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 here20-07-2019
20-07-2019
Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SONALI KRISHNAJI GAIKWADDesignation :- Company Secretary and Compliance Officer17-07-2019
Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Based on the Confirmation received from Sharex Dynamic (India) Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of receipt of certificate of security and the details are furnished to the stock exchange. Request you to take the same on record15-07-2019
Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith copies published in newspapers namely, Business Standard and Tarun Bharat of the Audited Financial Results for the Quarter and Year ended March 31, 2019 as approved in the meeting of Board of Directors held on May 30, 2019. We request to you take the same on record31-05-2019
Emerald Leisures Ltd - 507265 - Declaration With Respect To Non Applicability Of Annual Secretarial Compliance Report Under Reg. 24A SEBI (Listing Obligation And Disclosure Requirements) (Amendment) Regulation, 2018
Declaration with respect to Non Applicability of Annual Secretarial Compliance Report under Reg. 24A SEBI (Listing obligation and Disclosure Requirements) (Amendment) Regulation, 201830-05-2019
Emerald Leisures Ltd - 507265 - Submission Of Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019, Along With The Statement Of Assets And Liabilities As At March 31, 2019.
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2019 has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 03.00 p.m. and concluded at 05.00 p.m. We request to you take the same on record30-05-2019
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) 57.89 4Highest Credit Rating during the previous FY NA 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: Sonali K. Gaikwad Designation: Company Secretary EmailId: info@apteindia.com Name of the Chief Financial Officer: Chetan J. Mehta Designation: CFO EmailId: info@apteindia.com Date: 22/05/2019 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.22-05-2019
Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended March 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 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 03:00 P.M. at the registered office of the Company to inter alia consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 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 Wednesday, 22nd May, 2019 till Saturday, 01st June, 2019 (both days inclusive). We request to you take the same on record21-05-2019
Emerald Leisures Ltd - 507265 - Submission Of Certificate As Per Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March 2019
With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March 2019 of M/s. EMERALD LEISURES LIMITED. This is for your information and record.30-04-2019