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Year archive

Emerald Leisures Limited — 2019 filings

All 42 regulatory filings released by Emerald Leisures Limited (507265) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively ....
Regulatory Filings
2019-12-30 English
With reference to the above subject matter and pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Regulatory Filings
2019-12-05 English
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published ....
Regulatory Filings
2019-11-22 English
Submission of Un-Audited Financial Results for the Quarter and Half year ended september 30, 2019
Regulatory Filings
2019-11-15 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Novemb er 1.4, 2019 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2019-11-14 English
In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement ....
Regulatory Filings
2019-11-08 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve record the Un-Audited Financial ....
Regulatory Filings
2019-11-04 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019.
Regulatory Filings
2019-10-31 English
Compliance Certificate under Regulation 7(3) of the SEBI(LODR) Regulation, 2015 for the half year ended 30th September, 2019. Request you to take the same on record and acknowledge ....
Regulatory Filings
2019-10-15 English
pfa
Regulatory Filings
2019-10-14 English
Subject: Intimation of change in Company Secretary and Compliance Officer. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that Mr. Manoj ....
Regulatory Filings
2019-10-11 English
This is to inform you that, Ms. Sonali Krishnaji Gaikwad (ACS: 31201), resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results in respect of the business transacted ....
Regulatory Filings
2019-10-01 English
Dear Sir/Madam, With regard to the 85th Annual General Meeting of the Company held today, we are enclosing herewith Summary of proceedings as required under Regulation 30, Part-A ....
Regulatory Filings
2019-09-30 English
Intimation towards loss of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-16 English
Book Closure of the Company for Financial Year 2018-19.
Regulatory Filings
2019-08-29 English
Submission of 85th Annual Report of the Company for the financial year 2018-19.
Regulatory Filings
2019-08-29 English
Notice of 85th Annual General Meeting of the Company tobe held on 30th September, 2019.
Regulatory Filings
2019-08-29 English
Submission of Un-audited Financial Results for the quarter ended June 30, 2019.
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting of Emerald Leisures Limited - 14th August, 2019.
Regulatory Filings
2019-08-14 English
Intimation towards loss of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-08-05 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29,33 ....
Regulatory Filings
2019-08-05 English
Dear Sir/Madam, Based on the Confirmation received from Sharex Dynamic (India) Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received ....
Regulatory Filings
2019-07-15 English
Pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith copies published in newspapers namely, Business Standard ....
Regulatory Filings
2019-05-31 English
Declaration with respect to Non Applicability of Annual Secretarial Compliance Report under Reg. 24A SEBI (Listing obligation and Disclosure Requirements) (Amendment) Regulation, 2018
Regulatory Filings
2019-05-30 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2019 has inter alia transacted the following business: 1. ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29, ....
Regulatory Filings
2019-05-21 English
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 ....
Regulatory Filings
2019-04-30 English
Based on the Confirmation received from Sharex Dynamic (India) Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2019-04-23 English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2019. Request you to take the same on record ....
Regulatory Filings
2019-04-10 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Friday, 5th April, 2019 at 5.00 P.M. has issued and allotted 1,00,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-04-05 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Thursday, 4th April, 2019 at 4.30 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-04-04 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Wednesday, 3rd April, 2019 at 4.30 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-04-03 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Wednesday, 3rd April, 2019 at 11.00 A.M. has issued and allotted 1,00,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-04-03 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Friday, 29th March, 2019 at 3.45 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-03-29 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Thursday, 28th March, 2019 at 1.30 P.M. has issued and allotted Non-convertible, Non-cumulative, Redeemable ....
Regulatory Filings
2019-03-28 English
Emerald Leisures Limited has informed BSE that the IPO Committee of the Company on Wednesday, 27th March, 2019 at 3.45 P.M. has issued and allotted 1,50,000 Non-convertible, Non-cumulative, ....
Regulatory Filings
2019-03-27 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results in respect of the business transacted ....
Regulatory Filings
2019-03-15 English
With regard to the Extra-Ordinary General Meeting of the Company held today, we are enclosing herewith Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of ....
Regulatory Filings
2019-03-14 English
With regard to the Extra-Ordinary General Meeting of the Company held today, we are enclosing herewith Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of ....
Regulatory Filings
2019-03-14 English
Newspaper publication of Notice of Extra-Ordinary General Meeting
Regulatory Filings
2019-02-21 English