THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Considering and approving the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2024 along with Report of Auditors thereon and to consider and recommend the declaration and payment of dividend on the equity shares of the Company for the financial year ended 2023-24 at the ensuing Annual General Meeting (AGM). \r\n\r\nFurther to our intimation dated April 1, 2024 this is to inform you that, in terms of the Company's policy on Prevention of\r\nInsider Trading, the 'Trading Window' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from April 1, 2024 and shall remain closed up to May 17, 2024 (both days inclusive).