BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
07-NOV-2022 Financial Results Rategain Travel Technologies Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider financial statements for the period ended September 2022. Click here Click here
01-AUG-2022 Annual/ Extra General Meetings, Financial Results Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 01-Aug-2022 has considered and approved the following:- 1) Taken on record the Financial Results. 2) The 10th Annual General Meeting of the members of the Company will be held on Thursday, September 15, 2022. Click here Click here
16-MAY-2022 Financial Results Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 16-May-2022 has considered and taken on record the Financial Results. Click here Click here
11-FEB-2022 Auditors, ESOPs/ ESOS, Financial Results, Key Management Persons, Postal Ballot Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on 11-Feb-2022 has considered and approved the following:- 1) Taken on record the Financial Results. 2) The Resignation of Mr.Sachin Verma (Membershio No: ACS 34389) from the post of Company Secretary and Compliance Officer (KMP) of the Company with effect from the end of business hours of Friday, 11th February, 2022. Appointment of Mr.Thomas P.Joshua (Membership No:FCS 9839) as Company Secretary and Compliance Officer (KMP) of the Company with effect from Saturday, 12th February, 2022. 3) Approved the Notice of Postal Ballot for following Special Resolution (a) Approval of ‘RateGain – Stock Appreciation Rights (SAR) Scheme, 2022’ (b) Approval of Grant of Stock Appreciation Rights (SAR) Units to the Employees of Group Company including Subsidiary or its Associate Company, in India ir outside India, under RateGain – Stock Appreciation Rights (SAR) Scheme, 2022. 4) Appointment of M/s. Deloitte Touche Tohmatsu India LLP, as Internal Auditor of the Company for the Financial Year 2021-22. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.