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NOTIFICATIONS
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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, March 31, 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 dated April 1, 2021 is enclosed for your reference. Request you to take the same on record and acknowledge the receipt of the same.
03-04-2021
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Mr Manoj C PatadeDesignation :- Company Secretary and Compliance Officer
03-04-2021
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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 March 31, 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 and year ended March 31, 2021. You are requested to take note of the above and acknowledge the receipt.
30-03-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 and of SEBI (LODR) Regulations, as amended time to time, Please find enclose herewith copies of the Newspaper Advertisement published in the 'TIMES NOW' (English Newspaper) and 'MUMBAI LAKSHDEEP' (Marathi Newspaper) on Saturday, 20th March, 2021 informing about completion of dispatch of Notice of Extra Ordinary General Meeting (EGM) of the company held on Friday, April 23, 2021 and availability of remote e-voting facility to the Shareholders.
22-03-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, Please find enclose herewith copies of the Newspaper Advertisement published in the 'TIMES NOW' (English Newspaper) and 'MUMBAI LAKSHDEEP' (Marathi Newspaper) on Thursday, 18th March, 2021 informing about the Notice of Extra Ordinary General Meeting (EGM) of the company to be held on Friday, April 23,2021. You are requested to kindly take the same on records.
18-03-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Held On 17.03.2021 Under Regulation 30 Of The SEBI (LODR) Regulation, 2015

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval of sub-division of equity shares of the company from the existing One (1) equity share of face value of Rs. 10/-each fully paid up into Two (2) equity shares of face value of Rs.5/each fully paid up, subject to shareholders approvals. Further details on sub-division in terms of Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 is Attached as Annexure A; 2. Approval of alteration of the capital clause of Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders approval. 3. Approval of the Notice of Extraordinary general meeting (EGM) to be sent to shareholders in relation to the above matters.
17-03-2021
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Emerald Leisures Ltd - 507265 - Notice Of Extraordinary General Meeting (EGM) Will Be Held On 23 April, 2021.

 This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, April 23, 2021 at 11:00 A.M through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM is also being made available on the Company's website of the Company at www.apteindia.com. You are requested to kindly take the same on records.
17-03-2021
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Emerald Leisures Ltd - 507265 - Corporate Action-Outcome of Sub division / Stock Split

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval of sub-division of equity shares of the company from the existing One (1) equity share of face value of Rs. 10/-each fully paid up into Two (2) equity shares of face value of Rs.5/each fully paid up, subject to shareholders approvals. Further details on sub-division in terms of Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 is Attached as Annexure A; 2. Approval of alteration of the capital clause of Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders approval. 3. Approval of the Notice of Extraordinary general meeting (EGM) to be sent to shareholders in relation to the above matters. 4. Other Matters as per attachment.
17-03-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Held On 17.03.2021 Under Regulation 30 Of SEBI(Lodr) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval of sub-division of equity shares of the company from the existing One (1) equity share of face value of Rs. 10/-each fully paid up into Two (2) equity shares of face value of Rs.5/each fully paid up, subject to shareholders approvals. Further details on sub-division in terms of Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 is Attached as Annexure A; 2. Approval of alteration of the capital clause of Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders approval. 3. Other Matters as per Attachment The Board meeting commenced at 11.00 a.m. and concluded at 03.40 p.m.
17-03-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Board To Consider Sub Division Of Equity Shares

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,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, March 17, 2021 at 11.00 A.M at the registered office of the company to consider the following matters: 1. Sub-division of equity shares of the Company. 2. Any other matter with the permission of Chair. We request you to take the same on record and acknowledge the receipt of the same.
26-02-2021
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