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19/04/2021 14:06

Easy Trip Planners - Outcome Of Board Meeting- April 19, 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 19, 2021, has declared Interim Dividend of Rs. 21,72,90,000/- (100%) per Equity Share of face value of Rs.2/ - (Rupees Two only) each of the Company for the Financial Year 2020-21.

The said Dividend on Equity Shares will be dispatched/credited to those Members whose name appears on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the Equity shares as on 'Record Date" i.e. Wednesday, April 28, 2021. The Interim Dividend will be paid/dispatched on or before 18th May, 2021.

The Board Meeting commenced at 01:30 P.M. and concluded at 1.50 P.M.

The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com

Please take the same on your record.