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.
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