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Emerald Leisures Ltd - 507265 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

 With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 2021 of M/s. EMERALD LEISURES LIMITED. This is for your information and record.
30-04-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Fixing Of Record Date For Sub-Division Of Face Value Of Equity Shares.

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company will be held on Monday, May 10, 2021 at 11.00 A.M , to consider the fixing of 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 face value of Rs.5/-each fully paid up.
28-04-2021
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Emerald Leisures Ltd - 507265 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emerald Leisures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-04-2021
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Emerald Leisures Ltd - 507265 - Result Of Voting- Extra Ordinary General Meeting Of The Company Held On April 23,2021

 Please find enclosed: 1. Scrutinizer's Report dated April 23, 2021 on remote E-voting and e-voting. 2. Voting Results as required under Regulation 44 of SEBI (LODR), Regulations. Further note that the resolutions as set out in the Notice convening the EGM are passed by the shareholders with requisite majority on the date of the EGM i,e 23rd April, 2021. The Voting Results along with the scrutinizer's report will also be made available on the Company's website at www.apteindia.com.
23-04-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Extraordinary General Meeting Of The Company & Disclosure Under SEBI(LODR), Regulations, 2015

 Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held today i,e April 23, 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM) at 11:00 A.M. All the items of the business as mentioned in the EGM notice dated March 17, 2021 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under: 1. Approval of Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 2 (Two) equity shares of face value of Rs. 5/- each. 2. Approval of alteration of Capital Clause of the Memorandum of Association of the Company. 3. Approval of the Re-appointment of Mr. Rajesh M. Loya as a Whole Time Director of the Company.
23-04-2021
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Emerald Leisures Ltd - 507265 - Shareholders Meeting/Postal Ballot- Outcome Of Extra Ordinary General Meeting Held On April 23, 2021

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the Extraordinary General Meeting ('EGM') of the shareholders of the Company held on 23rd April, 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 EGM along with the combined results of the remote e-voting and e-voting at the EGM and the Scrutinizers Report are being submitted separately.
23-04-2021
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Emerald Leisures Ltd - 507265 - Proceeding Of Extraordinary General Meeting Held On April 23, 2021.

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the Extraordinary General Meeting ('EGM') of the shareholders of the Company held on 23rd April, 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.
23-04-2021
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Emerald Leisures Ltd - 507265 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31Th March, 2021.

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. Request you to take the same on record and acknowledge the receipt of the same.
16-04-2021
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended March 31, 2021

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Emerald Leisures Ltd - 507265 - Declaration With Respect To Non-Applicability Of Large Entities Framework

 With reference to above mentioned subject and in compliance with the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that our Company is 'Not a Large Corporate' as per the applicability criteria given under the aforesaid Circular. Kindly take the above information on your record.
05-04-2021
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