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Year archive

Emerald Leisures Limited — 2023 filings

All 58 regulatory filings released by Emerald Leisures Limited (507265) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated ....
Regulatory Filings
2023-12-28 English
Please find enclosed herewith a newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of the Un-audited financial statement for the quarter ended 30th September ....
Interim / Quarterly Report
2023-11-10 English
1.  Approved the Un-audited Financial Result for the quarter & half year ended 30thSeptember, 2023, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.  2. Approved the Limited ....
Regulatory Filings
2023-11-09 English
Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures ....
Regulatory Filings
2023-11-09 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding loss of Share Certificate(s)
Regulatory Filings
2023-11-06 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation  29 ....
Regulatory Filings
2023-11-02 English
Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures ....
Capital/Financing Update
2023-10-20 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Pursuant  to  Regulation  ....
Board/Management Information
2023-10-17 English
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) ...
Regulatory Filings
2023-10-10 English
Updation of Director & KMPs Names under head of Board of Directors in Corporate Information on BSE Portal.
Regulatory Filings
2023-10-03 English
With reference to above, we would like to state that the 89th Annual General meeting of the Company held on Thursday September 28, 2023 through Video Conferencing "VC")/Other audio-visual ....
Regulatory Filings
2023-09-30 English
Revided proceeding for 89th AGM due to meeting conclusion time mentioned on previous proceeding was 11:39 AM instead of 11:54 AM. Kindly consider revised proceeding.
Regulatory Filings
2023-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated ....
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith ....
Regulatory Filings
2023-09-28 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith ....
Regulatory Filings
2023-09-28 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding loss of Share Certificate(s).
Regulatory Filings
2023-09-12 English
Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures ....
Regulatory Filings
2023-09-12 English
We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 89th Annual General Meeting, Remote e-voting and Book Closure ....
AGM Information
2023-09-07 English
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2022-23 along with the ....
Regulatory Filings
2023-09-06 English
We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015, Notice to the Members for update of E-mail Address and other information has ....
Regulatory Filings
2023-09-06 English
We are sending herewith the Intimation of 89th Annual General Meeting of our Company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. Please find the ....
Regulatory Filings
2023-09-05 English
We are sending herewith the Intimation of Book Closure for the purpose of 89th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 We are pleased to inform you that the Meeting of the Board of the Company for appointment of Company Secretary of the Company ....
Regulatory Filings
2023-09-04 English
Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors ....
Regulatory Filings
2023-09-04 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-28 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 the attached herewith ....
Interim / Quarterly Report
2023-08-16 English
Unaudited Financial Results for the First Quarter and Three Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-14 English
The Board of Directors in their meeting held on 14.08.2023 considered and approved un-audited financial results for the first quarter and three months ended on 30.06.2023.
Interim / Quarterly Report
2023-08-14 English
Revised intimation for the cancellation of the Board Meeting.
Regulatory Filings
2023-08-09 English
Intimation of Board Meeting to Considering the Un-Audited Financial Results for First Quarter and Three months ended June 30, 2023
Regulatory Filings
2023-08-08 English
The Board Meeting to be held on 14/08/2023 Stands Cancelled.
Regulatory Filings
2023-08-08 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-07-25 English
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 ....
Regulatory Filings
2023-07-17 English
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 ....
Regulatory Filings
2023-07-07 English
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 ....
Regulatory Filings
2023-07-03 English
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 ....
Regulatory Filings
2023-06-30 English
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, ....
Regulatory Filings
2023-06-07 English
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 ....
Report Publication Announcement
2023-06-02 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 ....
Earnings Release
2023-06-01 English
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, ....
Regulatory Filings
2023-05-30 English
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2023has inter alia transacted the following business: 1. Considered, ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-23 English
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 ....
Regulatory Filings
2023-05-23 English
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 ....
Regulatory Filings
2023-05-04 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
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 ....
Regulatory Filings
2023-04-29 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
2023-04-21 English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
Regulatory Filings
2023-04-13 English
The details of securities dematerialized during the quarter ended, March 31,2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2023-04-13 English
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
2023-03-29 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
2023-02-15 English
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. February 14, 2023 has inter alia considered and approved the following 1. The ....
Interim / Quarterly Report
2023-02-14 English
1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Un-Audited Financial Results of the Company for ....
Interim / Quarterly Report
2023-02-14 English
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 at 11:00 AM at registered office of the company to inter-alia ....
Regulatory Filings
2023-02-06 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve and take on record the Un-Audited ....
Regulatory Filings
2023-02-06 English
The details of securities dematerialized during the quarter ended, December 31,2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2023-01-04 English