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Emerald Leisures Ltd - 507265 - Results- Unaudited Financial Results For Quarter And Half Yearly Ended 30.09.2022

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2022 has inter alia considered and approved the following: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board meeting commenced at 02.00 p.m. and concluded at 5.00 p.m
14-11-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Held Today 14.11.2022 For Quarter And Half Year Ended Un-Audited Financial Results For 30.09.2022

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2022 has inter alia considered and approved the following: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board meeting commenced at 02.00 p.m. and concluded at 5.00 p.m.
14-11-2022
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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 Monday, November 14, 2022 at 02.00 P.M at the registered office of the company to inter-alia consider, approve and take on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 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 October 1, 2022 to November 16, 2022 (both days inclusive).
03-11-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 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 14/11/2022 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the company for the quarter and half year ended September 30, 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 October 1, 2022 to November 16, 2022 (both days inclusive).
03-11-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 28, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

 This is to inform you that a Meeting of Board of Directors of the Company was held today and Board the appointment of Mr. Rajesh Motilal Loya (PAN-AAAPL2332A & DIN:00252470) as a Director & Chief Financial Officer.He shall be designated as Key Managerial Personnel of the Company.And Board approved the appointment of Mr. Nikhil Vinod Mehta (PAN-AAFPM5077N & DIN: 00252482)as a Director & Chief Executive Officer .He shall be designated as Key Managerial Personnel of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 12.00 P.M
28-10-2022
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Vedashri ChaudhariDesignation :- Company Secretary and Compliance Officer
07-10-2022
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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, September 30, 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.
04-10-2022
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed: 1. Consolidated Scrutinizer's Report dated October 1, 2022 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results along with the scrutinizer's report will also be made available on the Company's website at www.apteindia.com .
01-10-2022
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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 etc., we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from October 1st, 2022 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 quarter and half year ended September 30, 2022. The date of the Board Meeting of the Company for declaration of Un-Audited Financial Results for the 2nd Quarter and Half Year ended on 30th September, 2022 shall be intimated separately.
30-09-2022
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 88thAnnual General Meeting ('AGM') of the shareholders of the Company held on 30th September, 2022 at 11:30 a.m. through Video Conference('VC')/Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately.
30-09-2022
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