Year archive

Emerald Leisures Limited — 2024 filings

All 90 regulatory filings released by Emerald Leisures Limited (507265) in 2024, sourced directly from the official regulator.

90 Filings

2024 Period

2024 filings (90)

Filing	Released	Lang
The trading window for dealing in shares of the company shall remain close for all the Directors/ Promoters/ Designated persons and/ or any person having any contractual or fiduciary relation .... Regulatory Filings	2024-12-27	English
With reference to the captioned subject and pursuant to SEBI Listing Regulation, read with Part A of Scheduled III and SEBI circulars, this is to inform you that Emerald Leisures Limited .... Regulatory Filings	2024-12-23	English
1. Approved the terms and conditions of proposed borrowings of Rs. 16.00 Crore from ABHFL 2. Approved the partnership with LLP by 51% Profit and Loss Sharing Ratio Regulatory Filings	2024-12-23	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve 1. To consider and approve .... Regulatory Filings	2024-12-18	English
1. Voting Result of 01/2024-25 EGM. 2. Scrutinizer Report. Regulatory Filings	2024-12-11	English
Loss of share certificate of Kanta Shantilal Maniar jointly with Sureshchandra Maniar , Folio No. K0213 Regulatory Filings	2024-12-09	English
1. Cancellation of un-issued shares of one class and increase in shares of another class. 2. Increase in Borrowing limits unser Section 180(1)(C) upto 500 Crore. 3. Increase limits under .... Regulatory Filings	2024-12-09	English
Submission of Annual Report for the FY 2023-24 along with the Notice of 90th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and .... Regulatory Filings	2024-11-18	English
Submission of Newspaper Clipping of Notice 1st/2024-2025 Extra-Ordinary General Meeting of Emerald Leisures Limited has published in Pratahkal (Marathi) and Active Times (English). Regulatory Filings	2024-11-15	English
1. Reclassification of authorized capital 2. Increasing borrowing power 3. Increasing Investment/ Granting Loan 4. Raising Funds through private placement basis Regulatory Filings	2024-11-14	English
Submission of Newspaper Clipping of Unaudited Financial Result for the quarter ended 30 September, 2024 has publish in Pratahkal (Marathi) and Active Times(English). Regulatory Filings	2024-11-14	English
Statement of Related Party Transactions. Regulatory Filings	2024-11-13	English
Declaration Un-audited financial results along with LRR for the quarter ended 30th September, 2024. Regulatory Filings	2024-11-13	English
1. Approved Un-audited Financial Result (UAFR) alongwith LRR for the quarter ended 30th September, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-11-13	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. Declarations of Financial .... Regulatory Filings	2024-11-08	English
Intimation is given pursuant to Regulation 39(3) of SEBI (LODR), 2015, regarding loss of share certificate of shareholder Vasantlal Hirachand Folio No. V0011, No. of Equity shares 10, Share .... Regulatory Filings	2024-10-24	English
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories & Participants) .... Regulatory Filings	2024-10-18	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Vinod Mehta & Jaydeep Vinod Mehta Regulatory Filings	2024-10-17	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaydeep Vinod Mehta Regulatory Filings	2024-10-15	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Vinos Mehta Regulatory Filings	2024-10-15	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ayay Commodity Services Pvt Ltd Regulatory Filings	2024-10-15	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Vinod Mehta Regulatory Filings	2024-10-15	English
Basis of Allotment of Rights Issue advertisement dated October 11, 2024 published in Financial Express, Janasatta and Mumbai Lakshadeep. Regulatory Filings	2024-10-11	English
Loss of share certificate of Mr. Dattatray Purshottam Pradhan, Mrs. Bhavna Arvind Pradhan and Mr. Arvind Pradhan (Folio no. D0309) Regulatory Filings	2024-10-04	English
90th AGM Voting result and Scrutinizer report. Regulatory Filings	2024-10-03	English
1. Adoption of financial statement: Ordinary Resolution 2. Appointment of Director in place of retiring director by rotation. Regulatory Filings	2024-09-30	English
1. Adoption of financial statement: Ordinary Resolution 2. Appointment of Director in place of retiring director by rotation: Ordinary Resolution Regulatory Filings	2024-09-30	English
Intimation regarding the issue of duplicate share certificate of Vinita Shrikrishna Rajwade and Kumud Deodutt Rajwade, Folio No. V0361, No. of Equity Shares 4560, Old share Certificate .... Regulatory Filings	2024-09-27	English
Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 of Shareholder Dilipkumar Manna Folio No. D0180, No. of Equity Shares 100, Share Certificate .... Regulatory Filings	2024-09-27	English
Intimation of Closure of Trading Window for the Quarter ended 30th September, 2024. Regulatory Filings	2024-09-27	English
Please find enclosed herewith copies of newspaper advertisements for Extension of Ongoing Right Issue closing date, published Today i.e. 25th September, 2024 in: 1. Financial Express 2. .... Regulatory Filings	2024-09-25	English
Revised Rights Issue Timeline Issue Opeing Date: Tuesday, September 17, 2024 ( No Change) Issue Closing Date : Monday, September 30, 2024 (Changed from earlier intimation Regulatory Filings	2024-09-23	English
Intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, regarding Loss of Share Certificate from the Shareholder Vinita Shrikrishna Rajwade, Kumud Deodutt Rajwade, .... Regulatory Filings	2024-09-23	English
Informing Shareholders about the dispatch of Abridged Letter of Offer, Rights Entitlement Letter and Application Form has been published in, 1. Financial Express (English) 2. Jansatta .... Regulatory Filings	2024-09-14	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AYAY Commodity Services Pvt Ltd Regulatory Filings	2024-09-13	English
We wish to inform you that the Rights Issue Committee of the Board at its meeting held on today i.e. September 9, 2024, has inter alia considered and approved the Letter of Offer along .... Regulatory Filings	2024-09-09	English
We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 90th Annual General Meeting, Remote e-voting and Book Closure .... Regulatory Filings	2024-09-07	English
THE 90TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EMERALD LEISURES LIMITED will be held on Monday, 30th September, 2024 at 11:30 A.M., Indian Standard Time (IST), through Video Conferencing .... Regulatory Filings	2024-09-06	English
Book Closure from, 24th September, 2024 to 30th September, 2024 Regulatory Filings	2024-09-06	English
1. Adoption of accounts 2. Appointment of Director in place of retired by rotation Regulatory Filings	2024-09-06	English
Rights Issue Committee Meeting outcome held on today i.e. 4th September, 2024 Regulatory Filings	2024-09-04	English
This is in furtherance to our letter dated June 10, 2024. This is to inform you that the Rights Issue Committee of the Company at its meeting held on today, i.e. September 4, 2024 has inter .... Regulatory Filings	2024-09-04	English
This is in furtherance to the Meeting of the Board of Directors of the COmpany dated 10th June, 2024, approving the offer and issuance of the equity shares of the Company for an amount .... Regulatory Filings	2024-09-04	English
1. Approved and recommended to memebrs for re-appointment of Mr. Jashwant B Mehta (00235845) Director , who is retiring by rotation and being eligible offered himself for re-appoitnment. 2. .... Regulatory Filings	2024-09-04	English
Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleasedto inform you that the Meeting of the Board of Directors of .... Regulatory Filings	2024-09-04	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Intimation of Meeting of the .... Regulatory Filings	2024-08-31	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To recommend to board for .... Regulatory Filings	2024-08-31	English
As per Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the quarter ended 30th June, 2024 has published in Pratahkal (Marathi) and .... Regulatory Filings	2024-08-16	English
Pursunat to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Wednesday .... Regulatory Filings	2024-08-14	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	2024-08-14	English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Loss of Share Certificate of Vithalbhai Hirabhai .... Regulatory Filings	2024-08-13	English
In compliance with the Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform that the Company has received In-principle letter vide its Letter No. " LOD/RIGHT/IT/FIP/720/2024-25 .... Regulatory Filings	2024-08-10	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-08-07	English
We are enclosing herewith the certificate pursuant Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2024. Regulatory Filings	2024-07-03	English
Intimation of closure of trading window. Regulatory Filings	2024-06-28	English
With reference to letter dated 3rd June, 2024, we wish to inform you that the Board of Directors, at its meeting held on June 10, 2024 has considered and approved the filing of the Draft .... Regulatory Filings	2024-06-12	English
