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Year archive

Emerald Leisures Limited — 2025 filings

All 65 regulatory filings released by Emerald Leisures Limited (507265) in 2025, sourced directly from the official regulator.

65 Filings
2025 Period
2025 filings (65)
Filing Released Lang
Pursuant to SEBI (PIT) Regulations, 2015 (as amended from time to time) and the Company''s code of conduct to regulate, monitor and report the trading by Designated persons, Immediate Relatives ....
Regulatory Filings
2025-12-24 English
The Board of Directors of the Company has decided to withdraw the issue and allotment of 2968000 no. of convertible warrants into equity shares on preferential basis.
Regulatory Filings
2025-12-17 English
Pursuant to Regulation 28(1) and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that BSE Limited, vide its Letter LOD/PREF/TT/FIP/1280/2025-26 dated 02-12-2025, has ....
Regulatory Filings
2025-12-03 English
Newspaper publication under Regulation 47(1) (a) of SEBI (LODR), Regulation, 2015 extract of Unaudited Financial Result for the quarter and half year ended 30.09.2025 published in "Pratahkal" ....
Regulatory Filings
2025-11-15 English
Related Party Transaction statement as on 30.09.2025.
Regulatory Filings
2025-11-14 English
Financial Results for the quarter ended 30.09.2025
Regulatory Filings
2025-11-14 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
2025-11-14 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Pursuant to Regulation ....
Regulatory Filings
2025-11-10 English
Scrutinizer Report on e-voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
Regulatory Filings
2025-11-10 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please find herewith enclosed proceeding of EGM.
Regulatory Filings
2025-11-10 English
Pursuant to regualtion 30 of SEBI (LODR) Regulation, 2015, we hereby submit the Corrigendum to the Notice of EGM in Newspaper in Active Times - English Newspaper and In Pratahkal - Marathi Nespaper.
Regulatory Filings
2025-10-30 English
This has reference to the Notice of Extraordinary General Meeting dated October 10th, 2025 issued by the Company for the purpose of seeking approval for the preferential issue as set out ....
Regulatory Filings
2025-10-29 English
Public Notice by way of Advertisement in ewspaper under Regulation 30 and 47 of SEBI (LODR), Regulation, 2015. Active times - English and Pratahkal - Marathi.
Regulatory Filings
2025-10-17 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, Please find enclosed a copy of Notice of the Extraordinary General Meeting to be held on 10.11.2025 through VC/OAVM.
Regulatory Filings
2025-10-16 English
Intimation Under Regulation 47 and 30 and all other applicable Regulations, if any, of SEBI (LODR) Regulations, 2015. Newspaper publication for EOGM to be held on 10th November, 2025.
Regulatory Filings
2025-10-14 English
Disclosure Under Regulation 30 of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2025-10-11 English
It has been observed that due to a typographical error, the name of the proposed investor was incorrectly mentioned in the annexure attached to the said outcome.
Regulatory Filings
2025-10-11 English
Pursuant to regulation 30of SEBI (LODR) Regulation, 2015, we are pleased to inform you that the Company has to create offer and issue and allot Convertible Warrants into Equity Shares on ....
Regulatory Filings
2025-10-10 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-09 English
Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, we are pleased to inform you that due to appointment and cessation of Independent Directors w.e.f. 06.09.2025 & 07.10.2025, the ....
Regulatory Filings
2025-10-08 English
In terms of Regulation 30 read with Para A of Schedule III to the SEBI Listing Regulation, we wish to inform you that Mr. Amit Shah (DIN: 07306728) and Mr. Gautam Shah (DIN: 00271794) has ....
Regulatory Filings
2025-10-08 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2025-10-04 English
Scrutinizer report on e-voting as per the provision of Section 108 of the Companies Act, 2013.
Regulatory Filings
2025-10-01 English
Declaration of Voting Result Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 of 91st Annual General Meeting of the Company.
Regulatory Filings
2025-10-01 English
Proceeding of Annual General Meeting
Regulatory Filings
2025-09-30 English
91st Annual Report of Emerald Leisures Limited for the period of 31.03.2025. Revised attached due to clerical mistake, Membership number of the Secretarial Auditor was wrong mentioned ....
Regulatory Filings
2025-09-30 English
Completion of Second tenure of Mr. Maneesh Taparia (DIN: 00267558) as Non-Executive Independent Director of the Company.
Regulatory Filings
2025-09-29 English
With reference to the above mentioned subject, we hereby submit copies of the public Notice, published by way of advertisement in newspapers on 9th September, 2025 in connection with ....
Regulatory Filings
2025-09-09 English
