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Company Announcements

Announcements - 2022

10 Jun 2022	-	Delisting of shares and dissolution
23 May 2022	-	Final return of capital to shareholders
31 Jan 2022	-	Yatra Capital Limited AGM results announcement

Announcements - 2021

31 Dec 2021	-	Yatra AGM Announcement 2021
31 Mar 2021	-	Update on Liquidation

Announcements - 2020

31 Dec 2020	-	Update on Liquidation
31 Jul 2020	-	Yatra Capital Limited - AFS 2020
04 Jun 2020	-	Final Announcement Yatra Capital June 2020
14 Apr 2020	-	Update on liquidation

Announcements - 2019

26 Sep 2019	-	YATRA AGM Minutes 23 Sept 2019
26 Sep 2019	-	Poll Results 23 Sept 2019
09 Aug 2019	-	Yatra AGM Announcement 2019
01 Aug 2019	-	Yatra Capital Annual Results 2018-19
07 Jun 2019	-	Update on Asset Realization
09 Jan 2019	-	Progress on Asset Realisation

Announcements - 2018

29 Dec 2018	-	Yatra Capital 30 September 2018
18 Sep 2018	-	YATRA AGM Minutes 17 Sept 2018
18 Sep 2018	-	Poll Results 17 Sept 2018
03 Aug 2018	-	Yatra AGM Announcement 2018
01 Aug 2018	-	Yatra Capital Ltd Annual Results
26 Jun 2018	-	Progress on Asset Realisation
01 Mar 2018	-	PRIIPs KID

Announcements - 2017

18 Dec 2017	-	Completion of Compulsory redemption round II
30 Nov 2017	-	Compulsory redemption II
30 Nov 2017	-	Yatra Capital 30 September 2017
12 Sep 2017	-	Poll Results 11 Sept 2017
12 Sep 2017	-	YATRA AGM Minutes 11 Sept 2017
03 Sep 2017	-	Progress on asset realisation XIII
28 Jul 2017	-	Yatra Capital Ltd Annual Result 2016-17
28 Jul 2017	-	Yatra AGM Announcement 2017
20 Jul 2017	-	Change of Address

Announcements - 2016

08 Dec 2016	-	JFSC consent Mr Bawa
08 Dec 2016	-	Compulsory redemption I clarification
01 Dec 2016	-	Yatra interim results 30 Sept 2016
03 Oct 2016	-	Compulsory redemption completion I_30 Sept 2016
19 Sep 2016	-	Compulsory redemption I
15 Sep 2016	-	Results of AGM 14 Sept 2016
15 Sep 2016	-	Poll Results 14 Sept 2016
30 Aug 2016	-	Yatra Capital Investor Presentation-JUNE 2016
29 Jul 2016	-	Yatra Capital Ltd Annual Results 2015-2016
29 Jul 2016	-	Yatra Capital Limited - AGM Circular 2016
12 Jul 2016	-	Changes to Yatra Board July 2016
19 Feb 2016	-	Progress on Asset Realization XII

Announcements - 2015

01 Dec 2015	-	Yatra interim results 30 Sept 2015
01 Oct 2015	-	Progress on asset realisation XI
16 Sep 2015	-	Annual General Meeting 2015 results
16 Sep 2015	-	Poll Results 15 Sept 2015
03 Sep 2015	-	Redemption Completion V
25 Aug 2015	-	Redemption Round V Results
05 Aug 2015	-	Yatra AGM Announcement 2015
31 Jul 2015	-	Yatra Capital - Annual audited financial statements 2014-15
31 Jul 2015	-	Redemption Offer V
17 Jul 2015	-	Progress on asset realisations X
24 Jun 2015	-	Progress on asset realizations IX
06 May 2015	-	Redemption completion IV
24 Apr 2015	-	Redemption round IV results
18 Apr 2015	-	Progress on asset realizations VIII
31 Mar 2015	-	IV Redemption Offer
31 Mar 2015	-	Progress on asset realizations VII
25 Mar 2015	-	Progress on asset realizations VI
25 Mar 2015	-	Shareholder letter March 2015
18 Feb 2015	-	Yatra Feb 2015 EGM poll results
18 Feb 2015	-	Yatra Feb 2015 EGM result announcement
06 Jan 2015	-	3rd round of Redemption completion
05 Jan 2015	-	Yatra EGM circular 17 feb 2015
05 Jan 2015	-	Yatra Articles - Proposed Amendments Feb 2015

