Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, With regard to the 85th Annual General Meeting of the Company held today, we are enclosing herewith Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards loss of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Emerald Leisures Ltd - 507265 - Book Closure For Financial Year 2018-19
Book Closure of the Company for Financial Year 2018-19. Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report
Submission of 85th Annual Report of the Company for the financial year 2018-19. Emerald Leisures Ltd - 507265 - Notice Of 85Th Annual General Meeting Tobe Held On 30Th September, 2019
Notice of 85th Annual General Meeting of the Company tobe held on 30th September, 2019. Emerald Leisures Ltd - 507265 - Un-Audited Financial Results - June 30, 2019
Submission of Un-audited Financial Results for the quarter ended June 30, 2019. Emerald Leisures Ltd - 507265 - Outcome of Board Meeting
Outcome of Board Meeting of Emerald Leisures Limited - 14th August, 2019. Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards loss of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended June 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 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29,33 and other applicable Regulations, if any, of the SEBI(LODR)Regulations,2015,it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at 3:00 P.M. at the registered office of the Company to inter alia consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 subject to a Limited Review Report by the statutory Auditors. Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (PIT) Regulation, 2015 the Trading Window shall remain close from Monday, 5th August, 2019 till Friday, 16th August, 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. Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended June 30, 2019
Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here