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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Intimation Of The Outcome Of The Board Meeting

 The Board decided the Company do Raise Fund by way of issuance of shares on Right Basis on such terms and for such a quantum as shall be advised by Merchant Bankers and the CEO & the CFO of the company were authorized to take necessary steps in that Direction. The Board Noted the resignation of Ms. Vedashri Chaudhary from the Position of Company Secretary with effect from 7th July 2023.
25-07-2023
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for To Consider Company Will Discuss About Right Issue For Raising Of Funds And Other Business Matters With The Permission Of Chairman

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 24, 2023 at 4:00 P.M. at the registered office of the Company, inter-alia, to consider company will discuss about Right Issue for Raising of Funds and other business matters with the Permission of Chairman
17-07-2023
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Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Reg 30 of SEBI (LODR) Regulations 2015,we wish to inform that Ms.Vedashri Chaudhari (Membership No.A55742) has tendered her resignation from the post of Company Secretary and Compliance Officer of Emerald Leisures Limited (Company)w.e.f close of working hours of 07 July,2023 due to personal reasons. The resignation has been accepted and she is relieved from her services from the closing hours of July 07,2023.The noting of resignation shall be taken in ensuing Board Meeting and appointment of subsequent CS and Compliance Officer shall be intimated to the exchange in due course of time.
07-07-2023
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Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended June 30,2023 as required under Reg 74(5) of SEBI (DP) Regulations 2018,have been furnished to the stock exchange where shares of the Company are listed.The letter confirming this from our Registrar and Transfer Agent Purva Sharegistry (I) Pvt Limited is enclosed for your reference.
03-07-2023
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 We wish to inform that Trading window for dealing in securities of Company shall remain closed from 1st July 2023 for all designated persons (including Directors).The trading window will be open 48 hours after the announcement of Unaudited Financial results for the quarter ended 30 June,2023. The date of board meeting of Company for declaration of Unaudited financial results for quarter ended 30 June 2023 shall be intimated in due course.
30-06-2023
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Emerald Leisures Ltd - 507265 - Revised Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref : With Reference To Your Email Dated 7Th June 2023 From Email Id Query.Lodr@Bseindia.Com

 As per query mentioned in your email dated 7th June 2023 regarding Discrepancies in Financial Results stating signing of standalone results shall be done by chairperson or managing director, or a whole time director or in the absence of all, other authorized director. We hereby clarify that Mr.Rajesh Loya is the Whole-Time Director & CFO of the Company and is authorized to sign financial results under Reg 33/52 of SEBI LODR and Company confirms compliance of Reg 33(2)(b) for Year Ended - March 2023.Therefore we have rectified his designation and submitting it again as requested. Therefore, the Company wishes to inform you that Directors , at their meeting held on May 30, 2023 has inter alia transacted the following business: Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023.
07-06-2023
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Emerald Leisures Ltd - 507265 - Revised Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref : With Reference To Your Email Dated 7Th June 2023 From Email Id Query.Lodr@Bseindia.Com

 As per query mentioned in your email dated 7th June 2023 regarding Discrepancies in Financial Results stating signing of standalone results shall be done by chairperson or managing director, or a whole time director or in the absence of all, other authorized director. We hereby clarify that Mr.Rajesh Loya is the Whole-Time Director & CFO of the Company and is authorized to sign financial results under Reg 33/52 of SEBI LODR and Company confirms compliance of Reg 33(2)(b) for Year Ended - March 2023.Therefore we have rectified his designation and submitting it again as requested. Therefore, the Company wishes to inform you that Directors , at their meeting held on May 30, 2023 has inter alia transacted the following business: Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023.
07-06-2023
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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, and with regard to Audited Financial results for the quarter and year ended March 31, 2023, please find attached herewith copy of advertisement published in Mumbai Lakshadweep (Marathi) Newspaper in Marathi language as it was already published yesterday but without translation due to technical issue on part of the publication agency. Therefore, we received an apology from the publications and the financial results were again published today with Marathi translation.
02-06-2023
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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 attached herewith copies of advertisement published in Active Times (English) Newspaper and Mumbai Lakshadweep (Marathi) Newspaper, with regard to Audited Financial results for the quarter and year ended March 31, 2023.
01-06-2023
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Annual report for Emerald Leisures Ltd. for FY-2023
31-05-2023
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