Easy Trip Planners Ltd

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

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10.41 0.06(0.58%)

Open Price (₹)

10.35

Prev. Close (₹)

10.35

Volume (No’s)

6,713,650

Market Cap (₹)

3,668.12

Low Price (₹)

10.34

High Price (₹)

10.46 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
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)
19-Mar-2025	24-Mar-2025	Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve The proposal of acquisition In-principle approval to make an investment in Big Charter Private Limited and infusion of funds Easy Trip Planners Do Brasil Ltda (Brazil), Easy Trip Planners Limited (Saudi Arabia) and EaseMyTrip USA Inc. (As per BSE Announcement Dated on 24/03/2025)
07-Feb-2025	14-Feb-2025	Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 along with along with Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today i.e., February 14, 2025, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024, which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 14.02.2025)
01-Jan-2025	01-Jan-2025	Appointment of Mr. Rikant Pittie as Chief Executive Officer (CEO) of the Company w.e.f. January 01, 2025 who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and Listing Regulations. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached herewith as Annexure - A. Resignation of Mr. Nishant Pitti, Chief Executive Officer of the Company vide his letter dated December 31, 2024, with effect from January 01, 2025, due to his personal reasons. Further, information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure-B. The Resignation letter received from Mr. Nishant Pitti is enclosed herewith as Annexure-c Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the board of directors in the meeting held on January 01, 2025 has considered and approved the appointment of Mr. Rikant Pittie as Chief Executive Officer (CEO) of the Company w.e.f. January 01, 2025 (As Per BSE Announcement Dated on 01.01.2025)