Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published in the Newspapers regarding Notice to the shareholders with respect to transfer of Unclaimed Shares to Unclaimed Suspense Account (ref: Outcome of Board Meeting held on 07th March 2022). Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 07th, 2022 has made following decision: Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and rules thereunder, all unclaimed shares (physical form) be transferred into one folio in the name of 'Emerald Leisures Limited- Unclaimed Shares Suspense Account' on account of non-receipt of response to the reminders sent by the Company to the shareholders holding equity shares in physical form and further to dematerialize the shares held in such Unclaimed Suspense Account with National Securities and Depository Limited (NSDL).The list of unclaimed Shareholders shall be displayed on company's website www.apteindia.com. 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 2022 with regard to Un-Audited Financial results for the quarter and nine months ended December 31, 2021. Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Held On 14.02.2022
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2022 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, 2021. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021, 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. Emerald Leisures Ltd - 507265 - Closure of Trading Window
Take notice that with reference to the Board Meeting to be held on Monday, February 14, 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 shall remain closed from January 1, 2022 to February 16, 2022 (both days inclusive). Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, February 14, 2022 At 02.00 P.M To Consider And Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2021 And Closure Of Trading Window
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the third quarter ended December 31, 2021 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, 2022 to February 16, 2022 (both days inclusive). Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended December 31, 2021
Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Vedashri ChaudhariDesignation :- Company Secretary and Compliance Officer 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, 2021 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. Request you to take the same on record and acknowledge the receipt of the same. 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, 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 third quarter ended December 31, 2021. The date of the Board Meeting of the Company for declaration of Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2021 shall be intimated separately.