AGM Date: 30 Aug 2022
AGM 30/08/2022
In reference to the outcome of the Board Meeting dated 01st August, 2022, the Board of Directors at their meeting held today i.e, August 02, 2022, has inter-alia,Revised notice of the 14th Annual General Meeting to be held on Tuesday, August 30, 2022.
(As Per BSE Announcement Dated on 02.08.2022)
Notice of 14th Annual General Meeting of the Company on Tuesday, August 30, 2022
(As Per BSE Announcement dated on 03.08.2022)
Further to our communication dated August 03, 2022, we are enclosing herewith copies of advertisement published in the newspapers on August 06, 2022 viz. Financial Express (in English) and Jansatta (in Hindi) today, inter-alia confirming correlation of dispatch of Notice of 14th Annual General Meeting, e-voting information, Integrated Annual Report and Financial Statements 2021-22.
(As Per BSE Announcement Dated on 06/08/2022)
In continuation to our intimation dated August 05, 2022, the 14th AGM of the Company was held on August 30, 2022 and the business mentioned in the Notice dated August 02, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman's speech as read out during the AGM is also enclosed.
Further to our letter dated August 31, 2022 and pursuant to Regulation 44 of Listing Regulations, we submit the following: Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 filed with the exchanges on August 31, 2022 and also placed on the Company's website at www.easemytrip.com. The Chairman's speech as read out during the AGM Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Report of the Scrutinizer dated August 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 are enclosed in relation to the 14th Annual General Meeting of the Company held on Tuesday, August 30, 2022 at 04:00 P.M. (IST) through video conferencing.
(As Per BSE Announcement Dated on 31/08/2022)
Easy Trip Planners Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 1/9/2022)
Transcript of the 14th Annual General Meeting of the Company held on Tuesday, August 30, 2022 at 04:00 PM IST.
(As per BSE Announcement Dated on 7/9/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Pursuant to provisions of Regulations 47(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of the notice of 15th Annual General Meeting dated September 06, 2023, published in Financial Express (English) and Jan Satta (Hindi) on September 07, 2023 are enclosed.
(As Per BSE Announcement dated on 07.09.2023)
Please find attached the Voting results and Scrutinizer Report of the Annual General Meeting held on 29th September, 2023
(As Per BSE Announcement dated on 01.10.2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024
Please find the enclosed proceedings of the 16th Annual General Meeting held on September 28, 2024
(As Per BSE Announcement dated on 28.09.2024)
Please find the enclosed report of Scrutinizer along with Voting Results of the business transacted through Annual General Meeting
(As Per Bse Announcement Dated on 30.09.2024)