Easy Trip Planners Ltd - 543272 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Postal Ballot Notice dated August 26, 2022 along with explanatory statement, seeking approval of Members of the Company by way of Special Resolution for fund raising, increase in authorized share capital and MOA alteration are attached. Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
EaseMyTrip and magicpin form a unique strategic partnership; to together bring the best of travel and local shopping offers. Easy Trip Planners Ltd - 543272 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors at their meeting held today i.e, August 26, 2022, has inter-alia, considered, approved and taken on record the following matters: Raising further capital Increase in authorized share capital, subject to shareholders' approval. Alteration in the capital clause of the Memorandum of Association, subject to shareholders' approval. Postal ballot notice for approval of shareholders. Appointment of Manisha Gupta & Associates, Companies Secretaries as Scrutinizer for postal ballot Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
EaseMyTrip becomes the official co-powered sponsor of the Asia Cup 2022 Easy Trip Planners Ltd - 543272 - Board Meeting Intimation for Consideration And Approval Of Raising Further Capital.
Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve The Board of Directors will consider and approve 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. Easy Trip Planners Ltd - 543272 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashant Pitti Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
'EaseMyTrip's 10 days grand Travel Carnival Sale saw unprecedented transactions worth more than INR 300 Crores making it the highest in the company's history' Easy Trip Planners Ltd - 543272 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our communication dated August 03, 2022, we are enclosing herewith copies of advertisement published in the newspapers on August 06, 2022 viz. Financial Express (in English) and Jansatta (in Hindi) today, inter-alia confirming correlation of dispatch of Notice of 14th Annual General Meeting, e-voting information, Integrated Annual Report and Financial Statements 2021-22. Easy Trip Planners Ltd - 543272 - Reg. 34 (1) Annual Report.
Please find attached Annual Report of the Company for the financial year 2021-22 Easy Trip Planners Ltd - 543272 - Notice Of The 14Th Annual General Meeting Of The Company For The Financial Year 2021-22 Will Be Held On Tuesday, 30Th August, 2022 At 04.00 P.M. Through Video Conferencing / Other Audio Visual Means
This is to inform that the 14th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 04.00 P.M. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.