Emerald Leisures Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Oct-2020 21-Sep-2020 - -
This is toinform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. The Register of Members and Transfer Books of the Company will remain closed from Friday, 9th October, 2020 to Thursday, 15th October, 2020 (both days inclusive) for the purpose of AGM. The remote e-voting facility shall be kept open from Monday, 12th October, 2020 (9:00 a.m) to Wednesday, 14th October, 2020 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday, 8th October, 2020. This is to inform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 15th October 2020 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulations 30,34,36,42 & 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we are submitting herewith the following documents: a) 86th Annual Report for the FY 2019-2020; and b) Notice of 86th AGM along with Explanatory statement. Kindly take note of the same. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 86th Annual General Meeting (AGM) of the shareholders of the Company held on 15th October,2020 at 11:00 a.m. through Video Conference(VC)/Other Audio Visual Means (OAVM), without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. Kindly take the above on record and acknowledge receipt. Please find enclosed: 1. Consolidated Scrutinizers Report dated October 15, 2020 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGMi,e 15th October, 2020. The Voting Results along with the scrutinizers report will also be made available on the Companys website at www.apteindia.com. Kindly take the same on record. Emerald Leisures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 15.10.2020)