| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Emerald Finance 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 Audited Financial Results (standalone and consolidated) for the quarter and financial year ended 31.03.2025 and recommendation of final dividend for the FY 2024-25 Outcome of Board Meeting (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| The Board has approved Allotment of 765090 equity shares issued on preferential basis in its meeting held on 31.03.2025 | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| Inter alia, to consider and approve issuance of Secured Unlisted Unrated Redeemable Non-Convertible Debentures The Board in its meeting held on 20.03.2025 has approved the issuance of upto 24 (Twenty Four) Secured Unlisted Unrated Redeemable Non-Convertible Debentures (SRNCDs)(Series 5) having face value of Rs. 5,00,000/- (Rupees Five Lakh Only) each aggregating to Rs. 1,20,00,000/- (Rupees One Crore Twenty Lacs Only) on private placement basis (Issue). (As Per BSE Announcement Dated on 20.03.2025) | ||
| Board Meeting | 1 Mar 2025 | 26 Feb 2025 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve proposal for issue of equity shares on preferential issue basis. Submission of outcome of the Board Meeting held on 01.03.2025 (As Per BSE Announcement Dated on: 01/03/2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 18 2025 At 11.00 A.M. to inter alia consider and approve the following items: 1. Proposal of interim dividend on the equity shares of the Company for the FY 2024-25. 2. Fix the record date for declaration of Interim Dividend. Board approves Interim dividend and fixes record date as 31.01.2025 Board approved interim dividend (As Per BSE Announcement dated on 18.01.2025) | ||
| Board Meeting | 6 Jan 2025 | 30 Dec 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024 Submission of Unaudited financial results for the quarter ended 31.12.2024 Submission of outcome of Board Meeting dated 06.01.2025 (As per BSE Announcement Dated on 06/01/2025) | ||
| Board Meeting | 28 Dec 2024 | 28 Dec 2024 |
| Submission of outcome of Board meeting dated 28.12.2024 regarding allotment of Equity Shares issued on preferential basis | ||
| Board Meeting | 26 Nov 2024 | 21 Nov 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 inter alia to consider and approve proposal for issue of equity shares on preferential issue basis to non-promoters Submission of outcome of Board Meeting held on 26.11.2024 (As Per BSE Announcement Dated on 26.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 1 Oct 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended 30.09.2024 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 8th October 2024 has approved the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2024. The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on October 08, 2024 (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Board of Directors have in its meeting held on 16.09.2024 approved the allotment of Equity shares upon conversion of warrants | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Board has approved the following in meeting held on 21.08.2024 1. Allotment of 9,00,000 equity shares upon conversion of warrants on receipt of remaining 75% of the subscription amount. 2. Approved notice and Directors report for the year ended 31.03.2024 3. Fixed the date of AGM 4. Fixed the record date for dividend 5. Fixed the book closure dates. 6.Appointment of scrutinizer for AGM | ||
| Board Meeting | 17 Aug 2024 | 17 Aug 2024 |
| Appointment of Additional Directors-Independent Submission of outcome of Board Meeting for appointment of Additional Directors-Independent | ||
| Board Meeting | 5 Jul 2024 | 27 Jun 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 05.07.2024 has approved the Un-audited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2024. The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on July 05, 2024 (As Per BSE Announcement dated on 05.07.2024) | ||
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