Emerald Leisures Ltd. Corporate Filings & Announcements

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

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Emerald Leisures Ltd.

10 Jun 2024

176.60

-4.98%

Company Update

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th June, 2024 has approved the Draft Letter of Offer ("DLOF") for issuance of equity shares by way of a Rights Issue to the existing shareholders of the Company for an amount not exceeding 12.51 Crore in accordance with the SEBI (ICDR) Regulations, 2018.

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Emerald Leisures Ltd.

10 Jun 2024

176.60

-4.98%

Board Meeting

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

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th June, 2024, has in-principle approved the Draft Letter of Offer ('''DLOF"), for issuance of equity shares by way of rights issue, to the existing shareholders of the Company for an amount not exceeding Rs. 12.51 Crores (Rupees Twelve Crores Fifty One Lakh only) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws ("Rights Issue") in the ratio and price to be decided at a later stage, for submission of the same to the Stock Exchange where the equity shares of the Company are listed. The DLOF will be submitted to BSE Limited for seeking in-principal approval for the said Rights Issue.

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Emerald Leisures Ltd.

08 Jun 2024

176.60

-4.98%

Company Update

Emerald Leisures Ltd - 507265 - Update On Notice Of Intimation Of Board Meeting Scheduled To …

BSE India

We would like to inform you that the notice of intimation of Board meeting submitted on BSE Listing Centre dated 6th June, 2024 in which date of the Board meeting was mentioned as 10th May, 2024 instead of 10th June, 2024.

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Emerald Leisures Ltd.

06 Jun 2024, 06:03PM

176.60

-4.98%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Intimation Of Board Meeting …

BSE India

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares.

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Emerald Leisures Ltd.

31 May 2024

176.60

-4.98%

Company Update

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

BSE India

Please find herewith enclosed Newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015, extract of Audited Financial Result for the quarter and year ended 31st March, 2024, has published in "Prathkal" & "Active Times".

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Emerald Leisures Ltd.

30 May 2024

176.60

-4.98%

Result

Emerald Leisures Ltd - 507265 - Result For The Quarter & Year Ended 31St March, 2024

BSE India

Approved the Financial Result dor the quarter and year ended 31st March, 2024. Approved the Auditor report for the quarter and year ended 31st March, 2024.

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Emerald Leisures Ltd.

30 May 2024

176.60

-4.98%

Board Meeting

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

BSE India

1. Approved the Audited Financial Result (Standalone) for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2024. 3. DLOF for proposed Rights Issue of Equity shares was discussed during the meeting. However, as one of Director of the Company requested Board to give some more time for review of DLOF. The Board therefore decided to take up the approval in the next Board meeting to be conducted within next fifteen days. 4. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

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Emerald Leisures Ltd.

30 May 2024

176.60

-4.98%

Annual Report

Annual report for Emerald Leisures Ltd. for FY-2024

None

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Emerald Leisures Ltd.

23 May 2024

176.60

-4.98%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Intimation Of Board Meeting …

BSE India

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result (Standalone) for the quarter and year ended on 31st March, 2024. 2. To consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended on 31st March, 2024 3. To consider and approve the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares. 5. Any other business with permission of the Chairperson.

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Emerald Leisures Ltd.

22 May 2024

176.60

-4.98%

Company Update

Emerald Leisures Ltd - 507265 - Clarifications On Price Movement

BSE India

With reference to your Letter no. L/SURV/ONL/PV/PK/2024-2025/4263 dated May 21, 2024 regarding clarification on price movement of shares of the Company.

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