Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Birla Finance Ltd07-09-2018
07-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject and Pursuant to Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the publication of Notice of 84th Annual General Meeting of the Company in Newspapers: Business Standard in English and Tarun Bharat in Marathi on Tuesday,28th August, 2018. Request you to kindly take a note of the same28-08-2018
Revised Notice Of 84Th Annual General Meeting As On September 27Th ,2018
Due to some typographical error, we are enclosing herewith the Revised Notice of 84th Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 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 same28-08-2018
Fixes Book Closure For 84Th AGM
Emerald Leisures Limited (Formerly known as ''Apte Amalgamations Limited'') has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September, 2018 to Thursday, 27th September, 2018 (both days inclusive). for the purpose of 84th Annual General Meeting (AGM) of the Company to be held on Thursday, September 27, 2018.27-08-2018
84Th Annual General Meeting Of The Company Held As On 27Th September, 2018
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 84th Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 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....27-08-2018
Intimation Of The Outcome Of Board Meeting
Board of Directors of the Company, at their meeting held today, i.e. August 14, 2018 has inter alia approved and noted the following: 1.The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2018 2.Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2018, submitted by the Statutory Auditor of the Company....14-08-2018
Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 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 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 subject to a limited review by the statutory Auditors....06-08-2018
Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the IPO Committee of the Company at their meeting held on Thursday, 2nd August, 2018 at 5:00 P.M. has allotted 3,00,000 (Three Lakh only) Convertible Equity Warrants of Rs. 10/- (Rupees Ten) each issued at par on preferential basis to the below mentioned Promoters...02-08-2018
IPO Committee Meeting To Be Held On Wednesday, 01St August, 2018
We wish to inform you that a meeting of the IPO Committee of the Company is scheduled to be held on Wednesday, 01st August, 2018 at 11:00 A.M. at the registered office of the Company, inter alia, to allot 3,00,000 Convertible Equity Warrants of face value of Re. 10/- each on preferential basis to Promoters and Promoter Groups of the Company. Request you to take the same on record.26-07-2018
Shareholding for the Period Ended June 30, 2018
Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018