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Year archive

Emerald Leisures Limited — 2021 filings

All 63 regulatory filings released by Emerald Leisures Limited (507265) in 2021, sourced directly from the official regulator.

63 Filings
2021 Period
2021 filings (63)
Filing Released Lang
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015 and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relavant circulars from time to time, we wish ....
Regulatory Filings
2021-12-30 English
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 ....
Regulatory Filings
2021-11-15 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 13, 2021has inter alia considered and approved the following: 1. The ....
Regulatory Filings
2021-11-13 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 13, 2021 has inter alia considered and approved the following: 1. The ....
Regulatory Filings
2021-11-13 English
In pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement ....
Regulatory Filings
2021-11-03 English
Take notice that with reference to the meeting of Board of Directors of the Company to be held on Saturday, November 13, 2021 at 03.00 P.M for Un-Audited Financial Results of the company ....
Regulatory Filings
2021-11-02 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve and take on record the Un-Audited ....
Regulatory Filings
2021-11-02 English
The Company (Emerald Leisures Limited) has received trading approval of 600,000 equity shares of Rs. 5/- each issued at Par bearing distinctive numbers from 4406201 to 5006200 issued to ....
Regulatory Filings
2021-10-14 English
Sub: Certificate Under Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, for the quarter ended September 30, 2021. The details of securities dematerialized ....
Regulatory Filings
2021-10-08 English
Sub: Scrutinizer's Report and Results of E-voting for 87th AGM of the Company held through Video Conferencing on September 30, 2021. Scrutinizer's Report and Results of E-voting for ....
Regulatory Filings
2021-10-01 English
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015 and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relavant circulars etc., we wish to inform you ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 87 th Annual General Meeting ....
Regulatory Filings
2021-09-30 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published in newspapers, inter-alia ....
Regulatory Filings
2021-09-08 English
The Register of Members and Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ....
Regulatory Filings
2021-09-07 English
This is to inform you that 87th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 30th September, 2021 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2021-09-07 English
This is to inform you that 87th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 30th September, 2021 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2021-09-07 English
Emerald Leisures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-07 English
1. The Board of Directors' Report for the Financial Year ended 31st March 2021 (F.Y.2020-21). 2. Notice of Annual General Meeting. The Board decided that the 87th Annual ....
Regulatory Filings
2021-09-03 English
With reference to captioned subject, this is to inform that Ms. Vedashri Chaudhari, associate member of the Institute of Company Secretaries of India, having membership no. A55742, has ....
Regulatory Filings
2021-08-16 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 14, 2021 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2021-08-14 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 14, 2021 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2021-08-14 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-08-06 English
The details of securities dematerialized during the quarter ended, June 30, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2021-07-14 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
2021-07-14 English
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published in Newspapers ....
Regulatory Filings
2021-07-09 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. June 30, 2021 has inter alia transacted the following business: 1. ....
Regulatory Filings
2021-06-30 English
Dear Sir/Madam, The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. June 30, 2021 has inter alia transacted the following business: ....
Regulatory Filings
2021-06-30 English
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from June ....
Regulatory Filings
2021-06-29 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-06-21 English
Dear Sir/Madam, We would like to clarify that the Company has been regularly sharing all information/announcement that may have a bearing on the operation/performance of the company ....
Regulatory Filings
2021-05-28 English
With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR)(Amendment) Regulations, ....
Regulatory Filings
2021-05-27 English
With reference to above captioned subject, please find enclosed newspaper advertisement published on 11th May, 2021 in Active Times (English) and Mumbai Lakshadeep (Marathi) intimating ....
Regulatory Filings
2021-05-12 English
Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Company has fixed Tuesday, 25th May, 2021 as the Record date for determining eligibility of ....
Regulatory Filings
2021-05-10 English
We hereby inform that the Board of Directors of the Company in its meeting held on Monday, May 10, 2021 has considered and fixed Tuesday, May 25, 2021 as the Record date for determining ....
Regulatory Filings
2021-05-10 English
We regret to inform you of the sad demise of Shri H.B. Upasani (Proprietor of M/s. H.B. Upasani & Co, FCS-4891), Secretarial Auditor of our Company on 28.04.2021. The Company had immensely ....
Regulatory Filings
2021-04-30 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
2021-04-30 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, We ....
Regulatory Filings
2021-04-28 English
Please find enclosed: 1. Scrutinizer's Report dated April 23, 2021 on remote E-voting and e-voting. 2. Voting Results as required under Regulation 44 of SEBI (LODR), Regulations. ....
Regulatory Filings
2021-04-23 English
Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held today i,e April 23, 2021 through Video Conferencing (VC)/Other Audio Visual ....
Regulatory Filings
2021-04-23 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the Extraordinary General Meeting ....
Regulatory Filings
2021-04-23 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the Extraordinary General Meeting ....
Regulatory Filings
2021-04-23 English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. Request you to take the same ....
Regulatory Filings
2021-04-16 English
With reference to above mentioned subject and in compliance with the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that our Company is 'Not a Large ....
Regulatory Filings
2021-04-05 English
The details of securities dematerialized during the quarter ended, March 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-04-03 English
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from ....
Regulatory Filings
2021-03-30 English
Pursuant to Regulation 47 and 30 and of SEBI (LODR) Regulations, as amended time to time, Please find enclose herewith copies of the Newspaper Advertisement published in the 'TIMES NOW' ....
Regulatory Filings
2021-03-22 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, Please find enclose herewith copies of the Newspaper Advertisement published in the 'TIMES NOW' (English Newspaper) and 'MUMBAI LAKSHDEEP' ....
Regulatory Filings
2021-03-18 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval ....
Regulatory Filings
2021-03-17 English
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ....
Regulatory Filings
2021-03-17 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval ....
Regulatory Filings
2021-03-17 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters: 1. Approval ....
Regulatory Filings
2021-03-17 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-02-26 English
The Board of Directors of the Company in its meeting was held on January 22, 2021 has appointed M/s. Purva Sharegistry (India) Pvt. Ltd as a Registrar and Share Transfer Agent/RTA of the ....
Regulatory Filings
2021-02-11 English
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published in Newspapers ....
Regulatory Filings
2021-02-10 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 09, 2021 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2021-02-09 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 09, 2021 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2021-02-09 English
In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published ....
Regulatory Filings
2021-02-03 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-01-30 English
Disclosure of Events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with point no. 8 of Para A of Para A of Schedule III. The Board ....
Regulatory Filings
2021-01-22 English
Disclosure of Events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with point no. 8 of Para A of Para A of Schedule III. The Board ....
Regulatory Filings
2021-01-22 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-01-19 English
The details of securities dematerialized during the quarter ended, December 31, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-01-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that we have received the intimation about loss of share ....
Regulatory Filings
2021-01-07 English