Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thomas Cook (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th February, 2020 at ‘A’ Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400013 to, consider and approve proposal for buyback of equity shares of the Company. Further, in terms of Securities and Exchange Board of India SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's policy on Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will be closed for the designated persons of the Company and or their immediate relatives with immediate effect from today, from 20th February, 2020 till 48 hours after the end of the meeting, until 28th February, 2020.
The above information is a part of company’s filings submitted to BSE.
