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Bigul

Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2018 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018, submitted by the Statutory Auditor of the Company....
14-11-2018
Bigul

Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2018 has inter alia approved and noted the following: 1. The Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018. 2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2018, submitted by the Statutory Auditor of the Company....
14-11-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended September 30, 2018 And Closure Of Trading Window.

 EMERALD LEISURES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018 subject to a limited review by the statutory Auditors. Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading...
05-11-2018
Bigul

Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2018.

 We are enclosing herewith the Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half-year ended 30th September, 2018. Request you to take the same on record.
29-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
15-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Sonali Krishnaji GaikwadDesignation :- Company Secretary and Compliance Officer
11-10-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018. Request you to take the same on record
10-10-2018
Bigul

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
29-09-2018
Bigul

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 84th 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
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, With regard to the 84th 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.
27-09-2018
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