Emerald Leisures Ltd - 507265 - Consolidated Scrutinizer 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 Extra-Ordinary General Meeting (EGM) 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 EGM. Kindly take the above on record Emerald Leisures Ltd - 507265 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emerald Leisures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Emerald Leisures Ltd - 507265 - Outcome Of EGM - 14/03/2019 Of Emerald Leisures Limited
With regard to the Extra-Ordinary 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 - Newspaper Publication Of Notice Of Extra-Ordinary General Meeting
Newspaper publication of Notice of Extra-Ordinary General Meeting Emerald Leisures Ltd - 507265 - Notice Of The Extra -Ordinary General Meeting Of The Company To Be Held On 14Th March, 2019
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday, 14th March, 2019 at 9.30 A.M. at Manu Mansion, First Floor, Opp. Old Customs House, Shahid Bhagat Singh Marg, Horniman Circle, Fort, Mumbai - 400001. The said Notice is also displayed on the Website of the Company. Request you to kindly take a note of the same Emerald Leisures Ltd - 507265 - The Company Wishes To Inform You That The Board Of Directors Of The Company At Their Meeting Held On Thursday, 14Th February, 2019 At 03.00 P.M. Have Considered & Approved The Following Matters:
1.The Un-Audited Financial Results of the Company for the Quarter ended December 31, 2018. 2.Limited Review Report on Un-Audited Financial Results of the Company for the Quarter ended December 31, 2018, submitted by the Statutory Auditor of the Company. 3.Issue of 20,00,000 Non-Convertible Non-Cumulative, Non-participating, Redeemable Preference Shares on private placement basis to Promoter/ Promoter Group, which will not be listed on any Stock Exchange, subject to an approval of the shareholders. 4.To hold the General Meeting of the Shareholders for the abovementioned Issue. 5.To Authorize Committee of Board of Directors to fix date, time, venue & finalize Notice along with explanatory statement of the General Meeting for the above mentioned matter The Board meeting commenced at 03.00 p.m. and concluded at 05.00 p.m. We request to you take the same on record Emerald Leisures Ltd - 507265 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 14Th February, 2019 At 03:00 P.M. At The Registered Office Of The Company To Conduct The Following Matters
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve (I)To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December,2018 and Closure of Trading Window subject to a Limited Review by the statutory Auditors. (II)To consider and approve the decision of issue of 20,00,000 Non-Convertible Non-Cumulative Redeemable Preference Shares on private placement basis to Promoter/ Promoter Group, which will not be listed on any Stock Exchange, subject to an approval of the shareholders; (III) To Authorize Committee of Board of Directors to finalize Notice of Extra Ordinary General Meeting to be issued to the shareholders of the Company & (v)Any other matter with the permission of the Chair. Also, we would like to inform you that, for Prevention of Insider trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window shall remain close from Wednesday,6th February,2019 to Saturday,16th February,2019(both days inclusive) Emerald Leisures Ltd - 507265 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Emerald Leisures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Emerald Leisures Ltd - 507265 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Emerald Leisures Ltd - 507265 - Shareholding for the Period Ended December 31, 2018
Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here