We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th June, 2024 has approved the Draft Letter of Offer ("DLOF") for issuance of equity .... Regulatory Filings	2024-06-10	English
We hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th June, 2024, has in-principle approved the Draft Letter of Offer ('''DLOF"), for issuance .... Regulatory Filings	2024-06-10	English
We would like to inform you that the notice of intimation of Board meeting submitted on BSE Listing Centre dated 6th June, 2024 in which date of the Board meeting was mentioned as 10th .... Regulatory Filings	2024-06-08	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To consider and approve .... Regulatory Filings	2024-06-06	English
Please find herewith enclosed Newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015, extract of Audited Financial Result for the quarter and year ended 31st March, .... Regulatory Filings	2024-05-31	English
Approved the Financial Result dor the quarter and year ended 31st March, 2024. Approved the Auditor report for the quarter and year ended 31st March, 2024. Regulatory Filings	2024-05-30	English
1. Approved the Audited Financial Result (Standalone) for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor .... Regulatory Filings	2024-05-30	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation .... Regulatory Filings	2024-05-23	English
With reference to your Letter no. L/SURV/ONL/PV/PK/2024-2025/4263 dated May 21, 2024 regarding clarification on price movement of shares of the Company. Regulatory Filings	2024-05-22	English
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to inform you that Ms. Zankhana Bhansali (Mem No. 9261; COP no. 10513 M/s Zankhana Bhansali & Associates) Regulatory Filings	2024-05-18	English
We wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company has its meetinf held on 18th May, 2024 recommended to appointment of Mr. Mayur .... Regulatory Filings	2024-05-18	English
DLOF for proposed Rights Issue of Equity shares was discussed during the meeting. However, as one of Director of the Company requested Board to give some more time for review of DLOF. .... Regulatory Filings	2024-05-18	English
Non-applicability of Regulation 24A of SEBI (LODR) Regulations, 2018. Regulatory Filings	2024-05-14	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-05-13	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-05-13	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-26	English
Submission of Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended on 31st March, 2024. Regulatory Filings	2024-04-10	English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ended 31st March,2024 Regulatory Filings	2024-04-08	English
Certificate under Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2024. Regulatory Filings	2024-04-06	English
Intimation of Closure of Trading Window for the quarter ended 31st March, 2024. Regulatory Filings	2024-03-28	English
Submission of Newspaper Clipping of Un-audited Financial Result For the quarter ended 31st December, 2023. Regulatory Filings	2024-02-16	English
Appointment of Internal Auditor Regulatory Filings	2024-02-14	English
Result for the Quarter Ended 31.12.2023 Regulatory Filings	2024-02-14	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	2024-02-14	English
Intimation Regarding Issue of Duplicate Share Certificate. Regulatory Filings	2024-02-10	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Update on board meeting Regulatory Filings	2024-02-07	English
Intimation Regarding issue of Duplicate Share Certificate. Regulatory Filings	2024-02-07	English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-02-06	English
Update on Intimation for Loss of Share Certificate. Regulatory Filings	2024-02-02	English
Intimation Regarding Issue of Duplicate Share Certificate Regulatory Filings	2024-02-01	English
This is with reference to our letter dated 23rd January, 2024 submitted to the Stock Exchange regarding intimation of request received from shareholders for issue of duplicate share certificates. We Regulatory Filings	2024-01-27	English
Regulation 39(3) of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-01-23	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that Ms. Nidhi Ganatra, Internal Auditor has resigned w.e.f. .... Regulatory Filings	2024-01-06	English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 13 filings
2025 65 filings
2024 90 filings
2023 58 filings
2022 50 filings
2021 63 filings
2020 51 filings
2019 42 filings