Emerald Leisures Ltd - 507265 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 We are pleased to inform you that the Meeting of the Board of the Company for appointment of Company Secretary of the Company w.e.f. 01st September, 2023. Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 4Th September, 2023.
Pursuant to the Regulation 30 & Regulation 42 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. 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 Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday I.E. 4Th September, 2023
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,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 Monday, 4thSeptember, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find the attached herewith copies of advertisement published in Active Times (English) and Marathi Lakshdweep (Marathi) Newspapers, published on 15th August 2023 with regard to Un-Audited Financial Results for the First Quarter and Three Months ended 30th June 2023. Emerald Leisures Ltd - 507265 - Outcome Of The Board Meeting Held On 14.08.2023
Unaudited Financial Results for the First Quarter and Three Months Ended 30 June 2023 Emerald Leisures Ltd - 507265 - Outcome Of The Board Meeting Held On 14.08.2023
The Board of Directors in their meeting held on 14.08.2023 considered and approved un-audited financial results for the first quarter and three months ended on 30.06.2023. Emerald Leisures Ltd - 507265 - Revised Intimation For The Cancellation Of The Board Meeting.
Revised intimation for the cancellation of the Board Meeting. Emerald Leisures Ltd - 507265 - Intimation Of Board Meeting To Considering The Un-Audited Financial Results For First Quarter And Three Months Ended June 30, 2023
Intimation of Board Meeting to Considering the Un-Audited Financial Results for First Quarter and Three months ended June 30, 2023 Emerald Leisures Ltd - 507265 - Cancellation of Board Meeting
The Board Meeting to be held on 14/08/2023 Stands Cancelled. Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Considering The Un-Audited Financial Results For First Quarter And Three Months Ended June 30, 2023
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for First Quarter and Three months ended June 30, 2023