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Rategain Travel Technologies Ltd Board Meeting

452.75
(2.83%)
Jun 27, 2025|12:00:00 AM

Rategain Travel CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 May 202520 May 2025
Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 26 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2025. Further this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31 2025. As Enclosed (As per BSE Announcement Dated on 26/05/2025)
Board Meeting5 May 20255 May 2025
As Enclosed
Board Meeting14 Feb 202530 Jan 2025
Rategain Travel Technologies 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 Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025)
Board Meeting11 Nov 202422 Oct 2024
Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half-year ended September 30 2024. Further this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Tuesday October 01 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and half year ended September 30 2024. The Board Meeting to be held on 08/11/2024 has been revised to 11/11/2024 The Board Meeting to be held on 08/11/2024 has been revised to 11/11/2024 (As Per BSE Announcement Dated on: 29/10/2024) Change in the KMP Board Meeting commenced at 01:00 p.m. and concluded at 2:10 p.m. (As Per BSE Announcement dated on 11.11.2024)
Board Meeting12 Aug 202429 Jul 2024
Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.08.2024)

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