Announcements - 2014

24 Dec 2014	-	Redemption Round III results
30 Nov 2014	-	Redemption Offer III
30 Nov 2014	-	Interim Results 30 Sept 2014
30 Nov 2014	-	Round 3 of Redemption
18 Nov 2014	-	Progress on asset realisations V
16 Oct 2014	-	Annual General Meeting 2014 Results
16 Oct 2014	-	Poll Results 2014 AGM
23 Sep 2014	-	Progress on Asset Realization
10 Sep 2014	-	Change in service provider
03 Sep 2014	-	AGM 15 October 2014
28 Aug 2014	-	Progress on asset realization
14 Aug 2014	-	Cancellation of Treasury Shares
05 Aug 2014	-	Partial exit from Agra
31 Jul 2014	-	Yatra Capital Ltd Annual Results 2013-2014
12 Jun 2014	-	Progress of Asset Realisations
31 Mar 2014	-	Realisation Threshold Achieved
12 Mar 2014	-	Progress of Asset Realisations

Announcements - 2013

23 Dec 2013	-	Redemption II Offer results
29 Nov 2013	-	Yatra Capital Redemption Offer II
29 Nov 2013	-	Yatra Interim Financial Statements 30 September 2013
12 Nov 2013	-	Announcement on Disposal Program and Return of Capital
24 Sep 2013	-	Yatra Capital AGM Results 2013
29 Aug 2013	-	Investment Realisation and Currency Exposure
09 Aug 2013	-	Announcement Of AGM 2013
08 Aug 2013	-	40th share buyback announcement post 31 October 2012 AGM
29 Jul 2013	-	39th share buyback announcement post 31 October 2012 AGM
27 Jul 2013	-	Yatra Capital Ltd Annual Results 2012-2013
22 Jul 2013	-	38th share buyback announcement post 31 October 2012 AGM
15 Jul 2013	-	37th share buyback announcement post 31 October 2012 AGM
08 Jul 2013	-	36th share buyback announcement post 31 October 2012 AGM
01 Jul 2013	-	35th share buyback announcement post 31 October 2012 AGM
24 Jun 2013	-	34th share buyback announcement post 31 October 2012 AGM
20 Jun 2013	-	Results of EGM
17 Jun 2013	-	33rd share buyback announcement post 31 October 2012 AGM
10 Jun 2013	-	32nd share buyback announcement post 31 October 2012 AGM
03 Jun 2013	-	31st share buyback announcement post 31 October 2012 AGM
27 May 2013	-	30th share buyback announcement post 31 October 2012 AGM
20 May 2013	-	29th share buyback announcement post 31 October 2012 AGM
13 May 2013	-	28th share buyback announcement post 31 October 2012 AGM
07 May 2013	-	Yatra Capital EGM Circular
07 May 2013	-	Yatra Capital EGM Announcement
07 May 2013	-	Yatra Capital amended MOA and AOA
07 May 2013	-	Yatra Capital amended MOA and AOA- Track Changes mode
07 May 2013	-	27th share buyback announcement post 31 October 2012 AGM
29 Apr 2013	-	26th share buyback announcement post 31 October 2012 AGM
22 Apr 2013	-	25th share buyback announcement post 31 October 2012 AGM
15 Apr 2013	-	24th share buyback announcement post 31 October 2012 AGM
08 Apr 2013	-	23rd share buyback announcement post 31 October 2012 AGM
01 Apr 2013	-	22nd share buyback announcement post 31 October 2012 AGM
25 Mar 2013	-	21st share buyback announcement post 31 October 2012 AGM
18 Mar 2013	-	20th share buyback announcement post 31 October 2012 AGM
11 Mar 2013	-	19th share buyback announcement post 31 October 2013 AGM
04 Mar 2013	-	18th share buyback announcement post 31 October 2013 AGM
25 Feb 2013	-	17th share buyback announcement post 31 October 2012 AGM
18 Feb 2013	-	16th share buyback announcement post 31 October 2012 AGM
11 Feb 2013	-	15th share buyback announcement post 31 October 2012 AGM
04 Feb 2013	-	14th share buyback announcement post 31 October 2012 AGM
28 Jan 2013	-	13th share buyback announcement post 31 October 2012 AGM
22 Jan 2013	-	Exit from Mixed Use Project in Bhavnagar
21 Jan 2013	-	12th share buyback announcement post 31 October 2012 AGM
14 Jan 2013	-	11th share buyback announcement post 31 October 2012 AGM
07 Jan 2013	-	10th share buyback announcement post 31 October 2012 AGM

