0001104659-18-072541.txt : 20181212 0001104659-18-072541.hdr.sgml : 20181212 20181212160247 ACCESSION NUMBER: 0001104659-18-072541 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181212 FILED AS OF DATE: 20181212 DATE AS OF CHANGE: 20181212 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: 181230972 BUSINESS ADDRESS: STREET 1: 1101-3, TOWER B STREET 2: 11TH FLOOR, UNITECH CYBER PARK-SECTOR 39 CITY: GURGAON STATE: K7 ZIP: 122001 BUSINESS PHONE: 650-843-5214 MAIL ADDRESS: STREET 1: 1101-3, TOWER B STREET 2: 11TH FLOOR, UNITECH CYBER PARK-SECTOR 39 CITY: GURGAON STATE: K7 ZIP: 122001 6-K 1 a18-41497_16k.htm 6-K

 

 

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

 

December 12, 2018

 

 

YATRA ONLINE, INC.

 

 

1101-03, 11th Floor, Tower-B,

Unitech Cyber Park,

Sector 39, Gurgaon, Haryana 122002,

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 x   Form 40-F  o

 

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):   o

 

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):   o

 

 

 

 

Submissions of Matters to a Vote of Shareholders

 

Yatra Online, Inc. (the “Company”) held its Annual General Meeting of shareholders on December 12, 2018. The following resolutions, as described in detail in the Company’s proxy statement attached to the Company’s Form 6-K filed on November 6, 2018, were submitted to the Company’s shareholders at this meeting and were duly approved and passed:

 

(i)                                     The election of Mr. Murlidhara Lakshmikantha Kadaba, Class II director nominee, to the Board of Directors to serve for a three-year term expiring at the 2021 annual general meeting of shareholders;

 

(ii)                                  The election of Mr. Sanjay Arora, Class II director nominee, to the Board of Directors to serve for a three-year term expiring at the 2021 annual general meeting of shareholders; and

 

(iii)                               The ratification of the appointment of Ernst & Young Associates LLP as the Company’s independent registered public accountant for the fiscal year ending March 31, 2019.

 

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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: December 12, 2018

By:

/s/ Dhruv Shringi

 

 

Dhruv Shringi

 

 

Chief Executive Officer

 

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