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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 2024-09-04 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
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 ....
Capital/Financing Update Classification · 100% confidence The document is an official announcement addressed to the stock exchange (BSE Limited) regarding the approval and terms of a Rights Issue by the company's Rights Issue Committee. It details the number of shares to be issued, issue price, record date, issue period, and other terms related to the rights offering. There is no financial statement or comprehensive financial report included, but rather an update on a capital raising activity. This fits the definition of a Capital/Financing Update (CAP) as it provides information on the company's fundraising through a rights issue.
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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 4th September 2024. It details board decisions such as approval of the Directors Report, Management Discussion and Analysis, approval of the notice and date for the 90th Annual General Meeting (AGM), appointment of scrutinizer for the AGM, and other procedural matters related to the AGM and company compliance. The document does not contain the full Annual Report or financial statements but rather announces board resolutions and procedural approvals related to the AGM and report dissemination. The document length is 3173 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) reporting the outcome of a board meeting and AGM-related approvals, not the Annual Report itself or the AGM materials.
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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 4th September 2024. It details decisions such as approval of the Directors Report, Management Discussion and Analysis, scheduling of the 90th Annual General Meeting (AGM), appointment of scrutinizer for the AGM, and other procedural approvals. The document does not contain the full Directors Report or Management Discussion and Analysis itself, but rather announces their approval and the scheduling of the AGM. The document length is 3173 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) reporting the outcome of a Board Meeting and related corporate actions, not the full Annual Report or AGM materials themselves.
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 Classification · 95% confidence The document is an intimation letter to the stock exchange (BSE Limited) about scheduled meetings of the Board of Directors and the Rights Issue Committee. It mentions the agenda items such as recommending re-appointment of a director, approval of Directors Report and Management Discussion and Analysis for FY 2023-24, approval of AGM notice, and matters related to a Rights Issue. The document is a notification of upcoming board meetings and their agenda, not the actual reports or financial statements. It is a regulatory announcement about board meetings and capital raising committee meetings, consistent with a Regulatory Filing (RNS) rather than a full report or financial disclosure. The document length is under 5,000 characters and it does not contain financial data or results, so it is not an Annual Report, Capital/Financing Update, or Management Report. Therefore, the best classification is Regulatory Filings (RNS).
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 ....
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange (BSE Limited) informing about a scheduled Board Meeting of Emerald Leisures Limited. The notice outlines the agenda items for the meeting, including re-appointment of a director, approval of the Directors Report and Management Discussion and Analysis for the fiscal year 2023-24, approval of the Notice of the 90th Annual General Meeting (AGM), fixing the date for closure of Register of Members, appointment of a scrutinizer for the AGM, and authorization related to conducting the AGM and voting process. The document is a notification of a board meeting and its agenda, not the actual report or minutes of the meeting. It is also not a report publication announcement since it does not mention the release or availability of any report but rather the intention to approve such reports in the upcoming meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management. The document length is short (2310 characters), consistent with a meeting notice rather than a full report.
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 ....
Interim / Quarterly Report Classification · 95% confidence The document contains multiple notices and announcements, but the key financial content is the submission of newspaper clippings of un-audited financial results for the quarter ended 30th June 2024, as per SEBI (LODR) Regulation 2015. The document includes extracts of un-audited financial results published in newspapers, with summary financial data for the quarter. It also mentions that the full format of the un-audited financial results is available on the stock exchange and company websites. The document is not the full financial report itself but a public notice and extract of the un-audited quarterly financial results. This fits the definition of an Interim / Quarterly Report (IR) because it contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly), and is not merely an announcement of a report publication. The document is about un-audited quarterly financial results, which aligns with the IR category rather than an Earnings Release (ER) which is typically a brief highlights announcement, or a Report Publication Announcement (RPA) which would be a short notice about report availability. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-08-16 English

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