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Easy Trip Planners Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543272 | NSE Symbol : EASEMYTRIP | ISIN : INE07O001026 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Sep-2024 17-Sep-2024 Acquisitions Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 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 Friday September 13 2024 at 03:00 P.M. through video conferencing for considering the proposal of multiple acquisitions. The Board Meeting to be held on 13/09/2024 has been revised to 17/09/2024 The Board Meeting to be held on 13/09/2024 has been revised to 17/09/2024 (As per BSE Announcement Dated on 10/09/2024) Proposed investment in Rollins International and Pflege Home Healthcare. (As Per BSE Announcement Dated on 17.09.2024)
15-Aug-2024 14-Aug-2024 Change in Auditors Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the resignation of statutory auditors Intimation pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the appointment of statutory auditors in case of casual vacancy
07-Aug-2024 13-Aug-2024 Quarterly Results Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 12:30 P.M. through video conferencing inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024 along with along with Limited Review Report of the Statutory Auditors thereon.
17-May-2024 24-May-2024 Quarterly Results Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday May 24 2024 at 02.00 P.M. inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2024. The Board of Directors at their meeting held today i.e, May 24, 2024, has inter-alia, approved the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024, in terms of Regulation 33 of Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. Please find attached the results for quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 24/05/2024)
22-Mar-2024 28-Mar-2024 Acquisitions Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and 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 Thursday March 28 2024 at 05:00 P.M. through video conferencing for considering the proposal of Acquisition. The Board of Directors at their meeting held today i.e., March 28, 2024, has inter-alia, considered and approved the following items: (a) the proposal for investment of an aggregate amount of INR 33 crores for approx. 4.94% of the aggregate post-allotment paid-up share capital of E-Trav Tech Limited on a fully diluted basis, and (b) the draft definitive agreement(s) as placed before the Board in connected with the proposed investment. The decision of the Board in connection with the proposed investment is subject to successful closing of the proposed investment subject to the terms of the definitive agreement(s) post its execution by the relevant parties. The Company will make the relevant disclosure(s) in respect of the above referenced decision of the Board in compliance with Regulation 30 of the Listing Regulations as and when such disclosure(s) becomes applicable to be made by the Company (As per BSE Announcement Dated on 28/03/2024)
11-Feb-2024 11-Feb-2024 Investments the Board of Directors ('Board') of Easy Trip Planners Limited ('Company') in its meeting held today, i.e., on February 11, 2024 has, inter alia considered and in-principally approved the proposal to open a 5 star hotel in Ayodhya which is less then 1Km from Shree Ram Mandir through investment of an amount of up to INR 100 crores in Jeewani Hospitality Private Limited, a company under incorporation for 50% of the aggregate share capital of the said company on a fully diluted basis through swap i.e., fresh issuance of the Company's own equity shares on preferential basis. This in-principal decision of the Board is subject to final approval from Board of the Company and the relevant regulatory and/ or shareholders' approval(s), as may be applicable.
02-Feb-2024 09-Feb-2024 Quarterly Results Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday February 09 2024 at 02:00 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 nine months ended on December 31 2023 along with along with Limited Review Report of the Statutory Auditors thereon. Further as intimated earlier in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from January 01 2024 and will remain closed till the end of 48 hours after the declaration of financial results Financial Results for the quarter and nine months ended 31st December, 2023 The Board of Directors at their meeting held today i.e, February 09, 2024, has inter-alia, approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023, in terms of Regulation 33 of Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith. Further, an extract of the aforementioned financial results would be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board meeting concluded at 02:57 P.M. (As per BSE Announcement Dated on 09/02/2024)
01-Feb-2024 06-Feb-2024 Raising funds through Debt Instr. Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on 6th February 2024 at 11 a.m. through video conferencing inter alia to consider and approve: 1. 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; 2. Postal Ballot Notice and 3. Alteration in Memorandum of Association. Board of Directors has inter-alia, considered, approved and taken on record the following matters: 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. Increase in authorized share capital, subject to shareholders' approval. Appointment of Mr. Prashant Pitti (DIN: 02334082) as the Managing Director of the Company for the further term of five years. Postal ballot notice for approval of shareholders. The Board commenced at 11.00 A.M and concluded at 11:37 A.M. Re-appointment of Mr. Prashant Pitti as the Managing Director of the company effective from 02nd July, 2024 up to 01st July, 2029 for a further term of 5 years subject to the approval of the shareholders. (As Per BSE Announcement Dated on 06/02/2024)
