Easy Trip Planners Ltd - 543272 - Board Meeting Intimation for Considering The Proposal Of Acquisition And Proposal For Issuance Of Equity Shares Through Preferential Issue Subject To All Such Regulatory/ Statutory Approvals As May Be Required Including The Approval Of Shareholders Of The Company.
Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, at 05:00 P.M. through video conferencing for considering the proposal of acquisition and proposal for issuance of equity shares through preferential issue subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.26-07-2023
