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Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Request you to take the same on record
23-04-2019

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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)

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 Officer
15-04-2019

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Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended March 31, 2019

Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019

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Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Sonali Krishnaji GaikwadDesignation :- Company Secretary and Compliance Officer
10-04-2019

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Emerald Leisures Ltd - 507265 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March,2019

We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019. Request you to take the same on record
10-04-2019

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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Allotment

Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Friday, 5th April, 2019 at 5.00 P.M. has issued and allotted 1,00,000 Non-convertible, Non-cumulative, Non-Participating, Redeemable Preference Shares('NCRPS') of F.V. of Rs. 100/- each on private placement basis to the promoter / promoter group, Ms. Pramila Jashwant Mehta. The said Preference Shares are not proposed to be listed on any Stock Exchange. In view of the above the issue and allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 51,20,31,000/- comprising of 22,03,100 Equity Shares of F.V. of Rs. 10/- each and 49,00,000 NCRPS of F.V. of Rs. 100/- each to Rs.52,20,31,000/- comprising of 22,03,100 Equity Shares of F.V.of Rs. 10/- each and 50,00,000 NCRPS of F.V. of Rs. 100/- each. Request you to take the above information and intimation on record.
05-04-2019

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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Allotment

Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Wednesday, 3rd April, 2019 at 11.00 A.M. has issued and allotted 1,00,000 Non-convertible, Non-cumulative, Non-Participating, Redeemable Preference Shares('NCRPS') of F.V. of Rs. 100/- each on private placement basis to the promoter / promoter group, M/s Neptune Resorts and Development Private Limited. The said Preference Shares are not proposed to be listed on any Stock Exchange. In view of the above the issue and allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 47,20,31,000/- comprising of 22,03,100 Equity Shares of F.V. of Rs. 10/- each and 45,00,000 NCRPS of F.V. of Rs. 100/- each to Rs. 48,20,31,000/- comprising of 22,03,100 Equity Shares of F.V.of Rs. 10/- each and 46,00,000 NCRPS of F.V. of Rs. 100/- each. Request you to take the above information and intimation on record.
03-04-2019

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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Allotment

Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Friday, 29th March, 2019 at 3.45 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, Non-Participating, Redeemable Preference Shares('NCRPS') of F.V. of Rs. 100/- each on private placement basis to the promoter / promoter group, M/s Techno Broking and Financial Services Private Limited. The said Preference Shares are not proposed to be listed on any Stock Exchange. In view of the above the issue and allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 45,70,31,000/- comprising of 22,03,100 Equity Shares of F.V. of Rs. 10/- each and 43,50,000 NCRPS of F.V. of Rs. 100/- each to Rs. 47,20,31,000/- comprising of 22,03,100 Equity Shares of F.V.of Rs. 10/- each and 45,00,000 NCRPS of F.V. of Rs. 100/- each. Request you to take the above information and intimation on record
29-03-2019

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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Allotment

Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Thursday, 28th March, 2019 at 1.30 P.M. has issued and allotted Non-convertible, Non-cumulative, Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- each on private placement basis to the promoter / promoter group as under: (a) 50000 NCRPS of face value of Rs. 100/- each allotted to M/s Ahmednagar Finance Limited and (b)150000 NCRPS of face value of Rs. 100/- each allotted to M/s Techno Broking and Financial Services Private Limited The said Preference Shares are not proposed to be listed on any Stock Exchange. In view of the above the issue and allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 43,70,31,000/- comprising of 22,03,100 Equity Shares of F.V. of Rs. 10/- each and 41,50,000 NCRPS of F.V. of Rs 100/-each to Rs. 45,70,31,000/- comprising of 22,03,100 Equity Shares of F.V. of Rs. 10/-each and 43,50,000 NCRPS of F.V. of Rs. 100/-each.
28-03-2019

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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Allotment

Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Wednesday, 27th March, 2019 at 3.45 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, Redeemable Preference Shares of face value of Rs. 100/- each on private placement basis to the promoter / promoter group, M/s Ahmednagar Finance Limited. The said Preference Shares are not proposed to be listed on any Stock Exchange. In view of the above the issue and allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 42,20,31,000/- comprising of 22,03,100 Equity Shares of face value of Rs. 10/- each and 40,00,000 Non-convertible, Non-cumulative, Redeemable Preference Shares of face value of Rs. 100/- each to Rs. 43,70,31,000/- comprising of 22,03,100 Equity Shares of face value of Rs. 10/- each and 41,50,000 Non-convertible, Non-cumulative, Redeemable Preference Shares of face value of Rs. 100/- each. Request you to take the above information and intimation on record.
27-03-2019

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