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 May 2024

174.90

-0.96%

Company Update

Emerald Leisures Ltd - 507265 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation, 2015 For …

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to inform you that Ms. Zankhana Bhansali (Mem No. 9261; COP no. 10513 M/s Zankhana Bhansali & Associates)

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Emerald Leisures Ltd.

18 May 2024

174.90

-0.96%

Company Update

Emerald Leisures Ltd - 507265 - Intimation Of Appointment Of Internal Auditor - Disclosure Pursuant To …

BSE India

We wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company has its meetinf held on 18th May, 2024 recommended to appointment of Mr. Mayur Mandlecha (Memb No. 124248), Chartered Accountant.

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Emerald Leisures Ltd.

18 May 2024

174.90

-0.96%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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.

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Emerald Leisures Ltd.

14 May 2024

174.90

-0.96%

Company Update

Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-applicability of Regulation 24A of SEBI (LODR) Regulations, 2018.

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Emerald Leisures Ltd.

13 May 2024

174.90

-0.96%

Corp. Note

Emerald Leisures Ltd - 507265 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emerald Leisures Ltd 2 CIN NO. L74900MH1948PLC006791 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KAPIL PUROHITDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MR RAJESH LOYA Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2024

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Emerald Leisures Ltd.

13 May 2024

174.90

-0.96%

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 18/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Ltd. is scheduled to be held on Saturday 18th May, 2024 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. To approve the appointment Mr. Mayur Mandlecha (Mem. No. 124248 - M/s M S Mandlecha & Co.), Chartered Accountant an Internal Auditor of the Company for the Financial Years 2024-25, 2025-26 and 2026-27. 2. To approve the appointment Ms. Zankhana Bhansali (Mem. No. 9261; COP: 10513) (M/s Zankhana Bhansali & Associates), Practicing Company Secretary as Secretarial Auditor for the Financial Years 2024-25, 2025-26 and 2026-27. 3. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares.

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Emerald Leisures Ltd.

26 Apr 2024

174.90

-0.96%

Corp. Note

Emerald Leisures Ltd - 507265 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmerald Leisures Ltd 2CIN NO.L74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapil Purohit Designation: Company Secretary EmailId: companysecretary@clubemerald.in Name of the Chief Financial Officer: Rajesh Motilal Loya Designation: Chief Financial Officer EmailId: rajesh.loya@technogroup.co.in Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Emerald Leisures Ltd.

10 Apr 2024

174.90

-0.96%

Company Update

Emerald Leisures Ltd - 507265 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of SEBI …

BSE India

Submission of Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended on 31st March, 2024.

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Emerald Leisures Ltd.

08 Apr 2024

174.90

-0.96%

Company Update

Emerald Leisures Ltd - 507265 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, …

BSE India

We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ended 31st March,2024

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Emerald Leisures Ltd.

06 Apr 2024, 12:33PM

174.90

-0.96%

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 Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2024.

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