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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Change in RTA

 The Board of Directors of the Company in its meeting was held on January 22, 2021 has appointed M/s. Purva Sharegistry (India) Pvt. Ltd as a Registrar and Share Transfer Agent/RTA of the Company in place of M/s. Link Intime India Pvt. Ltd. As per the requirements of Regulation 7(4) & 7(5) of Chapter III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Company had executed the Tripartite Agreement with CDSL and NSDL respectively and Company has received the approval letter from CDSL on 09.02.2021 and from NSDL on 10.02.2021 to change of R&T; Agent from M/s. Link Intime India Pvt. Ltd to M/s. Purva Sharegistry (India) Pvt. Ltd with effect from February 09, 2021 (CDSL) and February 11, 2021 (NSDL) receptivity.
11-02-2021
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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 Un-Audited Financial results for the quarter and nine month ended December 31, 2020. You are requested to take on record of the same.
10-02-2021
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Emerald Leisures Ltd - 507265 - The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 09, 2021 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board meeting commenced at 02.00 p.m. and concluded at 03.00 p.m.
09-02-2021
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 09.02.2021

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 09, 2021 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board meeting commenced at 02.00 p.m. and concluded at 03.00 p.m.
09-02-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published in Newspapers with regard to notice of Board Meeting to consider and take on record Un-Audited Financial results for the quarter and nine months ended December 31, 2020.
03-02-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2020 And Closure Of Trading Window

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 Tuesday, February 09, 2021 at 02.00 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 and nine months ended December 31, 2020 and other business matters. 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 January 1, 2021 to February 11, 2021 (both day inclusive). We request you to take the same on record and acknowledge the receipt of the same.
30-01-2021
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Change in RTA

 Disclosure of Events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with point no. 8 of Para A of Para A of Schedule III. The Board of Directors of the Company in its meeting held on January 22, 2021 has approved and decided to Change in Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Pvt. Ltd to Purva Sharegistry (India) Pvt. Ltd.
22-01-2021
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Emerald Leisures Ltd - 507265 - Change In Registrar And Share Transfer Agent (RTA) Of The Company.

 Disclosure of Events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with point no. 8 of Para A of Para A of Schedule III. The Board of Directors of the Company in its meeting held on January 22, 2021 has approved and decided to Change in Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Pvt. Ltd to Purva Sharegistry (India) Pvt. Ltd. Kindly take the same on record and acknowledge the receipt.
22-01-2021
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended December 31, 2020

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI(LODR) Regulation, 2015 To Consider And Approve Change Of Registrar And Share Transfer Agent(RTA)

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,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 Friday, January 22, 2021 at 11.00 A.M at registered office of the company to consider the following matters: 1. Change of Registrar and Share Transfer Agent (RTA). 2. Any other matter with the permission of Chair.
19-01-2021
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