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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Intimation Of Board Meeting Scheduled To Be Held On Thursday 30Th May, 2024.

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result (Standalone) for the quarter and year ended on 31st March, 2024. 2. To consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended on 31st March, 2024 3. To consider and approve the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares. 5. Any other business with permission of the Chairperson.
23-05-2024
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Emerald Leisures Ltd - 507265 - Clarifications On Price Movement

 With reference to your Letter no. L/SURV/ONL/PV/PK/2024-2025/4263 dated May 21, 2024 regarding clarification on price movement of shares of the Company.
22-05-2024
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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 21, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-05-2024
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Emerald Leisures Ltd - 507265 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation, 2015 For Appointment Of Secretarial Auditor Of The Company.

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to inform you that Ms. Zankhana Bhansali (Mem No. 9261; COP no. 10513 M/s Zankhana Bhansali & Associates)
18-05-2024
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Emerald Leisures Ltd - 507265 - Intimation Of Appointment Of Internal Auditor - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 We wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company has its meetinf held on 18th May, 2024 recommended to appointment of Mr. Mayur Mandlecha (Memb No. 124248), Chartered Accountant.
18-05-2024
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting

 DLOF for proposed Rights Issue of Equity shares was discussed during the meeting. However, as one of Director of the Company requested Board to give some more time for review of DLOF. The Board therefore decided to take up the approval in the next Board meeting to be conducted within next fifteen days.
18-05-2024
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Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability of Regulation 24A of SEBI (LODR) Regulations, 2018.
14-05-2024
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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 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 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)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KAPIL PUROHITDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MR RAJESH LOYA Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2024
13-05-2024
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Intimation Of Board Meeting Scheduled To Be Held On Saturday 18Th May, 2024.

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Ltd. is scheduled to be held on Saturday 18th May, 2024 at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 to inter-alia transact the following matter: 1. To approve the appointment Mr. Mayur Mandlecha (Mem. No. 124248 - M/s M S Mandlecha & Co.), Chartered Accountant an Internal Auditor of the Company for the Financial Years 2024-25, 2025-26 and 2026-27. 2. To approve the appointment Ms. Zankhana Bhansali (Mem. No. 9261; COP: 10513) (M/s Zankhana Bhansali & Associates), Practicing Company Secretary as Secretarial Auditor for the Financial Years 2024-25, 2025-26 and 2026-27. 3. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares.
13-05-2024
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Emerald Leisures Ltd - 507265 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmerald Leisures Ltd 2CIN NO.L74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapil Purohit Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Motilal Loya Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2024
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