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, September 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 for the quarter ended 30th June, 2017 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting On September 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, September 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 June, 2017 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Indian Accounting... Change in Directorate
Disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regularisation of Additional Director, Mr. Jaydeep Vinod Mehta (DIN: 00252474). Updates
Availing Extension for submission of IND-AS Compliant Financial Results for the quarter ended 30th June, 2017. Updates
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the year ended March 31, 2017 which was adopted by the Shareholders in the 83rd Annual General Meeting of the Company held on Monday, 14th August, 2017. Kindly take the same on records. 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 83rd 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. 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 Outcome of AGM
With regard to the 83rd 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 and acknowledge receipt. Revised Financial Result For March 31, 2017
We refer to our letter dated 30th May 2017, wherein we had submitted the Standalone Financial Results of the Company for the quarter and the year ended 31st March, 2017 ('the financial results'), which were approved and taken on record at the meeting of the Board of Directors of the Company held on 30th May 2017. We now refer to your email dated 10th July, 2017 and as a measure of clarification, we submit herewith the said financial results... 