Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation made on the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December, 2023 Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PAT increased by 9.5% for Q3, to INR 45.7 Cr. Bolstering Continued Financial Performance Easy Trip Planners Ltd - 543272 - Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Financial Results for the quarter and nine months ended 31st December, 2023 Easy Trip Planners Ltd - 543272 - Financial Results For The Quarter And Nine Months Ended 31St December, 2023
PAT increased by 9.5% for Q3, to INR 45.7 Cr. Bolstering continued robust financial performance Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Approval Of Financial Results For The Quarter And Nine Months Ended 31St December, 2023
The Board of Directors at their meeting held today i.e, February 09, 2024, has inter-alia, approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023, in terms of Regulation 33 of Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith. Further, an extract of the aforementioned financial results would be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board meeting concluded at 02:57 P.M. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of the postal ballot notice dated February 06, 2024, published in Financial Express (English) and JanSatta (Hindi) on February 07, 2024 are enclosed. Easy Trip Planners Ltd - 543272 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
1. Appointment of Mr. Prashant Pitti as the Managing Director of the Company for the rest of his tenure. 2. Re-appointment of Mr. Prashant Pitti as the Managing Director of the Company effective from 02nd July, 2024 for a further term of 5 years 3. Raising of funds through issuance of securities 4. Increasing the authorized share capital of the company Easy Trip Planners Ltd - 543272 - Re-Appointment Of Mr. Prashant Pitti As The Managing Director Of The Company Effective From 02Nd July, 2024 Up To 01St July, 2029 For A Further Term Of 5 Years Subject To The Approval Of The Shareholders.
Re-appointment of Mr. Prashant Pitti as the Managing Director of the company effective from 02nd July, 2024 up to 01st July, 2029 for a further term of 5 years subject to the approval of the shareholders. Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Meeting Held Today I.E. February 06, 2024
Board of Directors has inter-alia, considered, approved and taken on record the following matters: Raising further capital and to create, offer, issue and allot such number of equity shares, non-convertible debt instruments along with warrants and convertible securities other than warrants, by way of qualified institutions placement, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to shareholders approval and government / regulatory / statutory approvals and requirements, as applicable. Increase in authorized share capital, subject to shareholders' approval. Appointment of Mr. Prashant Pitti (DIN: 02334082) as the Managing Director of the Company for the further term of five years. Postal ballot notice for approval of shareholders. The Board commenced at 11.00 A.M and concluded at 11:37 A.M. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Earnings Call is schedule to be held on Friday, 09th February, 2024 at 05:30 P.M IST to discuss the financial and operational performance of the company for the quarter and nine months ended December 31, 2023. The audio recordings and transcript of the call will be uploaded on the website, i.e. at https://www.easemytrip.com/investor-relations.html within the prescribed timelines.