Easy Trip Planners Ltd

  • BSE Code : 543272
  • NSE Symbol : EASEMYTRIP
  • ISIN : INE07O001026
  • Industry :TRAVEL AGENCIES

up-arrow 6.42 0.57(9.74%)

Open Price ()

6.00

Prev. Close ()

5.85

Volume (No’s)

26,445,334

Market Cap ()

2,334.86

Low Price ()

5.94

High Price ()

6.43

 

Board Meetings

Start Date End Date Purpose
11-Feb-2026 14-Feb-2026 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 along with Limited Review Report of the Statutory Auditors thereon. Financial Results for the Quarter ended December 2025. (As Per BSE Announcement Dated on: 14/02/2026)
14-Jan-2026 19-Jan-2026 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve increase in the authorised share capital of the company. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform regarding Increase in Authorized Share Capital of the Company to Rs. ?750,00,00,000/- (Rupees Seven Hundred and Fifty Crore only) divided into 750,00,00,000 (Seven Hundred Fifty Crore) equity shares of ? 1/- (Rupee One only) each and consequent amendment in Capital Clause of the Memorandum of Association of the Company, subject to the shareholder's approval. (As Per BSE Announcement Dated on:19.01.2026)
11-Nov-2025 14-Nov-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025 along with Limited Review Report of the Statutory Auditors thereon. Financial Results for the Quarter & half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025)
30-Oct-2025 04-Nov-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve In continuation to the outcome of the Companys Board Meeting held on August 14 2025 and October 17 2025 inter alia in respect of proposed investment 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 Tuesday November 04 2025 at 03:30 P.M. through audio-video conferencing facility to inter alia consider and approve the proposal for issuance of fully paid-up equity shares of the Company to the proposed allotees through preferential issue 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., November 04, 2025, has inter-alia, considered and approved issuance of 55,93,75,249 (Fifty Five Crores Ninety Three Lacs Seventy Five Thousand Two Hundred Forty Nine) fully paid-up equity shares of the face value of INR 1 (Indian Rupee One Only) each of the Company to the proposed allottees on a preferential basis (As Per BSE Announcement Dated on: 08/11/2025)
14-Oct-2025 17-Oct-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the proposal of acquisition. Outcome of Board Meeting dated October 17, 2025. (As Per BSE Announcement Dated On : 17.10.2025)

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