Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017.
Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2017.14-12-2017
14-12-2017
Closure of Trading Window
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 14, 2017 at 11:00 A.M. at the registered office of the Company, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015....07-12-2017
Board Meeting On December 14, 2017
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 14, 2017 at 11:00 A.M. at the registered office of the Company, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Indian Accounting...07-12-2017
Amendments to Memorandum & Articles of Association
The Shareholder of the Company at its 83rd Annual General Meeting (AGM) held on Monday, 14th August, 2017 approved the Alteration in the Memorandum of Association. The Company were already informed the exchange about such events through various disclosures and intimations, the aforementioned information is given only to satisfy the requirement of the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.16-11-2017
Appointment of Statutory Auditor/s
The Company at its 83rd Annual General Meeting (AGM) held on Monday, 14th August, 2017 approved the appointment of M/s. M. S. Mandlecha & Co., Chartered Accountants (Firm Registration No. 129037W) as Statutory Auditors of the Company for a period of five years, in place of the retiring Statutory Auditor, M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W), to hold office from the conclusion of 83rd Annual General Meeting until the conclusion...16-11-2017
Allotment
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company at their meeting held on Tuesday, 7th November, 2017 at 5:00 P.M. has issued and allotted 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, Mr. Nikhil Vinod Mehta....07-11-2017
Allotment
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company at their meeting held on Friday,3rd November, 2017 at 5:00 P.M. has issued and allotted 3,50,000 Non-convertible, Non-cumulative, Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- each on private placement basis to the below mentioned promoter/ promoter group in following proportionate basis:-1) M/s. Techno Broking and Financial Services Private Limited-1,50,000...03-11-2017
Allotment
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company at their meeting held on Friday, 3rd November, 2017 at 1:00 P.M. has issued and allotted 3,00,000 Non-convertible, Non-cumulative, Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- each on private placement basis to the promoter/ promoter group, Ms. Pramila Jashwant Mehta and M/s. Techno Broking and Financial Services Private Limited in equal proportionate basis (i.e. 1,50,000 NCRPS each)....03-11-2017
Allotment
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company at their meeting held on Thursday,2nd November, 2017 at 5:00 P.M. has issued and allotted 3,50,000 Non-convertible, Non-cumulative, Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- each on private placement basis to the promoter/ promoter group, M/s. Juhu Resorts and Development Private Limited and Techno Broking and Financial Services Private Limited...03-11-2017
Allotment
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company at their meeting held on Thursday,2nd November, 2017 at 2:00 P.M. has issued and allotted 3,50,000 Non-convertible, Non-cumulative, Redeemable Preference Shares ('NCRPS') of face value of Rs. 100/- each on private placement basis to the promoter/ promoter group, M/s. Juhu Resorts and Development Private Limited and Techno Broking and Financial Services Private Limited...03-11-2017