Easy Trip Planners Ltd

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

up-arrow 8.57 0.03(0.35%)

Open Price ()

8.55

Prev. Close ()

8.54

Volume (No’s)

7,474,130

Market Cap ()

3,116.78

Low Price ()

8.50

High Price ()

8.66

 

Board Meetings

Start Date End Date Purpose
26-Aug-2025 29-Aug-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 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 inform that the meeting of Board of Directors is scheduled to be held on Friday August 29 2025 at 12:00 p.m. through video conferencing. Addendum to Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Please find enclosed Change in Management Disclosure. (As Per BSE Announcement Dated on:29.08.2025)
11-Aug-2025 14-Aug-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 inform that the meeting of Board of Directors is scheduled to be held on Thursday August 14 2025 at 04:00 P.M. through video conferencing inter alia to: 1. Consider and Approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report of the Statutory Auditors thereon. 2. Consider the proposal of investment(s)/ acquisition(s)
05-Aug-2025 09-Aug-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 Friday August 08 2025 at 07:00 P.M. through video conferencing for considering the proposal of acquisition. The Board Meeting to be held on 08/08/2025 has been revised to 09/08/2025 The Board Meeting to be held on 08/08/2025 has been revised to 09/08/2025 (As Per BSE Announcement Dated on: 06.08.2025 Deferment of Board Meeting scheduled on 9th August, 2025. The matters proposed to be considered in the said meeting shall be taken up in the next Board Meeting, the date of which will be duly notified in due course (As Per BSE Announcement Dated on: 09/08/2025)
26-May-2025 30-May-2025 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 30, 2025, at 05:00 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, 2025. The Board of Directors at their meeting held today i.e. May 30, 2025 approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025)
09-Apr-2025 12-Apr-2025 Inter alia, to consider and approve the allotment of equity shares on preferential basis. The allotment of 12,57,02,797 (Twelve Crores Fifty-Seven Lacs Two Thousand Seven Hundred and Ninety Seven) fully paid-up equity shares of the face value of INR 1 (Indian Rupee One Only) each of the Company (As Per Bse Announcement Dated on 12.04.2025)

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