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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 copy of advertisement published in Newspapers with regard to notice of Board Meeting for allotment of 300,000 equity shares pursuant to exercise of option attached to convertible warrants issued on 02.08.2018 for conversion of warrants into equity shares. You are requested to take on record of the same.
08-01-2020
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
06-01-2020
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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, December 31, 2019 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 4th January, 2020 is enclosed for your reference. Request you to take the same on record and acknowledge the receipt of the same.
06-01-2020
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting For Allotment Of Equity Shares Pursuant To Exercise Of Option Attached To Convertible Warrants Issued On 02.08.2018 For Conversion Of Warrants Into Equity Shares

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve Notice of Board Meeting for allotment of equity shares pursuant to exercise of option attached to convertible warrants issued on 02.08.2018 for conversion of warrants into equity shares . We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th January, 2020 at 3:00 P.M. at the registered office of the Company, for allotment of 300,000 equity shares pursuant to exercise of option attached to convertible warrants issued on 02.08.2018 for conversion of warrants into equity shares. We request to you take the same on record and acknowledge the receipt of the same.
02-01-2020
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 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 January 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 quarter ended December 31, 2019. Request you to take the same on record and acknowledge the receipt of the same.
30-12-2019
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Emerald Leisures Ltd - 507265 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Lodr) Regulation, 2015 For The Half Year Ended September 30, 2019.

 With reference to the above subject matter and pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standards for the half year ended September 30, 2019. Request you to take the same on record and acknowledge the receipt of the same.
05-12-2019
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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 half year ended September 30, 2019. You are requested to take on record of the same.
22-11-2019
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Emerald Leisures Ltd - 507265 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019

 Submission of Un-Audited Financial Results for the Quarter and Half year ended september 30, 2019
15-11-2019
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Emerald Leisures Ltd - 507265 - The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30,2019.

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Novemb er 1.4, 2019 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended September 30,2019. 2. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019, submitted by the Statutory Auditor of the Company. 3. Took note and confirmed the appointment of Mr. Manoj C. Patade as the Company Secretary & Compliance Officer of the Company with effect from 14th November,2019. The Company also wishes to inform that Ms. Sonali K. Gaikwad, Company Secretary of the Company has resigned with effect from 01''t October,2019. The Board meeting commenced at 03.00 p.m. and concluded at 05.15 p.m.
14-11-2019
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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 half year ended September 30,2019. You are requested to take on record of the same.
08-11-2019
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