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Rategain Travel Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543417 | NSE Symbol : RATEGAIN | ISIN : INE0CLI01024 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 12-Aug-2024 Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.08.2024)
02-May-2024 21-May-2024 Accounts Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 21 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2024. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Monday April 01 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31 2024. Please take the above information on record. Dear Sir/Ma'am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Tuesday, May 21, 2024, have inter-alia considered and approved the matters. Please take the above information on record. (As Per BSE Announcement Dated on 21.05.2024)
19-Jan-2024 02-Feb-2024 Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Dear Sir / Maam Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 02 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and nine months ended December 31 2023. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Monday January 01 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and nine months ended December 31 2023. Please take the above information on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, February 02, 2024, have inter-alia considered and approved the Un-Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter and nine months ended December 31, 2023. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following as 'Annexure A': (a) Financial Results of the Company for the quarter and nine months ended December 31, 2024. (b) Limited Review Report on the Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 02/02/2024)
15-Nov-2023 20-Nov-2023 Raising funds through Debt Instr. Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve In terms of Regulations 29(1) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the SEBI Listing Regulations) we wish to inform you that a meeting of the Fund Raise Committee of the Company shall be held on November 20 2023 to inter alia consider and determine the issue price of Equity Shares to be issued pursuant to the proposed qualified institutions placement of equity shares of ? 1 each (Equity Shares and such qualified institutions placement the Issue) including any discount on the floor price calculated in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the SEBI ICDR Regulations) and as permitted by the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated September 15 2023.
15-Nov-2023 15-Nov-2023 Others We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the 'Board'), at its meeting held on August 7, 2023 and special resolution passed by the members of the Company in the Annual General Meeting held on September 15, 2023, the Fund Raise Committee has, at its meeting held today, i.e., November 15, 2023, inter-alia, considered and approved the following: (a) approval and adoption of the preliminary placement document dated November 15, 2023 together with application form in connection with the proposed qualified institutions placement of equity shares of ?1 each ('Equity Shares', and such qualified institutions placement, the 'Issue'); and (b) authorisation of the opening of the Issue today, i.e., November 15, 2023. (c) Approved the floor price for the Issue, being ?676.66 per Equity Share ('floor price'), based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations.
16-Oct-2023 27-Oct-2023 Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 27 2023 inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2023 Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Sunday October 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015 , we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, October 27, 2023, have inter-alia considered and approved the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended September 30, 2023. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following as 'Annexure A': (a) Financial Results of the Company for the quarter and half-year ended September 30, 2023. (b) Limited Review Report on the Financial Results of the Company for the quarter and half-year ended September 30, 2023. The Board Meeting commenced at 12:30 p.m. and concluded at 01:30 p.m. Please take the above information on record. Pursuant to Regulation 30 & 33 of SEBI LODR, we wish to inform you that Board of directors of the company, in their meeting held today , have inter-alia considered and approved the Unaudited (standalone & consolidated) financial results for the quarter and half-year ended September, 30 2023 (As Per BSE Announcement dated on 27.10.2023)
31-Jul-2023 07-Aug-2023 Quarterly Results Rategain Travel Technologies 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 Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 07 2023 inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2023 Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Saturday July 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30 2023. Please take the above information on record. Rategain Travel Technologies 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 Dear Sir / Ma'am, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, in their meeting scheduled to be held on Monday, August 07, 2023 will also consider, raising of funds through issuance of equity shares or other securities convertible into or exchangeable into Equity Shares or non-convertible debt instruments along with warrants or any combination thereof in one or more tranches, by way of Preferential Issue, Qualified Institutional Placement (QIP) or through any other permissible mode or any combination thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Please take the above information on record. (As Per BSE Announcement Dated on 02.08.2023) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e., Monday, August 07, 2023, have inter-alia considered and approved the following matter: 1) Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. The Financial Results alongwith Limited Review Report are also being disseminated on the Company's website. 2) Appointment of RMG Associates, Company Secretaries, as Secretarial Auditor of the Company for the financial Year 2023-24. 3) Change in designation of Mr. Nishant Kanuru Rao (DIN: 08972606), to Non-Executive Director of the Company, subject to approval in AGM. 4) Raising of funds not exceeding ?600 crores through issue of equity shares by way of a Qualified Institutions Placement (QIP), subject to applicable laws, approval of the Company's shareholders and regulatory approvals. 5) The 11th AGM of the members of the Company will be held on Friday, September 15, 2023. (As Per BSE Announcement Dated on 07.08.2023) We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the 'Board'), at its meeting held on August 7, 2023 and special resolution passed by the members of the Company in the Annual General Meeting held on September 15, 2023, the Fund Raise Committee has, at its meeting held today, i.e., November 15, 2023, inter-alia, considered and approved the following: (a) approval and adoption of the preliminary placement document dated November 15, 2023 together with application form in connection with the proposed qualified institutions placement of equity shares of ?1 each ('Equity Shares', and such qualified institutions placement, the 'Issue'); and (b) authorisation of the opening of the Issue today, i.e., November 15, 2023. (c) Approved the floor price for the Issue, being ?676.66 per Equity Share ('floor price'), based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations. (As Per BSE Announcement Dated on 15.11.2023)
