With regard to the 40th Annual General Meeting of the Company held on 2 August 2017, Thomas Cook (India) has informed about Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II; and Report of Scrutinizer dated 2nd August, 2017, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III.
The above information is a part of company’s filings submitted to BSE.
