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Easy Trip Planners Limited — Board/Management Information 2023
Jan 18, 2023
59372_rns_2023-01-18_8892f877-9919-4aba-aa8b-de12ff23fc14.pdf
Board/Management Information
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January 18, 2023
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| BSE Ltd.P J Towers, Dalal Street,Fort Mumbai – 400001Scrip Code: 543272 | National Stock Exchange of India Limited(NSE). Exchange Plaza, Bandra KurlaComplex, Bandra East, Mumbai – 400051Symbol: EASEMYTRIP |
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Subject : Intimation of Board Meeting
Dear Sir/Ma’am,
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 Tuesday, January 24, 2023, at 10.00 A.M . through video conferencing for considering the proposal of Acquisition.
The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com.
Kindly take the same on your record.
Thanking you
Yours faithfully,
For Easy Trip Planners Limited
PRIYANKA Digitally signed by PRIYANKA TIWARI TIWARI Date: 2023.01.18 09:34:28 +05'30' Priyanka Tiwari Company Secretary and Chief Compliance Officer Membership No.: A50412
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