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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to the Regulation 30 & Regulation 42 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 Limited held on today i.e. Monday, 4th September, 2023 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 We are sending herewith the Intimation of Book Closure for the purpose of 89th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 22th September, 2023 to 28th September, 2023 (Both Days Inclusive) for the purpose of 89th Annual General Meeting of our company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 22th September, 2023 to 28th September, 2023(both days inclusive) and cut of date will be 22nd September, 2023 for eligibility to e-Voting in 89th Annual General Meeting by members. (As Per BSE Announcement dated on 05.09.2023) We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 89th Annual General Meeting, Remote e-voting and Book Closure has published in Pratahkal (Marathi) and Active Times (English) for your records (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today, Thursday, 28th September, 2023 through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting commenced at 11:30 AM and concluded at 11:39 A.M. (As Per BSE Announcement dated on 28.09.2023) Revided proceeding for 89th AGM due to meeting conclusion time mentioned on previous proceeding was 11:39 AM instead of 11:54 AM. Kindly consider revised proceeding. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.