Submission of Annual Report for the FY 2024-25 of 91st Annual General Meeting (AGM) of the Company under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2025-09-08 English
Submission of Annual Report for the FY 2024-25 of 91st Annual General Meeting (AGM) of the Company under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2025-09-08 English
1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting.
Regulatory Filings
2025-09-08 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 we are pleased to inform you that the Annual General Meeting is scheduled to be held on 30 th ....
Regulatory Filings
2025-09-06 English
Disclosure under Regulation 30 - Reappointment of Whole Time Director of the Company
Regulatory Filings
2025-09-06 English
Disclosure under Regulation 30- Appointment of Non Executive Independent Director of the company
Regulatory Filings
2025-09-06 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the meeting of Board of Directors of Emerald Leisures Limited ....
Regulatory Filings
2025-09-06 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
2025-09-06 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing ....
Regulatory Filings
2025-09-02 English
In terms of the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company hereby discloses the enclosed details. In terms of ....
Regulatory Filings
2025-08-21 English
Newspaper clipping of Regulation 47(1)(a) as per SEBI (LODR) Regulation, 2015 extract of Un-audited (Standalone & Consolidated) financial statement for the quarter ended 30th June, 2025, ....
Regulatory Filings
2025-08-07 English
The Board considered and approved financial result for the quarter ended 30.06.2025
Regulatory Filings
2025-08-06 English
The Board considered and approved Un-audited financial result for the quarter ended 30.06.2025
Regulatory Filings
2025-08-06 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, We are please to inform you that the meeting of Board of Directors of Emerald Leisures Limited ....
Regulatory Filings
2025-08-06 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2025-07-31 English
As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we hereby confirm that the securities received form the depository participants ....
Regulatory Filings
2025-07-02 English
Closure of Trading window for the quarter ended 30.06.2025 w.e.f from 1st July, 2025 untill 48 hours after the announcement of Un-audited Financial Results for the quarter ended 30th June, 2025.
Regulatory Filings
2025-06-25 English
Non-applicability of Annual Secretarial Audit Report under Regulation 24A
Regulatory Filings
2025-05-29 English
Progress on Real Estate Business of Emerald Leisures Limited
Regulatory Filings
2025-05-23 English
Newspaper publication for declaration of Audited Financial Results for the quarter and year ended 31.03.2025.
Regulatory Filings
2025-05-23 English
Disclosure of ongoing litigation / dispute pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123
Regulatory Filings
2025-05-23 English
Result for the quarter and year ended 31.03.2025
Regulatory Filings
2025-05-22 English
Board Meeting Outcome
Regulatory Filings
2025-05-22 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2025-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-29 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025.
Regulatory Filings
2025-04-08 English
Certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.
Regulatory Filings
2025-04-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-04 English
Pursuant to SEBI (PIT) Regulation, 2015 and the COmpany''s code of conduct to Regulate, monitor and report the trading by Designated persons, immediate relatives of Designated persons and ....
Regulatory Filings
2025-03-25 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation,2015 (as amended from time to time ) and the company''s code of conduct to Regulate, Monitor and Report the trading by designated ....
Regulatory Filings
2025-03-25 English
Newspaper clipping under regulation 47(1)(a) as pert SEBI (LODR) Regulation, 2015 extract of Un-audited Financial Statement for the quarter ended 31st December, 2024, has published in " ....
Regulatory Filings
2025-02-14 English
1. Financial results along with LRR for the quarter ended 31.12.2024 2. Statement of Deviation or Variation for the quarter ended 31.12.2024.
Regulatory Filings
2025-02-13 English
Regulation 32 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/162/2019 dated 24.12.2019, a statement of Deviation or Variation in utilizations of funds for the ....
Regulatory Filings
2025-02-13 English
1. Approved the Financial results along with Limited Review Report for the quarter ended 31.12.2024.
Regulatory Filings
2025-02-13 English
1. Approved Un-audited Financial Result (UAFR) for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited ....
Regulatory Filings
2025-02-13 English
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 33 ....
Regulatory Filings
2025-02-06 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants ) Regulations, 2018 for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-06 English