Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 half year ended 30th September, 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 October, 2023 until 48 hours after the announcement of Un-audited Financial results of the Company for the half year ended 30th September, 2023.
29-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Proceedings Of The 89Th Annual General Meeting Of Emerald Leisures Limited

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today, Thursday, 28th September, 2023 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 11:30 AM and concluded at 11:39 A.M.
28-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today, Thursday, 28th September, 2023 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 11:30 AM and concluded at 11:39 A.M.
28-09-2023
Bigul

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).
12-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Appointment of Company Secretary and Compliance Officer

 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 was held on Monday, 4th 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. The Board has appointed Mr. Kapil M Purohit as a Company Secretary and Compliance Officer (Mem. No. ACS 65336) of the Company w.e.f. 01st September, 2023.
12-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 89th Annual General Meeting, Remote e-voting and Book Closure has published in Pratahkal (Marathi) and Active Times (English) for your records
07-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2022-23 along with the Notice of 89th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Thursday, 28th September, 2023 AT 11:30 AM through VC/OAVM.
06-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015, Notice to the Members for update of E-mail Address and other information has published in 'Pratahkal " (Marathi) and Active Times (English) for your records.
06-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Intimation Of 89Th Annual General Meeting Schedule To Be Held On 28Th September, 2023.

 We are sending herewith the Intimation of 89th Annual General Meeting of our Company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 89th AGM. 2) Notice of AGM. The above is also uploaded on the websites of the Company.
05-09-2023
Bigul

Emerald Leisures Ltd - 507265 - Intimation Of Book Closure For The Purpose Of 89Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015

 We are sending herewith the Intimation of Book Closure for the purpose of 89th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 22th September, 2023 to 28th September, 2023 (Both Days Inclusive) for the purpose of 89th Annual General Meeting of our company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 22th September, 2023 to 28th September, 2023(both days inclusive) and cut of date will be 22nd September, 2023 for eligibility to e-Voting in 89th Annual General Meeting by members.
05-09-2023
Next Page
Close

Let's Open Free Demat Account