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Emerald Leisures Ltd - 507265 - Outcome Of The Board Meeting Held On 30.05.2023 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2023has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ? Boars Report alongwith annexures for the year ended 31st March 2023 The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 4.00 p.m. and concluded at 6.50 p.m.
30-05-2023
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Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2023 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2023has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2023. ? Auditor''s Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ? Boars Report alongwith annexures for the year ended 31st March 2023 The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 4.00 p.m. and concluded at 6.50 p.m.
30-05-2023
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Emerald Leisures Ltd - 507265 - Closure of Trading Window

 We wish to inform you that meeting of Board of Directors is scheduled on Tuesday, May 30, 2023 at 04:00 P.M. at the registered office , to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2023 as per the requirement of Reg 33 of SEBI (LODR) Regulations, 2015 and other business matters. Take further notice that with reference to the above meeting of Board of Directors, the trading window for dealing in the securities by the Designated Employees (including Directors) as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of Company and SEBI (PIT) Regulation, 2015 as intimated earlier shall remain closed from 1st April,2023 to 1st June,2023 (both days inclusive).Accordingly, all the Designated Employees (including Directors) have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
23-05-2023
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Emerald Leisures Ltd - 507265 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th May 2023

 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, May 30, 2023 at 04:00 P.M. at the registered office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other business matters.
23-05-2023
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Emerald Leisures Ltd - 507265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Reg 24A of SEBI (LODR)(Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to our Company.Further it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as the paid up equity share capital of the Company does not exceed Rs. 10,00,00,000/-(Rupees Ten Crores only), and the Net-worth of the company is less than Rs.25,00,00,000/-(Rupees Twenty Five Crores only) as on 31.03.2023. It is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2023 pursuant to the Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018. Accordingly, Reg 27(2) of the SEBI (LODR) Regulations, 2015 is not applicable and it is not required to file Annual Secretarial Audit Report and Annual Secretarial Compliance Report.
04-05-2023
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Emerald Leisures Ltd - 507265 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emerald Leisures Ltd 2 CIN NO. L74900MH1948PLC006791 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vedashri ChaudhariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajesh Loya Designation : -Director and Chief Financial Officer Date: 29/04/2023
29-04-2023
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Emerald Leisures Ltd - 507265 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmerald Leisures Ltd 2CIN NO.L74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.69 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vedashri Chauhdari Designation: Company Secretary and Compliance Officer EmailId: companysecretary@clubemerald.in Name of the Chief Financial Officer: Rajesh Loya Designation: Director and Chief Financial Officer EmailId: rajesh.loya@technogroup.co.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Emerald Leisures Ltd - 507265 - Non-Applicability Of Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/162/2019dated December 24, 2019 and with reference to email received from BSE dated 19.04.2023 with respect to Non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31, 2022 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of proceeds raised through the Preferential Issue. Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company. A Nil statement of deviation(s) or variation(s) in the utilization of funds raised by the Company is attached as 'Annexure A'.
29-04-2023
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Emerald Leisures Ltd - 507265 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023

 With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March,2023 of M/s. EMERALD LEISURES LIMITED.
21-04-2023
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Emerald Leisures Ltd - 507265 - Compliance Certificate For The Period Ended 31.03.2023

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
13-04-2023
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