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

 The details of securities dematerialized during the quarter ended, March 31,2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar and Transfer Agent Purva Sharegistry (I) Pvt Limited is enclosed for your reference.
13-04-2023
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015,and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relavant circulars from time to time, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from April 1st, 2023 for all the Designated Persons(including Directors).The Trading Window will be open 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the quarter and year ended March 31, 2023 shall be intimated in due course.
29-03-2023
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached herewith copies of advertisement published in Active Times (English) and Mumbai Lakshadweep (Marathi) Newspapers, published on 15th February 2023 with regard to Un-Audited Financial results for the quarter and nine months ended December 31, 2022.
15-02-2023
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Emerald Leisures Ltd - 507265 - Approval Of Financials Results That Is Un-Audited Financial Results And Limited Review Report Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2023 has inter alia considered and approved the following 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, submitted by the Statutory Auditor of the Company.
14-02-2023
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of The Un-Audited Financial Results And Limited Review Report Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, submitted by the Statutory Auditor of the Company.
14-02-2023
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 at 11:00 AM at registered office of the company to inter-alia consider, approve and take on record the Un-Audited Financial Results of the company for the third quarter and nine months ended December 31, 2022 and other business matters. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the company by the Designated Employees (including Directors), as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed from January 1, 2023 to February 16, 2023 (both days inclusive).
06-02-2023
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Considering And To Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2022 And Closure Of Trading Window

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the company for the third quarter and nine months ended December 31, 2022 and other business matters. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the company by the Designated Employees (including Directors), as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed from January 1, 2023 to February 16, 2023 (both days inclusive).
06-02-2023
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Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended, December 31,2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar and Transfer Agent Purva Sharegistry (I) Pvt Limited is enclosed for your reference.
04-01-2023
Bigul

Emerald Leisures Ltd - 507265 - Closure of Trading Window

 Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015 and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relavant circulars from time to time, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from January 1st, 2023 for all the Designated Persons(including Directors). The Trading Window will be open 48 hours after the announcement of the Unaudited Financial Results of the Company for the third quarter ended December 31, 2022. The date of the Board Meeting of the Company for declaration of Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2022 shall be intimated separately.
30-12-2022
Bigul

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

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached herewith copies of advertisement published in Active Times (English) and Mumbai Lakshadweep (Marathi) Newspapers, published on 15th November 2022 with regard to Un-Audited Financial results for the quarter and half year ended September 30, 2022.
15-11-2022
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