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

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BSE Code : 543992 | NSE Symbol : YATRA | ISIN : INE0JR601024 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Change in Other Executives	Please find enclosed an intimation with respect to resignation of Mr. Rohan P. Mittal as the Group CFO along with the copy of resignation letter. Please find enclosed an intimation for appointment of Mr. Anuj Kumar Sethi as Interim Chief Financial Officer of the Company with immediate effect from today i..e. April 11, 2025.
12-Mar-2025	12-Mar-2025	Change in Other Executives	Please find enclosed the outcome of Board Meeting wherein the Board Inter-alia considered the resignation of Mr. Rohan Mittal as the Group CFO and KMP of the Company, to be effective from a date to be decided mutually with the Company. Read l Please find enclosed the outcome of the Board Meeting wherein the Board interalia considered the resignation of Mr. Rohan Mittal as Group CFO and KMP of the Company to be effective from a date to be mutually decided with the Company. Please find enclosed the outcome of the Board Meeting wherein the Board inter-alia considered the resignation of Mr. Rohan Mittal as the Group CFO and KMP to be effective from a date to be discussed mutually with the Company.
03-Feb-2025	10-Feb-2025	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Please find enclosed herewith a copy of the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company The Hon''ble National Company Law Tribunal, Mumbai Bench, has allowed the First Motion Application submitted by the Company in respect of composite scheme of amalgamation between the Company. (As Per BSE Announcement Dated on 11.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Results for the quarter ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024)
02-Sep-2024	02-Sep-2024	Acquisitions	Please find enclosed outcome of the Board Meeting.
05-Aug-2024	12-Aug-2024	Quarterly Results	Yatra Online 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 of the Company for the quarter ended June 30 2024. In furtherance of our letter dated August 05, 2024 and pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), the Board of Directors at its meeting held today i.e. Monday, August 12, 2024 which commenced at 12:30 P.M. and concluded at 07:20 P.M., has, inter-alia, considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 2) Composite Scheme of Amalgamation
22-May-2024	30-May-2024	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results of the Company for the period ended March 31 2024. Please find enclosed herewith the outcome of the Board meeting. (As Per BSE Announcement dated on 30.05.2024)
19-Mar-2024	19-Mar-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, the Board of Directors at its meeting held today i.e. Tuesday, March 19, 2024 which commenced at 12:00 Noon and concluded at 6:55 P.M. has, inter-alia, considered and approved the following: 1) Appointment of Dr. Anup Wadhawan (DIN: 03565167) as an Additional Non-Executive Director, in the capacity of Independent Director effective April 01, 2024 for a term of three years i.e. from April 01, 2024 to March 31, 2027, subject to the approval of Shareholders of the Company. 2) Approved the Postal Ballot Notice to seek approval of the shareholders for the appointment of Dr. Anup Wadhawan (DIN: 03565167) This is for your information and records
01-Feb-2024	14-Feb-2024	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results (With Limited Review) of the Company for the quarter and nine months ended December 31 2023. Please find enclosed herewith the unaudited financial results of the Company for the period ended December 31, 2023. Outcome of the Meeting of the Board of Directors of Yatra Online Limited ('the Company') (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	14-Nov-2023	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Yatra Online Limited is scheduled to be held on Tuesday November 14 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. In furtherance to our letter dated October 31, 2023 and pursuant to the provisions of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 as amended from time to time ('Listing Regulations'), the Board of Directors at its meeting held today i.e. Tuesday, November 14, 2023 which commenced at 11:30 A.M. and concluded at 03:10 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Please find attached herewith the Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023)
04-Oct-2023	16-Oct-2023	Quarterly Results	Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Yatra Online Limited is scheduled to be held on Monday October 16 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. In furtherance to our letter dated October 04, 2023 and pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), the Board of Directors at its meeting held today i.e. Monday, October 16, 2023 which commenced at 11:00 A.M. and concluded at 12:30 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, please find enclosed herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company. Unaudited Financial results for the period ended June 30, 2023 (As Per BSE Announcement Dated on 16/10/2023)

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Yatra Online Ltd

Board Meeting