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Emerald Leisures Ltd - 507265 - Results -Financial Results For 31.03.2022

 Results -Audited Financial Results for quarter and year ended 31.03.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2022. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2022 has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2022. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2022
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Emerald Leisures Ltd - 507265 - NON-APPLICABILITY OF REGULATION 24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) (AMENDMENT) REGULATIONS 2018

 With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to our Company. Further it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as the paid up equity share capital of the Company does not exceed Rs. 10,00,00,000/-, and the Net-worth of the company is less than Rs.25,00,00,000/- as on 31.03.2022. In view of the above, we would like to submit that the Company is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2022 to the stock Exchange. Accordingly, Regulation 27(2) of the SEBI (LODR) Regulations, 2015 is not applicable to the Company and it is not required to file Annual Secretarial Audit Report and Annual Secretarial Compliance Report.
24-05-2022
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 With reference to the meeting of the Board of Directors to be held on 30th May 2022, 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 as intimated earlier shall remain closed from 1st April, 2022 to 1st June, 2022 (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
20-05-2022
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th May 2022 At 2 P.M And Closure Of Trading Window

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 as intimated earlier shall remain closed from 1st April, 2022 to 1st June, 2022 (both days inclusive).
20-05-2022
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Emerald Leisures Ltd - 507265 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emerald Leisures Ltd 2 CIN NO. L74900MH1948PLC006791 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Vedashri ChaudhariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Chetan J Mehta Designation : -Director and CFO Date: 10/05/2022
10-05-2022
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Emerald Leisures Ltd - 507265 - Not Falling Under Large Corporate Criteria And Non-Applicability Of SEBI Circular-SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Issued With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to above mentioned subject and in compliance with the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, and BSE Circular No.LIST/COMP/05/2019-20 dated April 11, 2019, we hereby confirm that our Company is 'Not a Large Corporate'as per the applicability criteria given under the aforesaid Circular and the Company does not fall into the category of 'Large Corporate'.
28-04-2022
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Emerald Leisures Ltd - 507265 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022

 With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022 of M/s. EMERALD LEISURES LIMITED.
19-04-2022
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Emerald Leisures Ltd - 507265 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 This is to certify that pursuant to Regulations 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ,Emerald Leisures Limited has complied with the requirements pursuant to Regulation 7(2) of the said regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i,e Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s Purva Sharegistry (India) Private Ltd., which is registered with the Board (SEBI), Under Registration No. INR000001112 for the Year ended 31.03.2022.
13-04-2022
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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, March 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.
06-04-2022
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