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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Easy Trip Planners Ltd.
Source DateBoard Meeting DateDetails
16-Jan-2026 19-Jan-2026 Increase in Authorised Capital
11-Nov-2025 14-Nov-2025 Quarterly Results
30-Oct-2025 04-Nov-2025 Preferential Issue of shares 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
14-Oct-2025 17-Oct-2025 Inter alia, to consider and approve the proposal of acquisition.
26-Aug-2025 29-Aug-2025 General Purpose
11-Aug-2025 14-Aug-2025 Quarterly Results Inter alia, to: 1. Consider the proposal of investment(s)/ acquisition(s)
06-Aug-2025 09-Aug-2025 (Revised) Inter alia, for considering the proposal of acquisition.
05-Aug-2025 08-Aug-2025 Inter alia, for considering the proposal of acquisition.
26-May-2025 30-May-2025 Audited Results
09-Apr-2025 12-Apr-2025 Inter alia, to consider and approve the allotment of equity shares on preferential basis.
19-Mar-2025 24-Mar-2025 Inter alia, to consider and approve the proposal of acquisition
07-Feb-2025 14-Feb-2025 Quarterly Results
05-Dec-2024 08-Dec-2024 Preferential Issue of shares 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
13-Nov-2024 15-Nov-2024 Inter alia, for considering the proposal acquisition.
08-Nov-2024 14-Nov-2024 Quarterly Results
09-Oct-2024 14-Oct-2024 Bonus issue
10-Sep-2024 17-Sep-2024 General Purpose (Revised)
09-Sep-2024 13-Sep-2024 Inter alia, to consider and approve the proposal of multiple acquisitions.
07-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Audited Results
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RISK DISCLOSURES ON DERIVATIVES

  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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