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Year archive

Emerald Leisures Limited — 2022 filings

All 50 regulatory filings released by Emerald Leisures Limited (507265) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
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
2022-12-30 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
2022-11-15 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2022 has inter alia considered and approved the following: 1. The ....
Regulatory Filings
2022-11-14 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. November 14, 2022 has inter alia considered and approved the following: 1. The Un-Audited ....
Regulatory Filings
2022-11-14 English
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 02.00 P.M at the registered office of the company to ....
Regulatory Filings
2022-11-03 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the Un-Audited ....
Regulatory Filings
2022-11-03 English
This is to inform you that a Meeting of Board of Directors of the Company was held today and Board the appointment of Mr. Rajesh Motilal Loya (PAN-AAAPL2332A & DIN:00252470) as a Director ....
Regulatory Filings
2022-10-28 English
This is to inform you that a Meeting of Board of Directors of the Company was held today and Board the appointment of Mr. Rajesh Motilal Loya (PAN-AAAPL2332A & DIN:00252470) as a Director ....
Regulatory Filings
2022-10-28 English
The details of securities dematerialized during the quarter ended, September 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2022-10-04 English
Please find enclosed: 1. Consolidated Scrutinizer's Report dated October 1, 2022 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations ....
Regulatory Filings
2022-10-01 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
2022-09-30 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 88thAnnual General Meeting ....
Regulatory Filings
2022-09-30 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
2022-09-08 English
This is to inform you that 88th Annual General Meeting (AGM) of the Company is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2022-09-07 English
This is to inform you that 88th Annual General Meeting (AGM) is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant .
Regulatory Filings
2022-09-07 English
This is to inform you that 88th Annual General Meeting (AGM) is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant .
Regulatory Filings
2022-09-07 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Monday, 05th September, 2022 at 11:00 A.M. has inter alia transacted the following ....
Regulatory Filings
2022-09-05 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Monday, 05th September, 2022 at 11:00 A.M. has inter alia transacted the following ....
Regulatory Filings
2022-09-05 English
The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same will be from Saturday 24th September, ....
Regulatory Filings
2022-09-05 English
The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same will be from Saturday 24th September, ....
Regulatory Filings
2022-09-05 English
1. Notice of Annual General Meeting. The Board decided that the 88th Annual General Meeting of the Company will be held on Friday 30th September, 2022 and Book Closure dates for the same ....
Regulatory Filings
2022-09-05 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
2022-08-14 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 13, 2022 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2022-08-13 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. August 13, 2022 has inter alia approved and noted the following: 1. The Un-Audited ....
Regulatory Filings
2022-08-13 English
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 01.00 P.M at registered office of the company to inter-alia ....
Regulatory Filings
2022-08-05 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-08-05 English
The details of securities dematerialized during the quarter ended, June 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2022-07-04 English
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relevant circulars from time to time, we wish ....
Regulatory Filings
2022-06-30 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
2022-06-13 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
2022-05-31 English
Results -Audited Financial Results for quarter and year ended 31.03.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are ....
Regulatory Filings
2022-05-30 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2022 has inter alia transacted the following business: 1. Considered, ....
Regulatory Filings
2022-05-30 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
2022-05-24 English
With reference to the meeting of the Board of Directors to be held on 30th May 2022, the trading window for dealing in the securities of the company by the Designated Employees (including ....
Regulatory Filings
2022-05-20 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve approve the Audited Financial ....
Regulatory Filings
2022-05-20 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-10 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, and BSE Circular No.LIST/COMP/05/2019-20 dated ....
Regulatory Filings
2022-04-28 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
2022-04-19 English
This is to certify that pursuant to Regulations 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ,Emerald Leisures Limited has complied with the requirements ....
Regulatory Filings
2022-04-13 English
The details of securities dematerialized during the quarter ended, March 31, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2022-04-06 English
Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, and SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018,relevant circulars from time to time, we wish ....
Regulatory Filings
2022-03-31 English
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published ....
Regulatory Filings
2022-03-08 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 07th, 2022 has made following decision: Pursuant to SEBI (Listing Obligations ....
Regulatory Filings
2022-03-07 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 07th, 2022 has made following decision: Pursuant to SEBI (Listing Obligations ....
Regulatory Filings
2022-03-07 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
2022-02-15 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2022 has inter alia considered and approved the following: 1. The ....
Regulatory Filings
2022-02-14 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2022 has inter alia considered and approved the following: 1. The Un-Audited ....
Regulatory Filings
2022-02-14 English
Take notice that with reference to the Board Meeting to be held on Monday, February 14, 2022, the trading window for dealing in the securities of the company by the Designated Employees ....
Regulatory Filings
2022-02-02 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2022-02-02 English
The details of securities dematerialized during the quarter ended, December 31, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2022-01-07 English