Board Meetings

Rategain Travel Technologies Limited has submitted to the Exchange, the financial results for the period ended Dec 30, 2025.

Rategain Travel Technologies Limited has submitted to the Exchange, the financial results for the period ended Sep 30, 2025.

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve As Enclosed

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 26, 2025, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and financial year ended March 31, 2025. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Tuesday, April 01, 2025 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2025. 

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter ended June 30, 2024

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Dear Sir Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2024, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Monday, April 01, 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2024. Please take the above information on record.

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Dear Sir / Ma'am, Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 02, 2024, inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and nine months ended December 31, 2023. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Monday, January 01, 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and nine months ended December 31, 2023. Please take the above information on record.

Rategain Travel Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 27, 2023, inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and half year ended September 30, 2023 Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Sunday, October 01, 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2023.

 Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 07-Aug-2023 has considered and taken on record the Financial Results.

Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 19-May-2023 has considered and taken on record the Financial Results.

Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 10-Feb-2023 has considered and taken on record the Financial Results.

 Rategain Travel Technologies Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 07-Nov-2022 has considered and taken on record the 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.

 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.

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.