Report of Foreign Issuer (6-k)
May 19 2017 - 9:27AM
Edgar (US Regulatory)
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
For the quarter and year ended March 31, 2017
Commission File Number
001-34837
MAKEMYTRIP LIMITED
(Translation of registrants name into English)
19
th
Floor, Building No. 5
DLF Cyber City
Gurgaon, India, 122002
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover
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): ☐
MakeMyTrip Limited ( MakeMyTrip) is incorporating by reference the information set forth in the body
of this Form
6-K
and certain information set forth in Exhibit 99.1 (only its unaudited condensed consolidated financial statements as of March 31, 2017 and for the three months and years ended
March 31, 2017 and 2016 comprising Condensed Consolidated Statement Of Financial Position, Condensed Consolidated Statement Of Profit Or Loss And Other Comprehensive Income (Loss), Condensed Consolidated Statement
Of Changes In Equity, Condensed Consolidated Statement Of Cash Flows and Reconciliation Of IFRS To
Non-IFRS
Financial Measures, and the sections titled, Other Information
Share Repurchase, Fiscal 2017 Fourth Quarter Financial Results, Fiscal 2017 Full Year Financial Results, About
Non-IFRS
Financial Measures and Safe Harbor
Statement) and Exhibit 99.2 to this Form
6-K
into its registration statement on Form
F-3
(File
No. 333-
193943) filed
with the United States Securities and Exchange Commission on February 14, 2014, as amended, which became effective on March 10, 2014.
Other
Events
Announcement of Unaudited Financial Results for the Quarter and Year Ended March 31, 2017
On May 19, 2017, MakeMyTrip Limited issued an earnings release announcing its unaudited financial results for the fiscal fourth quarter 2017 (i.e. quarter
ended March 31, 2017) and for the fiscal year 2017 (i.e. year ended March 31, 2017). A copy of the earnings release dated May 19, 2017 is attached hereto as Exhibit 99.1.
Third Amendment to MakeMyTrip 2010 Share Incentive Plan
MakeMyTrips board of directors has approved an amendment (the Third Amendment) to MakeMyTrips 2010 Share Incentive Plan (the
Plan) to increase the shares available under the Plan to fund employee grants up till March 2022. Effective May 31, 2017, the aggregate number of MakeMyTrip shares available for issuance pursuant to awards under the Plan will
increase by 1,076,281 shares. In addition, the expiration date of the plan has been extended from May 2020 to March 2022.
Pre-emptive rights of MIH
Internet
MIH Internet SEA Pte. Ltd. (MIH Internet) has pre-emptive rights to subscribe for and purchase additional Class B Shares from
MakeMyTrip in order to allow MIH Internet to maintain the same percentage of its voting power following any issuance of voting securities by MakeMyTrip pursuant to the exercise or settlement of awards issued under the Third Amendment of the Plan.
Exhibit
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99.1
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Earnings release of MakeMyTrip Limited dated May 19, 2017.
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99.2
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Third Amendment to MakeMyTrip 2010 Share Incentive Plan.
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SIGNATURE
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.
Date: May 19, 2017
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MAKEMYTRIP LIMITED
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By:
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/s/ Deep Kalra
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Name:
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Deep Kalra
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Title:
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Group Chairman and Group Chief Executive Officer
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