Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in newspapers, inter-alia informing members regarding 86th AGM to be held through Video Conferencing/Other Audio Visual Means on Thursday, 15th October, 2020 at 11:00 A.M(IST). Emerald Leisures Ltd - 507265 - Fixes Book Closure For Annual General Meeting (Cut-Off Date For E-Voting)
This is toinform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. The Register of Members and Transfer Books of the Company will remain closed from Friday, 9th October, 2020 to Thursday, 15th October, 2020 (both days inclusive) for the purpose of AGM. Emerald Leisures Ltd - 507265 - 86Th Annual General Meeting(AGM) Scheduled On Thursday, 15Th October, 2020.
This is toinform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. The Register of Members and Transfer Books of the Company will remain closed from Friday, 9th October, 2020 to Thursday, 15th October, 2020 (both days inclusive) for the purpose of AGM. The remote e-voting facility shall be kept open from Monday, 12th October, 2020 (9:00 a.m) to Wednesday, 14th October, 2020 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday, 8th October, 2020. Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report
This is to inform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. Kindly take note of the same. 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 ended June 30, 2020. Request you to kindly take the same on your record. Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 15Th September, 2020
1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2020, submitted by the Statutory Auditor of the Company. 3. Board of Directors Report for the Financial Year Ended 2019-20. Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 15Th September, 2020.
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. September 15, 2020 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2020. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2020, submitted by the Statutory Auditor of the Company. 3. Board of Directors Report for the Financial Year Ended 2019-20. 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 above results have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 03.00 p.m. and concluded at 03.45 p.m. We request to you take the same on record and acknowledge the receipt of the same. Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 ended June 30, 2020. Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended June 30, 2020.
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, September 15, 2020 at 03.00 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 ended 30th June 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 August 2, 2020 to September 17, 2020 (both day inclusive). We request you to take the same on record and acknowledge the receipt of the same.