| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 19 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) | ||
| Board Meeting | 14 Feb 2025 | 7 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) | ||
| Board Meeting | 1 Jan 2025 | 1 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) | ||
| Board Meeting | 8 Dec 2024 | 4 Dec 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2024 ,inter alia, to consider and approve In continuation to the outcome of the Companys Board Meeting held on September 17, 2024 and November 15, 2024 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 Sunday, December 08, 2024 at 11:00 A.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, the Board at its meeting held today, i.e., December 08, 2024, has inter-alia, considered and approved, subject to the approval of the relevant regulatory/ statutory authorities and the members of the Company, the issuance of 12,84,47,034 (Twelve Crore Eighty Four Lakh Forty Seven Thousand Thirty Four) 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 08.12.2024) | ||
| Board Meeting | 15 Nov 2024 | 13 Nov 2024 |
| Inter alia, for considering the proposal acquisition. Proposed investment of 49% of the aggregate post money paid-up share capital of Planet Education Australia Pty. Ltd. (Planet Education) and Proposed investment of 50% of the aggregate post money paid-up equity share capital of Jeewani Hospitality Private Limited (JHPL) (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 at 03:00 P.M. through video conferencing 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 2024 along with along with Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today i.e, November 14, 2024, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024, which have been duly reviewed and recommended by the Audit Committee. Accordingly, we enclose herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Oct 2024 | 9 Oct 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 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 Monday October 14 2024 at 01:00 P.M. through video conferencing inter alia to consider and approve the issue of bonus shares. | ||
| Board Meeting | 17 Sep 2024 | 9 Sep 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve Pursuant to Regulation 29 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 September 13 2024 at 03:00 P.M. through video conferencing for considering the proposal of multiple acquisitions. The Board Meeting to be held on 13/09/2024 has been revised to 17/09/2024 The Board Meeting to be held on 13/09/2024 has been revised to 17/09/2024 (As per BSE Announcement Dated on 10/09/2024) Proposed investment in Rollins International and Pflege Home Healthcare. (As Per BSE Announcement Dated on 17.09.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Incorporation of a wholly owned subsidiary of the Company for the purpose of Electric Bus Manufacturing | ||
| Board Meeting | 14 Aug 2024 | 15 Aug 2024 |
| Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the resignation of statutory auditors Intimation pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the appointment of statutory auditors in case of casual vacancy | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 at 12:30 P.M. through video conferencing inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024 along with along with Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today i.e, August 13, 2024, has inter-alia, considered, approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024, which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24 2024 at 02.00 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 2024. The Board of Directors at their meeting held today i.e, May 24, 2024, has inter-alia, approved the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024, in terms of Regulation 33 of Listing Regulations, which have been duly reviewed and recommended by the Audit Committee. Please find attached the results for quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 24/05/2024) | ||
The company also stated that its wholly-owned subsidiary, EaseMyTrip MiddleEast DMCC has established two new entities in Dubai.
The initial set is expected to roll out in August 2025 with a concentration on cutting-edge technology, passenger comfort, and environmental sustainability.
Gross booking revenue in Q3 FY25 was ₹2,148.9 crore, indicating demand in the travel sector remained strong.
The stock is trading ex-bonus following November 28, which was the record date for the company's bonus share issue.
It had previously granted bonus shares in a 3:1 ratio, which equates to three free shares for every one held in November 2022.
Easy Trip Planners expanded into medical tourism by acquiring 30% of Rollins International for ₹60 Crore.
Here are some of the stocks that may see significant price movement today: Easy Trip Planners, Gillette India, Delta Corp, etc.
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