Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Emerald Leisures Ltd - 507265 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above subject matter and pursuant to Regulations 23 (9) of the SEBI(Listing Obligations and Disclosures Requirements) Regulations,2015, please find attached herewith Disclosure of Related Party Transactions on a Consolidated basis in the format specified in the relevant accounting standard for the year ended March 31, 2020.
12-08-2020
Bigul

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 and Audited Financial results for the quarter and year ended March 31, 2020. Request you to kindly take the same on your record.
04-08-2020
Bigul

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 August 2, 2020 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 ended June 30, 2020. Request you to kindly take the same on your record.
01-08-2020
Bigul

Emerald Leisures Ltd - 507265 - Material Impact Of Covid-19 Pandemic On Operations And Performance Of The Company

 Dear Sir/Madam, In compliance with Regulation 30 ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P//2020/84 dated May 20, 2020, please find enclosed an update by the Company giving brief details of the Material Impact of COVID-19 pandemic and the resultant lockdown, on the operations of the Company. Request you to kindly take the same on your record.
31-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Audited Financial Results Of The Company For The Quarter & Year Ended 31St March, 2020.

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. July 30, 2020 has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2020. ? Auditor''s Report. We wish to confirm that the Statutory Auditors of the company have expressed an unmodified opinion on the Audited Financial Results of the company for the quarter/year ended March 31, 2020. 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 04.30 p.m. You are requested to take the same on record.
30-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Outcome Of The Board Meeting Dated 30.07.2020

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. July 30, 2020 has inter alia transacted the following business: Emerald Leisures Ltd 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2020. ? Auditor''s Report. We wish to confirm that the Statutory Auditors of the company have expressed an unmodified opinion on the Audited Financial Results of the company for the quarter/year ended March 31, 2020. 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 04.30 p.m. You are requested to take the same on record.
30-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended March 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 30/07/2020 ,inter alia, to consider and approve 1.To inter-alia consider, approve and take on record the Audited Financial Results of the company for the Quarter and Financial year ended 31st March 2020. 2.To consider any other businesses, if any, with the permission of the Chairman.
23-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended June 30, 2020

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended, 30th June, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the exchange where the shares of the company are listed. The Letter confirming this from our Registrar and Share Transfer Agent Sharex Dynamic (India) Private Limited dated 10.07.2020 is enclosed for your reference. Request you to take the same on record and acknowledge the receipt of the same.
15-07-2020
Bigul

Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
Next Page
Close

Let's Open Free Demat Account