| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Please find enclosed the outcome of Board Meeting wherein the Board Inter-alia considered the resignation of Mr. Rohan Mittal as the Group CFO and KMP of the Company, to be effective from a date to be decided mutually with the Company. Read l Please find enclosed the outcome of the Board Meeting wherein the Board interalia considered the resignation of Mr. Rohan Mittal as Group CFO and KMP of the Company to be effective from a date to be mutually decided with the Company. Please find enclosed the outcome of the Board Meeting wherein the Board inter-alia considered the resignation of Mr. Rohan Mittal as the Group CFO and KMP to be effective from a date to be discussed mutually with the Company. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Please find enclosed herewith a copy of the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company The Honble National Company Law Tribunal, Mumbai Bench, has allowed the First Motion Application submitted by the Company in respect of composite scheme of amalgamation between the Company. (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Results for the quarter ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Please find enclosed outcome of the Board Meeting. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Yatra Online 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 of the Company for the quarter ended June 30 2024. In furtherance of our letter dated August 05, 2024 and pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations), the Board of Directors at its meeting held today i.e. Monday, August 12, 2024 which commenced at 12:30 P.M. and concluded at 07:20 P.M., has, inter-alia, considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 2) Composite Scheme of Amalgamation | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results of the Company for the period ended March 31 2024. Please find enclosed herewith the outcome of the Board meeting. (As Per BSE Announcement dated on 30.05.2024) | ||
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