Skip to main content
Emerald Leisures Limited logo

Emerald Leisures Limited — Investor Relations & Filings

Ticker · 507265 ISIN · INE044N01021 LEI · 894500MAYHPYBJTJ7915 BSE.NS Arts, sports and recreation
Open in API
Filings indexed 432 across all filing types
Latest filing 2025-10-10 Capital/Financing Update
Country IN India
Listing BSE.NS 507265

About Emerald Leisures Limited

https://corporate.clubemerald.in/

Emerald Leisures Limited, formerly known as Club Emerald Amenities Limited, specializes in the development and management of recreational and social infrastructure. The company's primary operations revolve around its flagship facility, which offers an integrated suite of leisure and hospitality services. Key amenities include professional-grade sports facilities for badminton and squash, swimming pools, and modern fitness centers. The company also provides upscale guest room accommodations, diverse dining venues, and extensive banquet and conference spaces designed for corporate functions and private social events. Its business model focuses on delivering a comprehensive clubbing experience that combines wellness, social networking, and event hosting for a membership-based community and external clients.

Recent filings

Filing Released Lang Actions
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 ....
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting of Emerald Leisure Limited, specifically disclosing the Board's approval to create, offer, issue, and allot convertible warrants into equity shares on a preferential basis. It includes regulatory references to SEBI LODR Regulations and SEBI ICDR Regulations, details of the preferential issue, the convening of an Extraordinary General Meeting (EGM) for shareholder approval, appointment of scrutinizer and compliance officers, and annexures listing proposed allottees and shareholding patterns. The document is not a full financial report but a regulatory disclosure about capital raising and share issuance activities. It is not a report publication announcement since it contains substantive details about the capital issuance and related approvals. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
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 ....
Board/Management Information Classification · 100% confidence The document is an official communication addressed to a stock exchange (BSE Limited) regarding changes in the company's board of directors. It specifically mentions the appointment of new Non-Executive Independent Directors and the cessation of others due to the expiry of their terms. The document references compliance with SEBI regulations and provides detailed information about the directors' appointments and cessations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements related to changes in the company's board or senior management.
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 ....
Board/Management Information Classification · 100% confidence The document is an official notification addressed to the stock exchange (BSE Ltd.) regarding the completion of the second term and consequent cessation of two Independent Directors of the company. It references SEBI Listing Regulations and provides details about the directors' cessation. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
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 ....
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange (BSE Limited) informing about an upcoming Board Meeting scheduled for October 10, 2025. The agenda includes proposals for raising funds through various equity and debt instruments, reconstitution of Board Committees due to director changes, approval of the Notice for an Extraordinary General Meeting (EGM), appointment of a Scrutinizer for the EGM, and authorization for conducting the EGM and e-voting. The document is a notification of a Board Meeting and related corporate actions, not a report or financial statement. It aligns with announcements about board activities and management decisions rather than financial results or regulatory filings. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and does not contain financial data or detailed report content, so it is not an Annual Report or Interim Report. It is not a report publication announcement either, as it contains substantive information about board meeting agenda items.
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

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.