Emerald Leisures Corporate Filings & Announcements

Latest corporate announcements and filings from Emerald Leisures on BSE

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Emerald Leisures Ltd.

13 Apr 2026

187.15

0.05%

Corp. Note

Emerald Leisures Ltd - 507265 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmerald Leisures Ltd 2CIN NO.L74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1166977473.00 4Highest Credit Rating during the previous FY NIl 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Kapil M Purohit Designation: Company Secretary cum Compliance officer EmailId: companysecretary@clubemerald.in Name of the Chief Financial Officer: Rajesh Loya Designation: Chief Financial officer EmailId: rajesh.loya@technogroup.co.in Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Emerald Leisures Ltd.

13 Apr 2026

187.15

0.05%

Corp. Note

Emerald Leisures Ltd - 507265 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emerald Leisures Ltd 2 CIN NO. L74900MH1948PLC006791 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24,24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24,24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kapil M PurohitDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajesh Loya Designation : -Chief Financial officer Date: 13/04/2026

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Emerald Leisures Ltd.

11 Apr 2026

187.15

0.05%

Company Update

Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to subject mentioned above, we hereby submit to the exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations And Disclosure Requirement)(Amendment) Regulations,2018 is not applicable to our company

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Emerald Leisures Ltd.

10 Apr 2026

187.15

0.05%

Company Update

Emerald Leisures Ltd - 507265 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, read with Schedule III thereto, we are pleased to inform you that Emerald Leisures Limited has received a Letter of Intent (LOI) dated 10th April, 2026, as in principle approval to the scheme for development on Plot no. 366/6 (PT) of village Chembur, Taluka Kurla U/Reg. 33(10) of DCPR 2034 situated at Swastik Park, Chembur, Mumbai 400 071.

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Emerald Leisures Ltd.

06 Apr 2026

187.15

0.05%

Company Update

Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submittiong herewith the certificate pursuant to Regulation 74(5) of SEBI (LODR) Regulation for the quarter ended 31.03.2026.

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Emerald Leisures Ltd.

24 Mar 2026

187.15

0.05%

SAST

Emerald Leisures Ltd - 507265 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 (as amended from time to time) and the company''s code of conduct to Regulate, Monitor and Report the Trading by Designated Persons and other insiders, the trading window for dealing in shares of the company shall remain closed for all the directors/ Promoters / Designated Persons, with effect from,01st April,2026 until 48 hours after the Announcement of Audited Financial Results of the Company for the quarter and year ended 31st March 2026.

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Emerald Leisures Ltd.

16 Feb 2026

187.15

0.05%

Company Update

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of News paper clipping of Un-Audited (standalone & Consolidated) Financial Results for the Quarter ended 31st Decdember, 2025.

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Emerald Leisures Ltd.

14 Feb 2026

187.15

0.05%

Result

Emerald Leisures Ltd - 507265 - Financial Results For The Quarter And Nine Months Ended 31St …

BSE India

Pursuant to the regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 1. Approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved LRR on the Un-Audited Financial Results for the Quarter ended 31st December 2025.

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Emerald Leisures Ltd.

14 Feb 2026

187.15

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Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Saturday, 14th February 2026 at the registered office of the company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 1. Approved Un-audited Financial Result (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited Review Report on the Un-audited Financial Results for the quarter ended 31st December, 2025.

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Emerald Leisures Ltd.

10 Feb 2026

187.15

0.05%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. Confirmation of Previous Board Meeting Minutes 2. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) along with LRR for the quarter and nine months ended on 31st December, 2025. 3. To take note of postponement of issue of Convertible Warrants on preferential basis. 4. To review the progress of real estate redevelopment project and approval status. 5.To approve Account Level Access for Corporate Internet Banking facility for CIF Number 832562220 Axis Bank, Fort Branch. 6. Any other matter shall be taken up for consideration and discussion, with the permission of Chairman and majority of Directors present at the meeting.

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