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. Wednesday, 14th February, 2024 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071.

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Emerald Leisures Ltd.

10 Feb 2024

221.10

3.73%

Corp. Note

Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation Regarding Issue of Duplicate Share Certificate.

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Emerald Leisures Ltd.

07 Feb 2024

221.10

3.73%

Board Meeting

Emerald Leisures Ltd - 507265 - Update on board meeting

BSE India

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Update on board meeting

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Emerald Leisures Ltd.

07 Feb 2024

221.10

3.73%

Corp. Note

Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation Regarding issue of Duplicate Share Certificate.

pdf

Emerald Leisures Ltd.

06 Feb 2024

221.10

3.73%

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 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Wednesday, 14th February, 2024 at the registered office of the company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result for the third quarter and nine months ended on 31st December, 2023. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023. 3. Any other business with permission of the Chairperson

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