| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results of the Company for the period ended March 31 2024. Please find enclosed herewith the outcome of the Board meeting. (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, the Board of Directors at its meeting held today i.e. Tuesday, March 19, 2024 which commenced at 12:00 Noon and concluded at 6:55 P.M. has, inter-alia, considered and approved the following: 1) Appointment of Dr. Anup Wadhawan (DIN: 03565167) as an Additional Non-Executive Director, in the capacity of Independent Director effective April 01, 2024 for a term of three years i.e. from April 01, 2024 to March 31, 2027, subject to the approval of Shareholders of the Company. 2) Approved the Postal Ballot Notice to seek approval of the shareholders for the appointment of Dr. Anup Wadhawan (DIN: 03565167) This is for your information and records | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results (With Limited Review) of the Company for the quarter and nine months ended December 31 2023. Please find enclosed herewith the unaudited financial results of the Company for the period ended December 31, 2023. Outcome of the Meeting of the Board of Directors of Yatra Online Limited (the Company) (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Yatra Online Limited is scheduled to be held on Tuesday November 14 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. In furtherance to our letter dated October 31, 2023 and pursuant to the provisions of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 as amended from time to time (Listing Regulations), the Board of Directors at its meeting held today i.e. Tuesday, November 14, 2023 which commenced at 11:30 A.M. and concluded at 03:10 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Please find attached herewith the Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 16 Oct 2023 | 4 Oct 2023 |
| Yatra Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Yatra Online Limited is scheduled to be held on Monday October 16 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. In furtherance to our letter dated October 04, 2023 and pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations), the Board of Directors at its meeting held today i.e. Monday, October 16, 2023 which commenced at 11:00 A.M. and concluded at 12:30 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, please find enclosed herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company. Unaudited Financial results for the period ended June 30, 2023 (As Per BSE Announcement Dated on 16/10/2023) | ||
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