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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, December 31, 2020 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 Link Intime India Pvt Limited dated 7th January, 2021 is enclosed for your reference
11-01-2021
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- Mr Manoj C PatadeDesignation :- Company Secretary and Compliance Officer
11-01-2021
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Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that we have received the intimation about loss of share Certificate from Investor through Link Intime India Pvt. Ltd.(RTA). The necessary duplicate Share certificate shall be issued to them post submission of all the required documents to R&T; agent. Request you to take the same on record as required under the provisions of the said Regulation.
07-01-2021
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circulars and pursuant to SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from January 01, 2021 for all the Designated Employees (Including Directors). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter ended December 31, 2020.
29-12-2020
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Emerald Leisures Ltd - 507265 - Disclosure For Related Party Transactions For The Half Year Ended September 30, 2020.

 With reference to the above subject matter and pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standards for the half year ended September 30, 2020. Request you to take the same on record and acknowledge the receipt of the same.
19-11-2020
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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 Un-Audited Financial results for the quarter and half year ended September 30, 2020. Request you to kindly take the same on your record.
13-11-2020
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Emerald Leisures Ltd - 507265 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 12, 2020 has inter alia considered and approved the following: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 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. We request to you take the same on record and acknowledge the receipt of the same.
12-11-2020
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Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 12.11.2020

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 12, 2020 has inter alia considered and approved the following: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020, submitted by the Statutory Auditor of the Company. 3. Took note and confirmed the re-appointment of Mr. Rajesh M. Loya as a Whole Time Director of the Company with effect from 10th November, 2020 to 9th November 2025. 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 11.30 a.m. and concluded at1.45 p.m. We request to you take the same on record and acknowledge the receipt of the same.
12-11-2020
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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 half year ended September 30, 2020.
05-11-2020
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020 at 11.30 A.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 half year ended September 30, 2020. 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 October 1, 2020 to November 14, 2020 (both day inclusive).
04-11-2020
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