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 Unaudited Financial Results for the quarter ended and half year ended September 30, 2022, published in Financial Express (English) and Jan Satta (Hindi) on November 13th, 2022 are enclosed. Easy Trip Planners Ltd - 543272 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended And Half Year Ended September 30, 2022
The Board of Directors at their meeting held today i.e., November 11, 2022, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended and half year ended September 30, 2022, which have been duly reviewed and recommended by the Audit Committee. Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Board Meeting Outcome For Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended And Half Year Ended September 30, 2022
The Board of Directors at their meeting held today i.e., November 11, 2022, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended and half year ended September 30, 2022, which have been duly reviewed and recommended by the Audit Committee. Accordingly, we enclose herewith the following: 1. Annual Milestones achieved by the Company 2. Press Release 3. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended and half year ended September 30, 2022 Easy Trip Planners Ltd - 543272 - Voting Results Of Postal Ballot And Scrutinizer Report
Please refer to our earlier letter dated October 11, 2022 sending a copy of Notice of Postal Ballot dated October 10, 2022. Now we wish to inform, pursuant to the Regulation 44(3) of the SEBI (LODR) Regulation, 2015 (LODR) and based on the report of the Scrutinizer- Mrs. Manisha Gupta, Manisha Gupta and Associates, Practicing Company Secretary dated November 10, 2022, that the members of the Company have accorded their approval with requisite majority through Postal Ballot mechanism/remote e-voting for the Resolutions mentioned in the said Notice of Postal Ballot. The Postal Ballot was conducted in accordance with Section 110 of Companies Act, 2013 and rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of the business transacted by Postal Ballot, as required under Regulation 44 of LODR. 2. The report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Easy Trip Planners Ltd - 543272 - The Company Has Fixed Tuesday, November 22, 2022 As The Record Date, For The Purpose Of Ascertaining The Eligibility Of Shareholders For Bonus And Split Of Shares.
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, November 22, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for the following matters subject to the shareholders' approval to be obtained through postal ballot on Thursday, November 10, 2022: 1. Sub-division/Split of each existing equity share of face value of Rs. 2/- (Rupees Two only) into 2 equity shares of face value of Rs. 1/- (Rupee One Only) fully paid- up. 2. Issue of Bonus Equity Shares of the Company in the proportion of (Three) Equity Share of Rs 1/- each for every (One) existing Equity Share of Rs 1/- each 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 on Monday, 14th November, 2022 at 05:00 PM IST subject to approval and announcement of financial results of the Company for the quarter and half year ended September 30, 2022. Easy Trip Planners Ltd - 543272 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022 Along With Limited Review Report
Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022 at 05:00 P.M. through video conferencing, inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Statutory Auditors thereon. 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 concludes its Travel Utsav Festive Sale with exceeding its sales to INR 555 crores from October 06th - 23rd' being issued to the media. 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 'A dual win for EaseMyTrip at the 29th Annual World Travel Tech Awards 2022' being issued to the media. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
EaseMyTrip extends its Travel Utsav Festive Sale till 23rd October after witnessing an unprecedented sale of more than INR 350 crores in the sale period 6th to 16th October