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Emerald Leisures Ltd - 507265 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEmerald Leisures Ltd 2CINL74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj C Patade Designation: Company Secretary and Compliance Officer EmailId: manoj.patade@technogroup.co.in Name of the Chief Financial Officer: Mr Chetan J Mehta Designation: Chief Financial Officer EmailId: info@apteindia.com Date: 24/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-06-2020
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Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR)(Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company as it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as paid up equity share capital of the Company is not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores only), further the Net-worth of the company is less than Rs.25,00,00,000/-(Rupees Twenty Five Crores only) as on 31.03.2020. In view of the above, we would like to submit that the Company is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2020 to the stock Exchange/s pursuant to the Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018. We request you to take the same on record and acknowledge the receipt of the same
20-06-2020
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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, 31st March 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 Sharex Dynamic (India) Private Limited dated 8th April, 2020 is enclosed for your reference.
31-05-2020
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Emerald Leisures Ltd - 507265 - Compliances-COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2020

certificate for the half year ended 31st March 2020 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached
31-05-2020
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Emerald Leisures Ltd - 507265 - Compliances-Compliance Certificate For The Period Half Year Ended On 31.03.2020

Enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2020.
23-05-2020
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended March 31, 2020

Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Manoj C PatadeDesignation :- Company Secretary and Compliance Officer
05-05-2020
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Emerald Leisures Ltd - 507265 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Temporary Suspension Of Operations Due To Spread Of COVID-19

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the various directions received from Central / State Governments/local authorities to prevent & contain the spread of COVID-19, the Company has temporarily suspended/closed down its offices and operations till further notice. We are closely monitoring the situation and will continue to take all necessary measures as directed State and Central Government/ local authorities including resumption of its operations/offices once the situation improves. Kindly take the same on record.
18-04-2020
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from April 1, 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 year ended 31st March 2020. You are requested to take note of the above and acknowledge the receipt.
31-03-2020
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Emerald Leisures Ltd - 507265 - : Intimation Of Resignation Of Internal Auditor

In terms of regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Manish Kumar Saini (PAN:FDKPS7063B), Chartered Accountants has resigned from the post of Internal Auditor of the company for the financial year 2019-20 w.e.f closure of business hours on 25th February, 2020. The company has accepted his resignation and relieved him from the responsibilities.
27-02-2020
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