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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 13.08.2022 Ref: Our Board Meeting Notice Dated 5Th August, 2022 Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 With Limited Review Report.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 13, 2022 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 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 above results have been duly reviewed and recommended by the Audit Committee to the Board.
13-08-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13.08.2022

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 13, 2022 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 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 above results have been duly reviewed and recommended by the Audit Committee to the Board.
13-08-2022
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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 Saturday, August 13, 2022 at 01.00 P.M 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 Quarter ended 30th June 2022. And 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 July 01, 2022 to August 15, 2022(both days inclusive).
05-08-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended June 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 13/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 01.00 P.M 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 Quarter ended 30th June 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 July 01, 2022 to August 15, 2022(both days inclusive).
05-08-2022
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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, June 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.
04-07-2022
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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,relevant 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 July 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 ended June 30, 2022. The date of the Board Meeting of the Company for declaration of Unaudited Financial Results for the quarter ended June 30,2022 shall be intimated in due course.
30-06-2022
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Emerald Leisures Ltd - 507265 - Disclosures Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject matter and pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Disclosure of Related Party Transactions for the half year ended March 31, 2022.
13-06-2022
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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) Newspaper and Mumbai Lakshadweep (Marathi) Newspaper, published on 31st May, 2022 with regard to Audited Financial results for the quarter and year ended March 31, 2022.
31-05-2022
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Annual report for Emerald Leisures Ltd. for FY-2022
31-05-2022
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