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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 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 14/11/2019 ,inter alia, to consider and approve record the Un-Audited Financial Results of the Company for the quarter and half-year ended September 30, 2019 . Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window shall remain close from Monday, 4th November, 2019 till Saturday, 16th November, 2019 (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. We request to you take the same on record and acknowledge the receipt of the same.
04-11-2019
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Emerald Leisures Ltd - 507265 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019.

 CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019.
31-10-2019
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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended September 30, 2019

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Emerald Leisures Ltd - 507265 - Compliance Certificate Under Regulation 7(3) Of The SEBI(LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2019.

 Compliance Certificate under Regulation 7(3) of the SEBI(LODR) Regulation, 2015 for the half year ended 30th September, 2019. Request you to take the same on record and acknowledge the receipt of the same.
15-10-2019
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Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 pfa
14-10-2019
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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Rajesh M LoyaDesignation :- Director
14-10-2019
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Change in Management

 Subject: Intimation of change in Company Secretary and Compliance Officer. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that Mr. Manoj Chandrakant Patade (ACS -58964) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from October 11, 2019 in place of Ms. Sonali Krishnaji Gaikwad who has resigned from the post of Company Secretary with effect from October 01, 2019. He is also designated as the Compliance Officer and Key Managerial Personnel as per Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The noting of appointment will be taken at the ensuing Board Meeting. Request to you take the same on record and acknowledge the receipt of the same.
11-10-2019
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that, Ms. Sonali Krishnaji Gaikwad (ACS: 31201), resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 1st October,2019, due to personal reason. The noting of resignation will be taken at the ensuing Board Meeting. Further, we wish to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from Monday 1st October, 2019 to Friday 4th October, 2019 (both days inclusive). Accordingly, all the designated employees (including directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. Request to you take the same on record
01-10-2019
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Emerald Leisures Ltd - 507265 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emerald Leisures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results in respect of the business transacted at the 85th Annual General Meeting (AGM) of the Company in the prescribed format, along with the Consolidated Report of the Scrutinizer on E-Voting and voting through Ballot Paper at the AGM. Kindly take the above on record
01-10-2019
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