0001493152-22-018844.txt : 20220708 0001493152-22-018844.hdr.sgml : 20220708 20220708060533 ACCESSION NUMBER: 0001493152-22-018844 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220708 FILED AS OF DATE: 20220708 DATE AS OF CHANGE: 20220708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Yatra Online, Inc. CENTRAL INDEX KEY: 0001516899 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 980484894 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37968 FILM NUMBER: 221072773 BUSINESS ADDRESS: STREET 1: GULF ADIBA, PLOT NO. 272, 04TH FLOOR STREET 2: UDYOG VIHAR, PHASE-II, SECTOR-20 CITY: GURGAON STATE: K7 ZIP: 122008 BUSINESS PHONE: 650-843-5214 MAIL ADDRESS: STREET 1: GULF ADIBA, PLOT NO. 272, 04TH FLOOR STREET 2: UDYOG VIHAR, PHASE-II, SECTOR-20 CITY: GURGAON STATE: K7 ZIP: 122008 6-K 1 form6-k.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

 

July 8, 2022

 

Commission File Number: 1-37968

 

YATRA ONLINE, INC.

 

Gulf Adiba, Plot No. 272, 4th Floor

Udyog Vihar, Phase-II

Sector-20, Gurugram-122008, Haryana

India

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

On July 8, 2022, the Board of Directors of Yatra Online, Inc. (the “Company”) determined to change the date of the Company’s 2022 Annual General Meeting (the “Annual General Meeting”) to Wednesday, August 24, 2022 at 6:00 P.M, local time, at the Company’s India office located at Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana, India.

 

A revised Notice of Annual General Meeting is attached hereto and incorporated by reference herein.

 

INDEX TO EXHIBITS

 

Exhibit No.   Description
99.1   Notice of Annual General Meeting

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  YATRA ONLINE, INC.
     
Date: July 8, 2022 By: /s/ DHRUV SHRINGI
    Dhruv Shringi
    Chief Executive Officer

 

 

 

EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

 

July 8, 2022

 

Dear Shareholder:

 

On behalf of the Board of Directors, I am pleased to invite you to the 2022 annual general meeting (“AGM”) of Yatra Online, Inc. (the “Company”).

 

This letter serves as your official notice that the AGM will be held on Wednesday, August 24, 2022 at 6:00 PM, local time, at our India office located at Gulf Adiba, Plot No. 272, 4th Floor, Udyog Vihar, Phase-II, Sector-20, Gurugram-122008, Haryana, India.

 

This year you will be asked to vote on the following proposals:

 

1. Approval of an ordinary resolution to re-appoint Mr. Dhruv Shringi, Class III director nominee, to the Board of Directors to serve for a three-year term expiring at the 2025 annual general meeting;

 

2. Approval of an ordinary resolution to ratify the appointment of Ernst & Young Associates LLP as our independent registered public accountant for the fiscal year ending March 31, 2023; and

 

3. Approval of a special resolution to adopt Seventh Amended and Restated Memorandum and Articles of Association of the Company.

 

The Board of Directors recommends a vote FOR Proposal Nos. 1, 2 and 3. These proposals will be described in the Proxy Statement, to be filed in due course, which you are encouraged to read fully. We will also consider any additional business that may be properly brought before the AGM.

 

The Board of Directors has fixed June 29, 2022 as the record date for the determination of shareholders entitled to notice of, and to vote at, the AGM and any adjournment thereof. Only holders of record of ordinary shares and Class F shares of the Company at the close of business on the record date are entitled to notice of, and to vote at, the AGM. At the close of business on the record date, the Company had 5,84,20,654 ordinary shares and 18,54,871 Class F shares issued and outstanding and entitled to vote.

 

It is important that your shares be represented at the AGM, so whether or not you plan to attend in person, please vote by proxy on the Internet at www.cstproxyvote.com or by completing, signing, dating and returning the enclosed proxy card in the envelope provided. If you attend the AGM, you may revoke your proxy and vote in person.

 

If your shares are held in the name of a bank, broker or other nominee, please follow the instructions on the voting instruction form furnished by that entity in order to vote your shares. Please note that if your shares are held in the name of a bank, broker or other nominee and you wish to vote at the AGM, you must first obtain a proxy issued in your name from that record holder prior to the AGM and bring the proxy to the AGM.

 

  Sincerely,
   
  Dhruv Shringi
  Director and Chief Executive Officer

 

 

 

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