Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding issue of Duplicate Share Certificate.07-02-2024
07-02-2024
Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday I.E. 14Th February, 2024.
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Wednesday, 14th February, 2024 at the registered office of the company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result for the third quarter and nine months ended on 31st December, 2023. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023. 3. Any other business with permission of the Chairperson06-02-2024
Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Update on Intimation for Loss of Share Certificate.02-02-2024
Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issue of Duplicate Share Certificate01-02-2024
Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our letter dated 23rd January, 2024 submitted to the Stock Exchange regarding intimation of request received from shareholders for issue of duplicate share certificates. We would like to inform you that after due verification of documents and complying with the necessary formalities, the following duplicates share certificates has been issued on 27th January, 2024.27-01-2024
Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 201523-01-2024
Emerald Leisures Ltd - 507265 - Resignation Of Internal Auditor Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that Ms. Nidhi Ganatra, Internal Auditor has resigned w.e.f. 06th January 2024. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015.06-01-2024
Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December 202302-01-2024
Emerald Leisures Ltd - 507265 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated Persons, Immediate Relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the quarter & nine months ended 31st December, 2023, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st January, 2024 until 48 hours after the announcement of Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2023.28-12-2023
Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of the Un-audited financial statement for the quarter ended 30th September 2023, has published in 'Pratahkal' (Marathi) and 'Active Times' (English) on 10th November 2023 for your records.10-11-2023