Announcements - 2012

31 Dec 2012	-	9th share buyback announcement post 31 October 2012 AGM
24 Dec 2012	-	8th share buyback announcement post 31 October 2012 AGM
17 Dec 2012	-	7th share buyback announcement post 31 October 2012 AGM
14 Dec 2012	-	Yatra Investor Call Presentation Sept 30,2012
10 Dec 2012	-	6th share buyback announcement post 31 October 2012 AGM
04 Dec 2012	-	Share Redemption offer Results
03 Dec 2012	-	5th share buyback announcement post 31 October 2012 AGM
26 Nov 2012	-	4th share buyback announcement post 31 October 2012 AGM
20 Nov 2012	-	3rd share buyback post 31 October 2012 AGM
12 Nov 2012	-	2nd share buyback post 31 October 2012 AGM
08 Nov 2012	-	Yatra Capital Redemption Offer
05 Nov 2012	-	1st share buyback post 31 October 2012 AGM
01 Nov 2012	-	2012 Yatra AGM Announcement
29 Oct 2012	-	Buyback of Shares Oct 29, 2012
22 Oct 2012	-	Buyback of Shares 22 Oct, 2012
15 Oct 2012	-	Buyback of Shares 15th Oct 2012
08 Oct 2012	-	Buyback of Shares 8th October, 2012
01 Oct 2012	-	Buyback of Shares 1st October, 2012
24 Sep 2012	-	Buyback of Shares 24 Sept, 2012
17 Sep 2012	-	Buyback of Shares 17 September, 2012
17 Sep 2012	-	Yatra Capital AGM Announcement
10 Sep 2012	-	Buyback of Shares 10 Sept, 2012
03 Sep 2012	-	Buyback of Shares 3 Sept 2012
27 Aug 2012	-	Buyback of shares 27 August 2012
20 Aug 2012	-	Buyback of shares 20 August 2012
13 Aug 2012	-	Buyback of Shares 13 August, 2012
06 Aug 2012	-	Buyback of Shares 6 August, 2012
31 Jul 2012	-	Audited Consolidated Financial Statement for Year Ended 31st March 2012
30 Jul 2012	-	Buyback of Shares 30 July, 2012
23 Jul 2012	-	Buyback of Shares 23 July, 2012
16 Jul 2012	-	Buyback of Shares 16 July, 2012
09 Jul 2012	-	Buyback of Shares 09 July, 2012
02 Jul 2012	-	Buyback of Shares 02 July, 2012
25 Jun 2012	-	Buyback of Shares 25 June, 2012
18 Jun 2012	-	Buyback of Shares 18 June, 2012
11 Jun 2012	-	Buyback of Shares 11 June, 2012
04 Jun 2012	-	Buyback of Shares 04 June, 2012
28 May 2012	-	Buyback of Shares 28 May, 2012
21 May 2012	-	Buyback of Shares 21 May, 2012
18 May 2012	-	Yatra Investor Presentation March 31 2012
14 May 2012	-	Buyback of Shares 14 May, 2012
07 May 2012	-	Buyback of Shares 7 May, 2012
30 Apr 2012	-	Buyback of Shares 30 April, 2012
16 Apr 2012	-	Buyback of Shares 16 April, 2012
09 Apr 2012	-	Buyback of Shares 09 April, 2012
02 Apr 2012	-	Buyback of Shares 02 April, 2012
26 Mar 2012	-	Buyback of Shares 26 March, 2012
19 Mar 2012	-	Buyback of Shares 19 March, 2012
13 Mar 2012	-	Appointment of Mr George Baird as Director
12 Mar 2012	-	Buyback of Shares 12 March, 2012
05 Mar 2012	-	Buyback of Shares 5th March 2012
27 Feb 2012	-	Buyback of Shares 27 February, 2012
20 Feb 2012	-	Buyback of Shares 20 February, 2012
13 Feb 2012	-	Buyback of Shares 13 February, 2012
06 Feb 2012	-	Buyback of Shares 6 February, 2012
30 Jan 2012	-	Buyback of Shares 30 January, 2012
23 Jan 2012	-	Buyback of Shares 23 January, 2012
19 Jan 2012	-	Yatra Investor Call Presentation 20th Jan 2012
16 Jan 2012	-	Buyback of Shares 16 January, 2012
16 Jan 2012	-	Changes to the Board of Yatra Capital and its Subsidiary K2 Property Limited
09 Jan 2012	-	Buyback of Shares 09 January, 2012
02 Jan 2012	-	Buyback of Shares 02 January, 2012

