Thomas Cook India Limited Annual General Meeting Notice
This file contains the official notice for the 38th Annual General Meeting of Thomas Cook (India) Limited held on August 27, 2015. It includes important business resolutions regarding financial statements, dividends, and appointments. For shareholders, this document provides crucial insights into the company's governance and operational decisions.
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How do I fill this out?
To fill out this form, please begin by reviewing the agenda clearly outlined in the notice. Ensure that you have all necessary details at hand, including financial statements and director nominations. Finally, follow the steps provided to complete your participation accurately.
How to fill out the Thomas Cook India Limited Annual General Meeting Notice?
1
Review the agenda and resolutions presented in the notice.
2
Gather all required documents, such as financial reports.
3
Make necessary selections and decisions regarding voting.
4
Complete any sections pertaining to personal information.
5
Submit the completed form by the specified deadline.
Who needs the Thomas Cook India Limited Annual General Meeting Notice?
1
Shareholders of Thomas Cook (India) Limited need this document for voting on key business resolutions.
2
Board members require this notice to prepare for the AGM discussions and decisions.
3
Investors looking to understand the company’s financial health will find vital information here.
4
Legal representatives may need this document to ensure compliance with company regulations.
5
Financial analysts utilize this notice for research and reporting on the company's performance.
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What are the instructions for submitting this form?
To submit this form, please send it via email to the corporate governance office at governance@thomascook.in. Alternatively, you can fax the completed document to 022-1234-5678. If you prefer physical submission, mail it to the address: Thomas Cook (India) Limited, Corporate Governance Department, Churchgate, Mumbai - 400020.
What are the important dates for this form in 2024 and 2025?
Key important dates related to this file are: AGM Date: August 27, 2015. Financial year-end: March 31, 2015. Dividend declaration dates announced during the meeting.
What is the purpose of this form?
The purpose of this form is to inform shareholders of the upcoming Annual General Meeting and provide them with the necessary details to participate actively. It outlines essential resolutions that will be voted on during the meeting, such as financial statements and appointments of directors. This ensures shareholders are well-informed, fostering corporate transparency and governance.
Tell me about this form and its components and fields line-by-line.
- 1. Attendee Name: Field for entering the name of the shareholder attending the AGM.
- 2. Voting Options: Selection options for resolutions presented at the AGM.
- 3. Comments: A section for shareholders to provide any remarks or requests.
What happens if I fail to submit this form?
If the form is not submitted successfully, participants may lose their voting rights during the AGM. This can affect the outcomes of key resolutions. It is crucial to ensure the form is filled out accurately and submitted on time.
- Loss of Voting Rights: Failure to submit means not being able to vote on important resolutions.
- Delayed Participation: Late submissions may lead to missed opportunities to address concerns at the meeting.
- Ineligibility for Dividends: Shareholders might miss out on dividend declarations if forms are not submitted.
How do I know when to use this form?
- 1. Participation in AGM: Necessary for attending and voting during the Annual General Meeting.
- 2. Dividends Notification: Required to be eligible for dividend payouts.
- 3. Corporate Governance: Ensures shareholders can influence company decisions.
Frequently Asked Questions
What is the purpose of this file?
This document serves as the official notice for the Annual General Meeting outlining important resolutions.
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What information do I need to fill out this form?
Gather necessary information regarding your participation and any votes on resolutions listed in the document.
Will I receive a confirmation after submission?
Currently, submissions do not generate confirmations, but you can download your edited document for records.
Is this document accessible on mobile?
Yes, PrintFriendly is mobile-friendly, enabling you to edit PDFs from any device.
What happens if I miss the submission deadline?
Missing the deadline may affect your ability to participate in the AGM or cast a vote.
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