Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated August 07, 2023 and pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of the Postal Ballot Notice of the Company, published in Financial Express (English) and Jan Satta (Hindi) on August 08, 2023 are enclosed. Easy Trip Planners Ltd - 543272 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, copy of Postal Ballot dated August 07, 2023 along with explanatory statement seeking approval of Members of the Company by way of Special Resolution for the items are attached. Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Issuance Of 3,37,20,618 (Three Crores Thirty Seven Lacs Twenty Thousand Six Hundred Eighteen) Equity Shares Of Face Value Of INR 1 (Indian Rupee One Only) Each Of The Company To The Proposed Allottees On A Preferential Basis
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Board at its meeting held today, i.e., August 7, 2023, has inter-alia, considered and approved, subject to the approval of the relevant regulatory/ statutory authorities and the members of the Company, the issuance of 3,37,20,618 (Three Crores Thirty Seven Lacs Twenty Thousand Six Hundred Eighteen) equity shares of face value of INR 1 (Indian Rupee One Only) each of the Company to the proposed allottees on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, at a price of Rs. 44.32/- per equity share aggregating to INR 1,49,44,97,864 (Indian Rupees One Hundred Forty Nine Crores Forty Four Lacs Ninety Seven Thousand Eight Hundred Sixty Four Only). Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the media release titled "EaseMyTrip opens its second franchise store in Punjab" being issued to the media. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our intimation dated 31st July, 2023, the Company has on 02nd August, 2023 entered into a definitive agreement i.e., the Share Purchase Agreement and the Shareholder''s Agreement with respective selling shareholders of each of Dook Travels Private Limited, Tripshope Travel Technologies Private Limited and Guideline Travels India Private Limited (collectively the "Target Companies") in connection with the proposed acquisitions of 51% stake in the aggregate paid-up equity shares capital of each of the Target Companies. Easy Trip Planners Ltd - 543272 - Board Meeting Intimation for The Proposal For Issuance Of Fully Paid Equity Shares Of The Company To The Selling Shareholders Of The Said Three Indian Companies Through Preferential Issue And Proposed Preferential Issue Of The Company Subject To Applicable Approvals
Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve In continuation to the outcome of the Company's Board Meeting held on July 31, 2023 inter alia in respect of the proposed acquisition of 51% of the aggregate paid-up share capital of three Indian companies and proposed preferential issue of the Company, please be informed that, pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 07, 2023 at 01:00 P.M. through audio-video conferencing facility to, inter alia, consider and approve: (a) the proposal for issuance of fully paid equity shares of the Company to the selling shareholders of the said three Indian companies through preferential issue; and (b) proposed preferential issue of the Company, both subject to the applicable regulatory/ statutory approvals as may be required including without limitation the approval of shareholders of the Company. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 30 of the SEBI (LODR), 2015, we are enclosing herewith a copy of the media release titled "EaseMyTrip announces the Independence Day Travel Sale with splendid discounts on flights, hotels, buses, cabs, cruises, holidays and more." being issued to the media.
Easy Trip Planners gains after acquiring 51% stake in three travel cos
"These three companies have a strong track record and a wealth of experience in their respective areas", Nishant Pitti, co-founder of the company said. Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Proposed Acquisition Of Guideline Travels Holidays, Dook Travels And Tripshope Travel Technologies
The Board of Directors at their meeting held today i.e., 31st July 2023, has inter-alia, considered and approved the following businesses: 1. Proposed acquisition of 51% of the aggregate paid-up share capital of each of Guideline Travels Holidays India Private Limited, Dook Travels Private Limited and Tripshope Travel Technologies Private Limited Proposed preferential issue of the Company Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 30 of SEBI (LODR), 2015, we are enclosing herewith the copy of media release titled" EaseMyTrip appoints Mr. Varun Mehta as its Global Vice President- Revenue and Growth" being issued to the media.