Fixes Book Closure for AGM
Apte Amalgamations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2017 to August 14, 2017 (both days inclusive) for the purpose of 83rd Annual General Meeting (AGM) of the Company to be held on August 14, 2017. Fixes Book Closure For 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 Monday, 07th August, 2017 to Monday, 14th August, 2017 (both days inclusive) for the purpose of 83rd Annual General Meeting (AGM) of the Company to be held on August 14, 2017. Notice Of 83Rd Annual General Meeting
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 83rd Annual General Meeting of the Company to be held on Monday, 14th August, 2017 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. AGM On August 14, 2017
Emerald Leisures Limited (Formerly known as 'Apte Amalgamations Limited') has informed BSE that the 83rd Annual General Meeting (AGM) of the Company will be held on Monday, 14th August, 2017 at 9.30 A.M. at Manu Mansion, First Floor, Opp. Old Customs House, Shahid Bhagat Singh Marg, Horniman Circle, Fort, Mumbai 400001. Statement Of Investor Complaints Under Regulation 13(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2017
As required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Statement of Investor Complaints for the Quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Apte Amalgamations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Friday, 30th June, 2017 at 11:00 A.M. has inter alia transacted the following business: (i)Noted the resignation of M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W) as the Statutory Auditors of the Company with effect from ensuing Annual General Meeting to be held in the year 2017.... Outcome of Board Meeting
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Saturday 03rd June, 2017 at 11:00 A.M. have reconsidered and approved the following matters: (i)Reclassification of Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting; (ii)Increase the Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting;... Intimation Of Board Meeting On June 03, 2017
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd June, 2017 at 11:00 A.M. at the registered office of the Company to conduct the following matters: (i)To reclassify the Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting;...