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Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate Under Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, for the quarter ended September 30, 2021. The details of securities dematerialized during the quarter ended, September 30, 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.
08-10-2021
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Emerald Leisures Ltd - 507265 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emerald Leisures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Scrutinizer's Report and Results of E-voting for 87th AGM of the Company held through Video Conferencing on September 30, 2021. Scrutinizer's Report and Results of E-voting for 87th AGM of the Company held through Video Conferencing on September 30, 2021. Please find enclosed: 1. Consolidated Scrutinizer's Report dated October 01, 2021 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGM i,e 30th September, 2021 . Kindly take note of the same
01-10-2021
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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, 2021 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, 2021. 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, 2021 shall be intimated separately. You are requested to take note of the above and acknowledge the receipt.
30-09-2021
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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 87 th Annual General Meeting ('AGM') of the shareholders of the Company held on 30th September, 2021 at 11:00 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. Kindly take the above on record and acknowledge receipt.
30-09-2021
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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 87th AGM to be held through Video Conferencing/Other Audio Visual Means on Thursday, 30th September, 2021 at 11:00 A.M (IST).
08-09-2021
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Emerald Leisures Ltd - 507265 - This Is To Inform You That 87Th Annual General Meeting (AGM) Of The Company Is Scheduled On Thursday, 30Th September, 2021 At 11.00 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 Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. The remote e-voting facility shall be kept open from Monday, 27th September, 2021 (9:00 a.m) to Wednesday, 29th September, 2021 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday, 23rd September, 2021.
07-09-2021
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Emerald Leisures Ltd - 507265 - Book Closure On Account Of 87Th Annual General Meeting To Be Held On 30Th September 2021.Book Closure Period Shall Be From Friday, 24Th September, 2021 To Thursday, 30Th September, 2021 (Both Days Inclusive) For The Purpose Of AGM.

 This is to inform you that 87th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 30th September, 2021 at 11.00 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 Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take note of the same.
07-09-2021
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Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report

 This is to inform you that 87th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 30th September, 2021 at 11.00 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) 87th Annual Report for the FY 2020-2021; and b) Notice of 87th AGM. The Register of Members and Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM.The remote e-voting facility shall be kept open from Monday, 27th September, 2021 (9:00 a.m) to Wednesday, 29th September, 2021 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday, 23rd September, 2021.
07-09-2021
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Emerald Leisures Ltd - 507265 - Fixes Book Closure for AGM

 Emerald Leisures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
07-09-2021
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