Emerald Leisures Ltd. Corporate Filings & Announcements

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

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Emerald Leisures Ltd.

18 Nov 2024

169.20

-0.03%

Corp. Note

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

BSE India

Submission of Annual Report for the FY 2023-24 along with the Notice of 90th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Emerald Leisures Ltd.

15 Nov 2024, 12:16PM

169.20

-0.03%

Company Update

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

BSE India

Submission of Newspaper Clipping of Notice 1st/2024-2025 Extra-Ordinary General Meeting of Emerald Leisures Limited has published in Pratahkal (Marathi) and Active Times (English).

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Emerald Leisures Ltd.

14 Nov 2024

169.20

-0.03%

AGM

Emerald Leisures Ltd - 507265 - EXTRA-ORDINARY GENERAL MEETING ON 09-12-2024

BSE India

1. Reclassification of authorized capital 2. Increasing borrowing power 3. Increasing Investment/ Granting Loan 4. Raising Funds through private placement basis

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Emerald Leisures Ltd.

14 Nov 2024

169.20

-0.03%

Company Update

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

BSE India

Submission of Newspaper Clipping of Unaudited Financial Result for the quarter ended 30 September, 2024 has publish in Pratahkal (Marathi) and Active Times(English).

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Emerald Leisures Ltd.

13 Nov 2024

169.20

-0.03%

Company Update

Emerald Leisures Ltd - 507265 - Disclosure Under Regulation 23(9) Related Party Transactions

BSE India

Statement of Related Party Transactions.

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Emerald Leisures Ltd.

13 Nov 2024

169.20

-0.03%

Result

Emerald Leisures Ltd - 507265 - Result For The Quarter Ended 30Th September, 2024.

BSE India

Declaration Un-audited financial results along with LRR for the quarter ended 30th September, 2024.

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Emerald Leisures Ltd.

13 Nov 2024

169.20

-0.03%

Board Meeting

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

BSE India

1. Approved Un-audited Financial Result (UAFR) alongwith LRR for the quarter ended 30th September, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

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Emerald Leisures Ltd.

08 Nov 2024

169.20

-0.03%

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 13/11/2024 ,inter alia, to consider and approve 1. Declarations of Financial Results along with LRR for the quarter & half year ended on 30th September, 2024. 2. Re-classification of Authorized Share Capital 3. Proposal of increase in Borrowing Power in excess of limits specified under Section 180 (1) (C) 4. Proposal of increase in limit to make Investments, Loan/ Guarantee & Advances in excess of limit specified under Section 186 5. To consider and approve, inter alia, enabling resolution for raising of funds by way of issuance of Equity Shares and/or eligible securities through all or any permissible mode or method, including private placement, preferential issue, qualified institutional placement 6. To consider and fix day, date, time and venue for EGM 7. To consider and approve notice of EGM. 8. To appoint Scrutinizer for EGM. 10. To authorize Company Secretary and Whole Time Director for conducting Extra Ordinary General Meeting and handle entire voting process.

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Emerald Leisures Ltd.

24 Oct 2024

169.20

-0.03%

Corp. Note

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

BSE India

Intimation is given pursuant to Regulation 39(3) of SEBI (LODR), 2015, regarding loss of share certificate of shareholder Vasantlal Hirachand Folio No. V0011, No. of Equity shares 10, Share Certificate No. 0103557, distinctive No. From 768925 to 768934.

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Emerald Leisures Ltd.

18 Oct 2024

169.20

-0.03%

Company Update

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

BSE India

With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 for the quarter ended on 30th September, 2024.

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