Emerald Leisures Ltd. News, Corporate filings and Earnings/Conference Calls

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Emerald Leisures Ltd.

06 Sep 2024

170.05

-1.99%

Corp. Note

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

BSE India

THE 90TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EMERALD LEISURES LIMITED will be held on Monday, 30th September, 2024 at 11:30 A.M., Indian Standard Time (IST), through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the following business: 1. Adoption of accounts 2. Appointment of Director in place of retired by rotation.

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Emerald Leisures Ltd.

06 Sep 2024

170.05

-1.99%

Corp. Action

Emerald Leisures Ltd - 507265 - Intimation Of Book Closure For The Purpose Of 90Th Annual …

BSE India

Book Closure from, 24th September, 2024 to 30th September, 2024

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Emerald Leisures Ltd.

06 Sep 2024

170.05

-1.99%

AGM

Emerald Leisures Ltd - 507265 - Notice Of 90Th Annual General Meeting Of Emerald Leisures Limited.

BSE India

1. Adoption of accounts 2. Appointment of Director in place of retired by rotation

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Emerald Leisures Ltd.

04 Sep 2024

170.05

-1.99%

Company Update

Emerald Leisures Ltd - 507265 - Regulations 30 And 42 Of The Securities And Exchange Board …

BSE India

Rights Issue Committee Meeting outcome held on today i.e. 4th September, 2024

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Emerald Leisures Ltd.

04 Sep 2024

170.05

-1.99%

Corp. Action

Emerald Leisures Ltd - 507265 - Intimation Of Record Date And International Securities Identification Number ('ISIN') …

BSE India

This is in furtherance to our letter dated June 10, 2024. This is to inform you that the Rights Issue Committee of the Company at its meeting held on today, i.e. September 4, 2024 has inter alia fixed Tuesday i.e. September 10, 2024 as the Record Date for the purpose of determining equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company.

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Emerald Leisures Ltd.

04 Sep 2024

170.05

-1.99%

Company Update

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

This is in furtherance to the Meeting of the Board of Directors of the COmpany dated 10th June, 2024, approving the offer and issuance of the equity shares of the Company for an amount not exceeding Rs. 12.51 Crore, by way of Rights Issue in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (ICDR) Regulation, 2018 as amended, other applicable laws and our prior intimation dated 31st August, 2024. Approved the Record date and Issue Size.

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Emerald Leisures Ltd.

04 Sep 2024

170.05

-1.99%

Company Update

Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Held On Today I.E. 4Thseptember, 2024.

BSE India

1. Approved and recommended to memebrs for re-appointment of Mr. Jashwant B Mehta (00235845) Director , who is retiring by rotation and being eligible offered himself for re-appoitnment. 2. Approved Director Director Report. 3. Approved the 90th AGM of the Company.

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Emerald Leisures Ltd.

04 Sep 2024

170.05

-1.99%

Board Meeting

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

BSE India

Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleasedto inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Wednesday, 4th September, 2024 at the registered office of the companyat Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071

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Emerald Leisures Ltd.

31 Aug 2024

170.05

-1.99%

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 04/09/2024 ,inter alia, to consider and approve Intimation of Meeting of the Rights Issue Committee of Directors of Emerald Leisures Limited (the 'Company') to be held on September 4, 2024, to consider matters relating to the Rights Issue including considering and taking on record the record date, rights issue price, rights entitlement ratio and other matter incidental and connected therewith.

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Emerald Leisures Ltd.

31 Aug 2024

170.05

-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 04/09/2024 ,inter alia, to consider and approve 1. To recommend to board for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 2. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion and Analysis Report for the F. Y. 2023-24. 3. To approve the Notice of 90th Annual General Meeting of the Company along with the Date, Day, Time and Venue of Annual General Meeting of the Company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 90thAGM of the Company. 5. To appoint Scrutinizer Mr. Vineet Pal (Mem. 25565; COP: 13149) for 90thAnnual General Meeting of the Company. 6. To authorize Company Secretary and Whole Time Director for conducting 90thAGM and handle entire voting process. 7. To approve and authorize the Directors and Authorized Representatives of the Company to attend Annual General Meeting of the Investee Company.

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Emerald Leisures Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Emerald Leisures Ltd. from all sources in a single place.