Easy Trip Planners has informed that the Board at its meeting held yesterday, 10th October, 2022, has considered and approved the following items subject to shareholder’s approval: Sub-division/Split of each existing equity share of face value of Rs 2 into 2 equity shares of face value of Re 1 fully paid- up; Issue of 3 bonus equity shares for every 1 fully paid-up equity share; Increase in Authorised Share Capital from Rs 75,00,00,000 to Rs 200,00,00,000; Alteration in Capital Clause of Memorandum of Association. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure. The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com
The above information is a part of company’s filings submitted to BSE.
