Board Meeting Announcement for Easy Trip Planners Ltd - Dec 8, 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 Company's 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