Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Easy Trip Planners has informed that the meeting of the Board of Directors of the Company is scheduled on Monday, 01st August, 2022 at 01:00 PM through video conferencing for considering the following: to propose the issue of Employee Stock Option Plan (ESOP), subject to the shareholders' approval; to consider and approve the notice of Annual General Meeting (AGM) for the financial year 2021-22.
The above information is a part of company’s filings submitted to BSE.
