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Easy Trip Planners Ltd.
BSE CODE: 543272   |   NSE CODE: EASEMYTRIP   |   ISIN CODE : INE07O001026   |   27-Sep-2024 10:39 Hrs IST
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54
Source DateBoard Meeting DateDetails
10-Sep-2024 17-Sep-2024 General Purpose (Revised)
09-Sep-2024 13-Sep-2024 Inter alia, to consider and approve the proposal of multiple acquisitions.
07-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Audited Results
22-Mar-2024 28-Mar-2024 Inter alia, for considering the proposal of Acquisition.
02-Feb-2024 09-Feb-2024 Quarterly Results
01-Feb-2024 06-Feb-2024 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.
28-Dec-2023 02-Jan-2024 Preferential Issue of shares & Issue Of Warrants
05-Dec-2023 11-Dec-2023 Interim Dividend
01-Nov-2023 08-Nov-2023 Quarterly Results
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