12-May-2023 19-May-2023 Accounts Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 19 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2023. Dear Sir/Ma'am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, May 19, 2023, have inter-alia considered and approved the following matter: Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the Quarter and Financial Year ended March 31, 2023. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the Quarter and Financial Year ended March 31, 2023, were approved by the Board of Directors of the Company in its meeting held today i.e. Friday, May 19, 2023. Please find enclosed herewith the copy of Financial Results of the Company along with the Audit Report thereon. Kindly take the above information on record. (As per BSE Announcement Dated on 19/05/2023)
03-Feb-2023 10-Feb-2023 Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and nine months ended December 31 2022. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Sunday January 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, February 10, 2023, have inter-alia considered and approved the following matter: 1) Un-Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the Quarter and Nine months ended December 31, 2022. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following: (a) Financial Results of the Company for the Quarter and Nine months ended December 31, 2022. (b) Limited Review Report on the Financial Results of the Company for the Quarter and Nine months ended December 31, 2022. Please take the above information on record. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022 07-Nov-2022 Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2022. 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Monday, November 07, 2022, have inter-alia considered and approved the following matters: Un-Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the Quarter and Half Year ended September 30, 2022. 2. Appointment of M/s. Deloitte Touche Tohmatsu India LLP, as Internal Auditor of the Company for the financial Year 2022-23, 2023-24 and 2024-25. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Un-Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the Quarter and Half year ended September 30, 2022 were approved by the Board of Directors of the Company in its meeting held today i.e. Monday, November 07, 2022. Please find enclosed herewith the copy of Financial Results of the Company along with the Limited Review Report thereon. This is in furtherance to our letter dated November 02, 2022, wherein we had given advance intimation of the earnings conference call scheduled to be held on Monday, November 07, 2022 at 03:30 p.m. IST to discuss the Financial and Operational performance for the Quarter and Half year ended September 30, 2022 ('Financial Results'). In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Company has today viz. Monday, November 07, 2022, concluded its earnings conference call with several Analysts/Institutional Investors/Funds on the Financial Results. (As Per BSE Announcement Dated on 07.11.2022)
25-Jul-2022 01-Aug-2022 Quarterly Results Quarterly Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 01, 2022, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter ended June 30, 2022. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Friday, July 01, 2022 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2022. Please take the above information on record. 1) Un-Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter ended June 30, 2022. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the followings: (a) Financial Results of the Company for the quarter ended June 30, 2022. (b) Limited Review Report on the Financial Results of the Company for the quarter ended June 30, 2022. 2) The 10th Annual General Meeting of the members of the Company will be held on Thursday, September 15, 2022. The Board Meeting commenced at 2:00 p.m. and concluded at 3:00 p.m. Please take the above information on record. (As Per BSE Announcement Dated on 01.08.2022) Dear Sir / Ma'am, In furtherance to the earlier intimation made by the Company on August 01, 2022, we would like to inform that the Board of Directors have approved, by circulation, to schedule the 10th Annual General Meeting of the Company on Tuesday, September 20, 2022. Please take the above information on record. (As Per BSE Announcement Dated on 16.08.2022)
02-May-2022 16-May-2022 Accounts Audited Results Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 16, 2022, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and year ended March 31, 2022. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Friday, April 01, 2022 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and year ended March 31, 2022. Please take the above information on record. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), Board of Directors in their meeting held today i.e., Monday, May 16, 2022, have inter-alia considered and approved: 1) Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter and year ended March 31, 2022. The Financial Results are also being disseminated on the Company's website at https://investors.rategain.com. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing the following: (a) Financial Results of the Company for the quarter and year ended March 31, 2022. (b) Audit Report on the Financial Results of the Company for the quarter and year ended March 31, 2022. (c) Declaration regarding audit report(s) with an unmodified opinion thereupon. The Board Meeting commenced at 2:00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement dated on 16.05.2022)
31-Jan-2022 11-Feb-2022 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., Friday, 11th February, 2022, have inter-alia considered and approved the 1) Unaudited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter and nine months ended December 31, 2021 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Unaudited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and nine months ended December 31, 2021 were approved by the Board of Directors of the Company in its meeting held today i.e. Friday, February 11, 2022. Please take the above information on record. (As per BSE Announcement Dated on 11/02/2022) In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), we wish to inform you that Board of Directors the Company at its meeting held on 11th day of February, 2022 (started at 7.00 p.m. and concluded at 9.00 p.m.) inter-alia approved the RATEGAIN - Stock Appreciation Rights (SAR) Scheme, 2022 ('SAR Scheme'), subject to approval of the Shareholders. (As Per BSE Announcement Dated on 12.02.2022)
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