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Emerald Leisures Ltd - 507265 - Audited Financial Results For The Quarter And Year Ended March 31, 2021

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. June 30, 2021 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, 2021. 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, 2021. ? Auditor''s Report. We wish to confirm that the Statutory Auditors of the company have expressed an unmodified opinion on the Audited Financial Results of the company for the quarter/year ended March 31, 2021. The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 03.00 p.m. and concluded at 05.15 p.m.
30-06-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 30.06.2021

 Dear Sir/Madam, The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. June 30, 2021 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, 2021. 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, 2021. ? Auditor''s Report. We wish to confirm that the Statutory Auditors of the company have expressed an unmodified opinion on the Audited Financial Results of the company for the quarter/year ended March 31, 2021. The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 03.00 p.m. and concluded at 05.15 p.m. You are requested to take the same on record.
30-06-2021
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from June 30, 2021 for all the Designated Persons. The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2021. Kindly take the same on record.
29-06-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2021.

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, June 30, 2021 at 03.00 P.M at registered office of the company to inter-alia consider, approve and take on record the Audited Financial Results of the company for the Quarter and Financial year ended 31st March 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 April 1, 2021 to July 2, 2021 (both day inclusive).
21-06-2021
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Emerald Leisures Ltd - 507265 - Reply To The Clarification Sought By BSE For Price Movement

 Dear Sir/Madam, We would like to clarify that the Company has been regularly sharing all information/announcement that may have a bearing on the operation/performance of the company including all price sensitive information with the stock exchange. Recently Company had carried out corporate action for stock split/Sub division of 1(One) equity shares of face value of Rs.10/-each fully paid up into 2 (Two) equity shares of Rs.5/-each fully paid up. The Company had fixed Tuesday,25th May, 2021 as the Record Date for sub division of shares. The Company has shared/submitted all necessary information to stock exchange from time to time in respect of the same.. We are not aware of any reason for sudden movement in the price of our shares. The movement in the share price is purely market driven and the Management of the Company has no control over is in no way connected with movement in price of shares. Please take the above clarification on your record.
28-05-2021
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Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 the Company as it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as paid up equity share capital of the Company is not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores only), further the Net-worth of the company is less than Rs.25,00,00,000/-(Rupees Twenty Five Crores only) as on 31.03.2021. 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 31.03.2021 to the stock Exchange/s pursuant to the Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018.
27-05-2021
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Emerald Leisures Ltd - 507265 - Clarification sought from Emerald Leisures Ltd

 The Exchange has sought clarification from Emerald Leisures Ltd on May 27, 2021, with reference to Movement in Price.The reply is awaited.
27-05-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject, please find enclosed newspaper advertisement published on 11th May, 2021 in Active Times (English) and Mumbai Lakshadeep (Marathi) intimating about Record Date for sub-division of 1 (One) equity share of face value of Rs. 10/-each fully paid up into 2 (Two) equity shares of Rs.5/-each fully paid up.
12-05-2021
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Emerald Leisures Ltd - 507265 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulation, 2015

 Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Company has fixed Tuesday, 25th May, 2021 as the Record date for determining eligibility of members for the purpose of sub-division of 1 (One) equity share of face value of Rs. 10/- each fully paid up into 2 (Two) equity shares of Rs. 5/- each fully paid up.
10-05-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Held On May 10, 2021 Under Regulation 30 Of The SEBI(LODR),Regulations, 2015

 We hereby inform that the Board of Directors of the Company in its meeting held on Monday, May 10, 2021 has considered and fixed Tuesday, May 25, 2021 as the Record date for determining eligibility of members for the purpose of sub-division of 1 (One) Equity Share of face value of Rs. 10/- each fully paid up, into 2 (Two) Equity Shares of Rs. 5/- each fully paid up. The Board meeting started at 11:00 A.M. & concluded at 12:35 P.M.
10-05-2021
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