Emerald Finance Ltd - 538882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication29-05-2024
Emerald Finance Ltd - 538882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publicationEmerald Finance Ltd - 538882 - Earning Conference Call Invite
Earning conference call invite for Q4 FY 24 on 31.05.2024 at 12.15 PMEmerald Finance Ltd - 538882 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press ReleaseEmerald Finance Ltd - 538882 - Corporate Action-Board approves Dividend
The Board of Directors in its meeting held on 23.05.2024 recommended final dividend @ Rs. 0.10 per equity share for the financial year ended 31.03.2024Emerald Finance Ltd - 538882 - Audited Financial Results For The Quarter And Year Ended 31.03.2024
Audited Financial Results for the quarter and year ended 31.03.2024Emerald Finance Ltd - 538882 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.05.2024
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 23.05.2024 has approved the following: 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended March 31, 2024 2. Recommended dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended 31st March, 2024. The Board Meeting commenced at 1.00 P.M. and concluded at 7.15 P.M.Emerald Finance Ltd - 538882 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 23.05.2024
Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024 2. final dividend on the equity shares of the company for the financial year ended 31.03.2024Emerald Finance Ltd - 538882 - Board Meeting Outcome for Allotment Of Convertible Warrants On Preferential Basis
Pursuant to the permission of the members, the Board of directors in its meeting held on 07.05.2024 approved the allotment of 2631579 convertible warrants at a price of Rs. 10/- each and a premium of Rs. 28/- each to INVESTI GLOBAL OPPORTUNITY FUND PCC-CELL 1, non-promoter of the company on preferential basis against 25% of the total allotment money received from them.Emerald Finance Ltd - 538882 - Compliance Certificate For The Period Ended 31.03.2024
Compliance Certificate for the period ended 31.03.2024Emerald Finance Ltd - 538882 - Certificate Under Regulation 40(9) Of LODR Regulations
Certificate under Regulation 40(9) of LODR Regulations