Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544192 | NSE Symbol : IXIGO | ISIN : INE0HV901016 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Mar-2025	08-Mar-2025	Employee Stock Option	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve the proposal for formulation of Employee Stock Option Scheme in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to the approval of the shareholders other regulatory and statutory approvals as may be required. The Board at its meeting held on March 08, 2025, inter-alia, approved and recommended for shareholders' approval, the following: 1. Formulation, adoption and implementation of Le Travenues Technology - Employees Stock Option Scheme 2025 ('ESOS 2025'); 2. Extending the benefit under Le Travenues Technology - Employees Stock Option Scheme 2025 ('ESOS 2025') to the employees of subsidiaries / holding companies; 3. Grant of Options equal to or more than 1% of the issued capital of the Company to Mr. Aloke Bajpai and Mr. Rajnish Kumar under Le Travenues Technology - Employee Stock Option Scheme 2025 ('ESOP 2025'); and 4. Approved the notice of Postal Ballot for inter alia seeking shareholders' approval for the above items. The disclosure pursuant to SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure - A. (As Per Bse Announcement Dated on 08.03.2025)
17-Feb-2025	20-Feb-2025	Employee Stock Option	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve the proposal for formulation of Employee Stock Option Scheme in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to the approval of the shareholders other regulatory and statutory approvals as may be required. The Board Meeting to be held on 20/02/2025 Stands Cancelled. (As Per BSE Announcement Dated on 20.02.2025)
07-Jan-2025	28-Jan-2025	Quarterly Results	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve financial results for Q3 FY25 and schedule for earnings calls. Approval of financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 28/01/2025)
09-Oct-2024	24-Oct-2024	Quarterly Results	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Financial Results for Q2 FY25 and schedule for earnings calls. Acquisition of majority stake in Zoop Web Services Private Limited, a leading train food delivery service and an authorized IRCTC e-catering partner (As per BSE Announcement Dated on 24/10/2024)
10-Jul-2024	01-Aug-2024	Quarterly Results	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve In compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby announce that the meeting of the board of directors (the Board) of Le Travenues Technology Limited (the Company) is scheduled to be held on Thursday August 01 2024 to inter-alia consider and approve the financial results (standalone and consolidated) of the Company for the quarter ended June 30 2024 (Financial Results). Further the Company will hold its earnings conference call on the same day i.e. Thursday August 01 2024 at 05:30 P.M. (IST) to discuss the Financial Results. In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) the schedule and details for the earning calls are enclosed. Outcome of Board meeting - Approval for financial results for the quarter ended June 30 2024 (As per BSE Announcement Dated on 01/08/2024)
28-Jun-2024	04-Jul-2024	Quarterly Results	Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve the financial results (standalone and consolidated) of the Company for the quarter and fiscal year ended March 31, 2024 ('Financial Results'). Further, the Company will hold its earnings conference call on the same day, i.e. Thursday, July 04, 2024, at 05:30 P.M. (IST), to discuss the Financial Results. In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the schedule and details for the earning calls are enclosed. Outcome of Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015 - Approval of financial results for the quarter and financial year ended March 31, 2024 and reappointment of Independent Directors. (As Per BSE Announcement dated on 04.07.2024)

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Le Travenues Technology Ltd

Board Meeting