Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Un-Audited Financial results for the quarter and nine month ended December 31, 2019. Emerald Leisures Ltd - 507265 - Intimation For Change In Address And Contact Number Of Registrar And Share Transfer Agent.
With reference to the above, we wish to inform you that our Registrar and Share Transfer Agent (RTA) i.e. Sharex Dynamic India Private Limited has shifted its operations to below mentioned address: Sharex Dynamic India Private Limited Address: C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083. Tel No: +91 2228515644/5606 Fax: +91 22 28512885 E-mail ID: support@sharexindia.comWebsite:www.sharexindia.com. Request you to take the same on record & update under 'Corp Information' section and acknowledge the receipt of the same. Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting- Un-Audited Financial Result For Quarter And Nine Months Ended 31.12.2019 (With Limited Review Report)
Outcome of Board Meeting- Un-audited Financial Result for Quarter and Nine Months ended 31.12.2019 (With Limited Review Report) Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 14.02.2020- Approval Of Un-Audited Financial Result For The Quarter And Nine Months Ended 31.12.2019
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2020has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December31, 2019, submitted by the Statutory Auditor of the Company. 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 certified true 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 nine months ended December 31, 2019. You are requested to take on record of the same. Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2019 And Closure Of Trading Window.
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at 3:00 P.M. at the registered office of the Company, inter- alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. We request you to take the same on record and acknowledge the receipt of the same. Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended December 31, 2019
Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Emerald Leisures Ltd - 507265 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaydeep Vinod Mehta, Nikhil V Mehta, Jashwant B Mehta & Chetan Jashwant Mehta Emerald Leisures Ltd - 507265 - Outcome Of Board Meeting Dated 09Th January, 2020
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. January 09, 2020 has decided to convert fully paid up convertible warrants into equity shares pursuant to exercise of option attached to convertible warrants by the warrant holders& accordingly issued and allotted 300000(Three Lakh) Equity Shares (on conversion of warrant) of face value of Rs. 10/- (Rupees Ten) each fully paid up, issued at par amounting to Rs. 30,00,000 (Rupees Thirty Lakhs Only) to the below mentioned convertible equity warrant holders:- Sr. No. Name of Allottees Number of Equity Shares Allotted 1. Mr. Jaydeep Vinod Mehta 75000 2. Mr. Nikhil Vinod Mehta 75000 3. Mr. Jashwant Bhaichand Mehta 75000 4. Mr. Chetan Jashwant Mehta 75000 TOTAL 300,000 The said Equity Shares are going to be listed on BSE Limited.