28-Dec-2023 02-Jan-2024 Preferential Issue Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2024 inter alia to consider and approve Pursuant to Regulation 29 and 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 Tuesday January 02 2024 at 11:00 A.M. through video conferencing for discussing fund raising through preferential issuance of equity shares and share warrants. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 02, 2024, has inter-ilia provided in-principle approval for: identifying the optimum combination of equity shares and /or warrants convertible into equivalent number of equity shares of the Company to be issued on preferential basis for raising the funds upto Rs. 1000 Crores on such terms and conditions as may be determined by the Board in accordance with the SEBI (ICDR) Regulations and other applicable laws and to identify the list of proposed allottees for the aforesaid purpose. The Board Meeting commenced at 11:00 A.M. and concluded at 11:20 A.M. (As Per BSE Announcement Dated on 02.01.2024) Inter-ilia provided in-principle approval for: identifying the optimum combination of equity shares and /or warrants convertible into equivalent number of equity shares of the Company to be issued on preferential basis for raising the funds upto Rs. 1000 Crores on such terms and conditions as may be determined by the Board in accordance with the SEBI (ICDR) Regulations and other applicable laws and to identify the list of proposed allottees for the aforesaid purpose. (As per BSE Bulletin dated on 02/01/2024)
05-Dec-2023 11-Dec-2023 Interim Dividend Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve Pursuant to Regulation 29 and 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 December 11 2023 at 11:00 A.M. through video conferencing for considering the proposal for declaration of Interim Dividend for the financial year 2023-24. Declaration of Interim Dividend at the rate of 10% on the Equity Share Capital of the Company i.e. Rs. 0.10/- (Rupees Ten Paisa) per equity share of Re. 1/- (Rupee One) each of the Company for the Financial Year 2023-24. Total payout of Interim Dividend is Rs. 17,72,04,062/- (Rupees Seventeen Crore Seventy-Two Lakhs Four Thousand and Sixty-Two Only). The said Dividend on Equity Shares will be dispatched/credited to those Members whose name appears on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the Equity shares as on 'Record Date' i.e. Tuesday, December 19, 2023. The Interim Dividend will be paid/dispatched on or before 10th January, 2024. Appointment of Mr. Prashant Pitti (DIN: 02334082) as the Managing Director of the Company. EASY TRIP PLANNERS LIMITED has informed BSE regarding Outcome of Board Meeting held on 11 Dec 2023 for Dividend. (As Per BSE Announcement Dated on 11/12/2023) Change in designation of Mr. Prashant Pitti (DIN: 023340802) as Managing Director of the Company effective form December 11, 2023, subject to the approval of the shareholders. (As per BSE Announcement Dated on 13/12/2023)
01-Nov-2023 08-Nov-2023 Quarterly Results Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 08th November 2023 at 11:00 A.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 2023 along with Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today i.e, November 08, 2023, has inter-alia considered and approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2023, in terms of Regulation 33 of Listing Regulations. The copy of the financial results along with the limited review reports issued by the Statutory Auditors of the Company is enclosed herewith. The Audit Committee Meeting commenced at 09:00 A.M. The Board meeting commenced at 11:00 A.M and concluded at 11:38 A.M. Please find attached the unaudited financial results for quarter and year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
27-Sep-2023 27-Sep-2023 Preferential Issue The Board of Directors in the meeting held today i.e., Wednesday, September 27, 2023 have, inter alia, considered and approved following matters: The allotment 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 on preferential basis to the proposed allottees. This is with respect to our earlier disclosure letter dated August 07, 2023. In suppression of the earlier board approval dated 08th May, 2023 for incorporation of a wholly owned subsidiary of the Company to carry on the business of general insurance subject to further regulatory approvals, the management has now decided to incorporate a subsidiary to carry on the business of general insurance with majority stake of 6o% subject to regulatory approvals. Investment in equity shares of Eco Hotels India Private Limited to be swapped with equity shares of Eco Hotels and Resorts Limited in the ratio of 1:1.
08-Aug-2023 14-Aug-2023 Quarterly Results Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday August 14 2023 at 12:30 P.M. through video conferencing inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023 along with along with Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today i.e, August 14, 2023, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, which have been duly reviewed and recommended by the Audit Committee. Accordingly, we enclose herewith Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023. Further, an extract of the aforementioned financial results would be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board meeting concluded at 02:56 P.M. (As Per BSE Announcement Dated on 14.08.2023) The Board of Directors at their meeting held on 14th August, 2023, has inter-alia considered, approved and taken on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, which have been duly reviewed and recommended by the Audit Committee. Accordingly, we enclose herewith Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 15/08/2023)
02-Aug-2023 07-Aug-2023 Preferential Issue 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. 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). (As Per BSE Announcement Dated on 07.08.2023)
26-Jul-2023 31-Jul-2023 Preferential Issue 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. 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 (As Per BSE Announcement dated on 31.07.2023)
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