Emerald Leisures Ltd - 507265 - Financial Results For The Quarter And Half Year Ended 30Th September, 2023
1. Approved the Un-audited Financial Result for the quarter & half year ended 30thSeptember, 2023, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Un-audited Financial Results for the quarter & half year ended 30thSeptember, 2023. Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 9Th November, 2023.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Thursday, 9th September, 2023 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 Emerald Leisures Ltd - 507265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding loss of Share Certificate(s) Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday I.E. 9Th November, 2023.
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, 9th November, 2023 at the registered office of the company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 20Th October, 2023.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Friday, 20th October, 2023 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071. Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting Scheduled To Be Held On Friday I.E. 20Th October, 2023.
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,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 Friday, 20th October, 2023 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the quarter & half year ended on 30th September, 2023. Emerald Leisures Ltd - 507265 - Updation Of Director & Kmps Names Under Head Of Board Of Directors In Corporate Information On BSE Portal.
Updation of Director & KMPs Names under head of Board of Directors in Corporate Information on BSE Portal. Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above, we would like to state that the 89th Annual General meeting of the Company held on Thursday September 28, 2023 through Video Conferencing "VC")/Other audio-visual Means ("OAVM''). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revided proceeding for 89th AGM due to meeting conclusion time mentioned on previous proceeding was 11:39 AM instead of 11:54 AM. Kindly consider revised proceeding.