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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Dated 03Rd September 2021

 1. The Board of Directors' Report for the Financial Year ended 31st March 2021 (F.Y.2020-21). 2. Notice of Annual General Meeting. The Board decided that the 87th Annual General Meeting of the Company will be held on Thursday, 30th September 2021 and Book Closure dates for the same will be from Friday 24th September 2021 to Thursday 30th September 2021 (Both Days Inclusive) and that notice for conduct of Annual General Meeting (AGM) be issued to the shareholders.
03-09-2021
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Emerald Leisures Ltd - 507265 - Appointment of Company Secretary and Compliance Officer

 With reference to captioned subject, this is to inform that Ms. Vedashri Chaudhari, associate member of the Institute of Company Secretaries of India, having membership no. A55742, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from August 14, 2021. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointment are mentioned below. You are requested to take the same on your records and oblige.
16-08-2021
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Emerald Leisures Ltd - 507265 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 14, 2021 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2021. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2021, submitted by the Statutory Auditor of the Company. 3. The Board noted the resignation of Mr. Manoj C. Patade (Membership No.A58964) from the post of Company Secretary and Compliance Officer and hereby appointed Ms.Vedashri Chaudhari (Membership No.A55742) as Company Secretary and Compliance Officer with immediate effect.
14-08-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.08.2021

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 14, 2021 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2021. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2021, submitted by the Statutory Auditor of the Company. 3. The Board noted the resignation of Mr. Manoj C. Patade (Membership No.A58964) from the post of Company Secretary and Compliance Officer and hereby appointed Ms.Vedashri Chaudhari (Membership No.A55742) as Company Secretary and Compliance Officer with immediate effect.
14-08-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2021

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 14, 2021 at 03.00 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 2021. 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 June 30, 2021 to August 16, 2021 (both day inclusive).
06-08-2021
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended June 30, 2021

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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, 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.
14-07-2021
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr Manoj C PatadeDesignation :- Company Secretary and Compliance Officer
14-07-2021
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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 on a consolidated basis in the format specified in the relevant accounting standards for the year ended March 31, 2021. Request you to take the same on record and acknowledge the receipt of the same.
14-07-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published in Newspapers with regard to Audited Financial results for the quarter and year ended March 31, 2021. You are requested to take on record of the same.
09-07-2021
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