also uploaded on the website of the Company at www.thomascook.in.

Request you to kindly take the same on record.

Pdf Link: Thomas Cook (India) Ltd. - NCLT Order Directing The Company To Convene A Meeting Of The Equity Shareholders Of The Company - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 26, 2019
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