Emerald Leisures Ltd. Corporate Filings & Announcements

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

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Emerald Leisures Ltd.

06 Jan 2025

225.15

1.99%

Company Update

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

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants ) Regulations, 2018 for the quarter ended 31st December, 2024.

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Emerald Leisures Ltd.

27 Dec 2024

225.15

1.99%

SAST

Emerald Leisures Ltd - 507265 - Closure of Trading Window

BSE India

The trading window for dealing in shares of the company shall remain close for all the Directors/ Promoters/ Designated persons and/ or any person having any contractual or fiduciary relation with the company, with effect from, 01 January, 2025 until 48 hours after the announcement of Un-Audited Financial Results of the company for the quarter ended 31st December, 2024.

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Emerald Leisures Ltd.

23 Dec 2024

225.15

1.99%

Company Update

Emerald Leisures Ltd - 507265 - Intimation Of Investment In Limited Liability Partnership (LLP).

BSE India

With reference to the captioned subject and pursuant to SEBI Listing Regulation, read with Part A of Scheduled III and SEBI circulars, this is to inform you that Emerald Leisures Limited (the ''Company'') approved the acquisition a stake in GALA MAHIM CLUSTER DEVELOPERS LLP (LLPIN: ACJ-0948) on 23rd December, 2024.

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Emerald Leisures Ltd.

23 Dec 2024

225.15

1.99%

Board Meeting

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

BSE India

1. Approved the terms and conditions of proposed borrowings of Rs. 16.00 Crore from ABHFL 2. Approved the partnership with LLP by 51% Profit and Loss Sharing Ratio

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Emerald Leisures Ltd.

18 Dec 2024

225.15

1.99%

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 23/12/2024 ,inter alia, to consider and approve 1. To consider and approve the proposed Borrowing from Aditya Birla Housing Finance Limited (ABHFL). 2. To discuss entering into the Partnership with the Limited Liability Partnership (LLP) firm.

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Emerald Leisures Ltd.

11 Dec 2024

225.15

1.99%

AGM

Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

1. Voting Result of 01/2024-25 EGM. 2. Scrutinizer Report.

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Emerald Leisures Ltd.

09 Dec 2024

225.15

1.99%

Corp. Note

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

BSE India

Loss of share certificate of Kanta Shantilal Maniar jointly with Sureshchandra Maniar , Folio No. K0213

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Emerald Leisures Ltd.

09 Dec 2024

225.15

1.99%

Company Update

Emerald Leisures Ltd - 507265 - Proceedings Of The 1/2024-25 Extra Ordinary General Meeting Of Emerald …

BSE India

1. Cancellation of unissued shares of one class and increase shares in another class. 2. Increase limits under Section 180(1)(C) upto 500. Crores. 3. Increase limits under Section 180(1)(a). 4. Increase limits under Section 186 upto 500 Crores. 5. Approve raising of fund through QIP.

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Emerald Leisures Ltd.

09 Dec 2024

225.15

1.99%

AGM

Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

1. Cancellation of un-issued shares of one class and increase in shares of another class. 2. Increase in Borrowing limits unser Section 180(1)(C) upto 500 Crore. 3. Increase limits under section 180(1)(a). 4. Increase in limits under Section 186 of the Companies Act, 2013 upto 500 Crores. 5. Approve Raising of funds through QIP.

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Emerald Leisures Ltd.

18 Nov 2024

225.15

1.99%

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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