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Emerald Leisures Limited — Investor Relations & Filings

Ticker · 507265 ISIN · INE044N01021 LEI · 894500MAYHPYBJTJ7915 BSE.NS Arts, sports and recreation
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Filings indexed 432 across all filing types
Latest filing 2025-09-06 Board/Management Inform…
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
Disclosure under Regulation 30 - Reappointment of Whole Time Director of the Company
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on September 6, 2025. It includes approvals of director appointments, re-appointments, secretarial auditor appointment, approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2024-25, and scheduling of the 91st Annual General Meeting. The document also references annexures with details of appointees and secretarial auditor appointment. The content focuses on board decisions and management information rather than the full annual report itself. The document is not the Annual Report (10-K) but rather a Board/Management Information announcement about board meeting outcomes and related governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9911 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2025-09-06 English
Disclosure under Regulation 30- Appointment of Non Executive Independent Director of the company
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on September 6, 2025. It includes approvals of director appointments, re-appointments, secretarial auditor appointment, approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2024-25, and scheduling of the 91st Annual General Meeting. The document also mentions the approval of the notice of the AGM and the Annual Report to be issued to members. The content focuses on board decisions and management-level approvals rather than presenting the full annual report or financial statements themselves. The document length is about 9,911 characters, which is substantial but the content is clearly a board meeting outcome announcement rather than the full Annual Report (10-K). It also includes details about director appointments and governance matters. Therefore, the best classification is Board/Management Information (MANG), as it primarily announces board decisions and management changes, including director appointments and approvals related to governance and reports, but does not contain the full annual report or financial statements.
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 ....
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on September 6, 2025, by Emerald Leisures Limited. It includes approvals of director appointments, re-appointments, secretarial auditor appointment, approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2024-25, and scheduling of the 91st Annual General Meeting. The document also mentions the approval of the notice of the AGM and the Annual Report to be issued to members. The content focuses on board decisions and management information rather than the full annual report itself. The document length is 9911 characters, which is substantial but the content is primarily about board meeting outcomes and management decisions, not the full financial report. Therefore, this fits best under Board/Management Information (MANG) as it announces changes and approvals by the board rather than being the Annual Report (10-K) or a report publication announcement (RPA).
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 ....
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on September 6, 2025. It includes approvals of director appointments, re-appointments, secretarial auditor appointment, approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2024-25, and scheduling of the 91st Annual General Meeting. The document also references annexures with details of appointees and secretarial auditor appointment. The content focuses on board decisions and management information rather than the full annual report itself. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement of a report publication. The primary focus is on board and management decisions, including director appointments and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9911 characters) supports it being a substantive announcement rather than a brief notice.
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 ....
Board/Management Information Classification · 95% confidence The document is an intimation of a Board Meeting scheduled for September 6, 2025, by Emerald Leisures Limited. It lists agenda items including approval of the Directors Report, Management Discussion Analysis Report, re-appointments and appointments of directors, approval of related party transaction limits, appointment of auditors, and arrangements for the upcoming Annual General Meeting (AGM). The document is a formal notice to the stock exchange (BSE Limited) about the Board Meeting and its agenda, which is typical for announcements related to board or management activities. It does not contain actual financial data or detailed reports but rather informs about the meeting where such matters will be discussed and decided. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4176 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
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

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