Emerald Leisures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Emerald Leisures Ltd. on BSE

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Emerald Leisures Ltd.

09 Sep 2025

219.50

0.23%

Company Update

Emerald Leisures Ltd - 507265 - Public Notice By Way Of Advertisement In Newspapers

BSE India

With reference to the above mentioned subject, we hereby submit copies of the public Notice, published by way of advertisement in newspapers on 9th September, 2025 in connection with the ensuing Annual General Meeting of the company Schedule to be held on 30th september, 2025 in the following Newspaper: Active Times - English Newspaper Pratahkal - Marathi Newspaper

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Emerald Leisures Ltd.

08 Sep 2025

219.50

0.23%

Corp. Note

Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the FY 2024-25 of 91st Annual General Meeting (AGM) of the Company under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Emerald Leisures Ltd.

08 Sep 2025

219.50

0.23%

AGM

Emerald Leisures Ltd - 507265 - Intimation Of 91St Annual General Meeting Schedule To Be Held …

BSE India

1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting.

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Emerald Leisures Ltd.

08 Sep 2025

219.50

0.23%

Corp. Action

Emerald Leisures Ltd - 507265 - Intimation Of Book Closure For The Purpose Of 91St Annual …

BSE India

Intimation of Book Closure for the purpose of 91st Annual General Meeting pursuant to the provision of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI(LODR) Regulation, 2015 regarding Book Closure from, 24th September 2025 to 30th September 2025 (Both days inclusive) for the purpose of 91st Annual General Meeting of our Company which is Scheduled to be held on Tuesday, 30th September, 2025 through VC/OAVM. The Register of Members and Share Transfer Books of the company will remain closed from 24th September,2025 to 30th September, 2025 (Both days inclusive).

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Emerald Leisures Ltd.

06 Sep 2025

219.50

0.23%

AGM

Emerald Leisures Ltd - 507265 - Intimation Of Annual General Meeting

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 we are pleased to inform you that the Annual General Meeting is scheduled to be held on 30 th September 2025 at 11:30 am through VC/OAVM.

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Emerald Leisures Ltd.

06 Sep 2025

219.50

0.23%

Company Update

Emerald Leisures Ltd - 507265 - Disclosure Under Regulation 30 - Reappointment Of Whole Time Director …

BSE India

Disclosure under Regulation 30 - Reappointment of Whole Time Director of the Company

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Emerald Leisures Ltd.

06 Sep 2025

219.50

0.23%

Company Update

Emerald Leisures Ltd - 507265 - Disclosure Under Regulation 30- Appointment Of Non Executive Independent Director.

BSE India

Disclosure under Regulation 30- Appointment of Non Executive Independent Director of the company

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Emerald Leisures Ltd.

06 Sep 2025

219.50

0.23%

Company Update

Emerald Leisures Ltd - 507265 - Disclosure Under Regulation 30 Appointment Of Secretarial Auditor.

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the meeting of Board of Directors of Emerald Leisures Limited held at the registered office of the company and approved the appointment of M/s Zankhana Bhansali & Associates as Secretarial Auditor of the company.

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Emerald Leisures Ltd.

06 Sep 2025

219.50

0.23%

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, September 6, 2025 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071. The Board transact the following items: 1. Appointment of additional Directors 2. Reappointment of Whole time Director 3. Approved the Director''s Report 4.Approved the appointment of Secretarial Auditor 5. Approved the Notice of AGM

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Emerald Leisures Ltd.

02 Sep 2025

219.50

0.23%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Board Meeting Intimation

BSE India

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited ('the Company') is scheduled to be held on September 06, 2025 at the registered office of the company to transact the following business: 1. To Approve the Director Report and Management discussion. 2. To Approve the notice of 91st Annual General Meeting.

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