Thomas Cook India Ltd has announced that the Board of Directors of the Company at its meeting held on February 26, 2007, inter alia, has decided the following:
1. Sub-division of the Company's shares face value from Rs 10/- to Re 1/-.
2. Appointing a Scrutinizer, Functional Director and authorizing the Company Secretary for conducting the Postal Ballot in respect of the Sub-division of the Company's shares face value from Rs 10/- to Re 1/-.