Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in newspapers, inter-alia informing members regarding 88th AGM to be held through Video Conferencing/Other Audio Visual means on Friday, 30th September, 2022 at 11:30 A.M(IST). Emerald Leisures Ltd - 507265 - Book Closure On Account Of Annual General Meeting To Be Held On 30.09.2022 Through VC And OAVM.
This is to inform you that 88th Annual General Meeting (AGM) of the Company is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Register of Members and Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 up to Friday, 30th September, 2022 both days inclusive) for the purpose of AGM. Emerald Leisures Ltd - 507265 - Notice Of Annual General Meeting To Be Held On 30.09.2022 At 11.30 A.M And Instructions On E-Voting & Annexures Along With Annual Report For The FY 2021-22.
This is to inform you that 88th Annual General Meeting (AGM) is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 88th Annual Report for the FY 2021-2022; and b) Notice of 88thAGM. The Company has engaged the services of National Securities Depository Limited as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Tuesday, 27th September, 2022 (9:00 a.m) to Thursday, 29th September, 2022 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Friday 23rd September, 2022. The detailed instructions with respect to voting have been mentioned in the Notice of AGM dispatched by electronic mode to shareholders. Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report.
This is to inform you that 88th Annual General Meeting (AGM) is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 88th Annual Report for the FY 2021-2022; and b) Notice of 88thAGM. The Company has engaged the services of National Securities Depository Limited as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Tuesday, 27th September, 2022 (9:00 a.m) to Thursday, 29th September, 2022 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Friday 23rd September, 2022. The Book Closure dates shall be from 24th September,2022 to 30th September 2022(both days inclusive). Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Monday, 05th September, 2022 at 11:00 A.M. has inter alia transacted the following business w.r.t change in Statutory Auditors: (i) Noted the resignation of M/s. M. S. Mandlecha & Co., Chartered Accountants,(FRN: 129037W) as the Statutory Auditors of the Company with effect from ensuing Annual General Meeting to be held in the year 2022. (ii) Appointment of M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W) as the Statutory Auditors of the Company for a term of five years, subject to an approval of the shareholders in ensuing Annual General Meeting. The detailed profile of the proposed Auditor is enclosed as Annexure I. Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Monday, 05th September, 2022 at 11:00 A.M. has inter alia transacted the following business w.r.t change in Statutory Auditors: (i) Noted the resignation of M/s. M. S. Mandlecha & Co., Chartered Accountants,(FRN: 129037W) as the Statutory Auditors of the Company with effect from ensuing Annual General Meeting to be held in the year 2022. (ii) Appointment of M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W) as the Statutory Auditors of the Company for a term of five years, subject to an approval of the shareholders in ensuing Annual General Meeting. The detailed profile of the proposed Auditor is enclosed as Annexure I. Emerald Leisures Ltd - 507265 - Annual General Meeting Of The Company Will Be Held On Friday 30Th September, 2022 And Book Closure Dates Will Be From Saturday 24Th September, 2022 To Friday 30Th September, 2022 (Both Days Inclusive).
The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same will be from Saturday 24th September, 2022 to Friday 30th September, 2022 (Both Days Inclusive) and that notice for conduct of AGM be issued to the shareholders. Emerald Leisures Ltd - 507265 - Notice Of Annual General Meeting. And Book Closure Dates
The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same will be from Saturday 24th September, 2022 to Friday 30th September, 2022 (Both Days Inclusive) and that notice for conduct of AGM be issued to the shareholders. Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Ref: Board Meeting Dated 05Th September, 2022
1. Notice of Annual General Meeting. The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same will be from Saturday 24th September, 2022 to Friday 30th September, 2022 (Both Days Inclusive) and that notice for conduct of AGM be issued to the shareholders. 2. Consider appointment of new Statutory Auditors (i) Noted the resignation of M/s. M. S. Mandlecha & Co., Chartered Accountants,(FRN: 129037W) as the Statutory Auditors of the Company with effect from ensuing Annual General Meeting to be held in the year 2022. (ii) Appointment of M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W) as the Statutory Auditors of the Company for a term of five years, subject to an approval of the shareholders in ensuing Annual General Meeting. The detailed profile of the proposed Auditor is enclosed as Annexure I. 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 14th August 2022 with regard to Un-Audited Financial results for the quarter and ended June 30,2022.