Emerald Leisures Ltd Share Price

89.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Dear Sir/Madam, With regard to the 85th Annual General Meeting of the Company held today, we are enclosing herewith Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. (As per BSE Announcement dated on 30/09/2019) Notice of 85th Annual General Meeting of the Company tobe held on 30th September, 2019. Book Closure of the Company for Financial Year 2018-19. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results in respect of the business transacted at the 85th Annual General Meeting (AGM) of the Company in the prescribed format, along with the Consolidated Report of the Scrutinizer on E-Voting and voting through Ballot Paper at the AGM. Kindly take the above on record (As Per BSE Announcement Dated on 01/10/2019)