Announcements - 2011

26 Dec 2011	-	Buyback of Shares 26th December 2011
19 Dec 2011	-	Buyback of Shares 19th December 2011
12 Dec 2011	-	Buyback of Shares 12th December 2011
06 Dec 2011	-	Unaudited Half Yearly Accounts as of 30th September 2011
05 Dec 2011	-	Buyback of Shares 5th December 2011
28 Nov 2011	-	Buyback of Shares 28th November 2011
21 Nov 2011	-	Buyback of Shares 21st November 2011
14 Nov 2011	-	Buyback of Shares 14th November 2011
07 Nov 2011	-	Buyback of Shares 7th November 2011
31 Oct 2011	-	Buyback of Shares 31st October 2011
24 Oct 2011	-	Buyback of Shares 24th October 2011
17 Oct 2011	-	Buyback of Shares 17th October 2011
10 Oct 2011	-	Buyback of Shares 10th October 2011
03 Oct 2011	-	Buyback of Shares 3rd October 2011
22 Sep 2011	-	Post AGM Press Release
16 Sep 2011	-	Yatra Capital AGM Follow On Announcement
09 Aug 2011	-	Announcement for AGM of Yatra Capital Limited
09 Aug 2011	-	Yatra Capital AGM Circular
09 Aug 2011	-	Yatra Capital Memorandum and Articles Blackline Version
09 Aug 2011	-	Appointment of Retained Public Relations Advisers
30 Jul 2011	-	Yatra Capital Financial Statements 31st March 2011
15 Apr 2011	-	Changes in the Board of Yatra
15 Apr 2011	-	Statement of the Board of Yatra Capital
20 Jan 2011	-	Yatra Investor Call Presentation

Announcements - 2010

18 Nov 2010	-	Yatra Announcement
21 Oct 2010	-	Yatra Board AGM Announcement
23 Sep 2010	-	Yatra Capital Retained Financial Adviser and Corporate Broker Appointment
30 Jul 2010	-	Yatra Announcement
19 Feb 2010	-	Yatra Capital Announces Changes to its board and governance structure