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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 30Th September, 2020.

 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 30th September2020 of M/s. EMERALD LEISURES LIMITED. This is for your information and record.
28-10-2020
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Emerald Leisures Ltd - 507265 - Change In Name Of Registrar And Share Transfer Agent

 We would like to inform you that the name of Registrar and Share Transfer Agent (RTA) of Emerald Leisures Limited, has been changed to Link Intime India Private Limited, pursuant to merger of Sharex Dynamic (India) Private Limited, vide approval of Regional Director order dated 16th July, 2020 and Sharex has now ceased to exist as a separate entity. Please find below details of the Registrar and Share Transfer Agent (RTA); LINK INTIME INDIA PRIVATE LIMITED Address:C-101,247 park, LBS Marg, Vikroli West, Mumbai, Maharashtra 400083 Phone:+91 022 49186270 Fax:+91 022-49186060 Web: linkintime.co.in We hereby enclose communication received from them. We request you to take the above on record and disseminate the same on your website.
19-10-2020
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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, September 30, 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 October, 2020 is enclosed for your reference. Request you to take the same on record and acknowledge the receipt of the same.
19-10-2020
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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 30Th September, 2020

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020. Request you to take the same on record and acknowledge the receipt of the same.
19-10-2020
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended September 30, 2020

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended September 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
16-10-2020
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Emerald Leisures Ltd - 507265 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emerald Leisures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-10-2020
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed: 1. Consolidated Scrutinizer's Report dated October 15, 2020 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGMi,e 15th October, 2020. The Voting Results along with the scrutinizer's report will also be made available on the Company's website at www.apteindia.com. Kindly take the same on record.
15-10-2020
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 86th Annual General Meeting ('AGM') of the shareholders of the Company held on 15th October,2020 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 AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. Kindly take the above on record and acknowledge receipt.
15-10-2020
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 Dear Sir/Madam, 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 October 1, 2020 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 and half year ended September 30, 2020.
28-09-2020
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