Emerald Leisures Share Price

87.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at 3:00 P.M. at the registered office of the Company, inter- alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. We request you to take the same on record and acknowledge the receipt of the same. In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to notice of Board Meeting to consider and take on record Un-Audited Financial results for the quarter and nine months ended December 31, 2019. You are requested to take on record of the same. (As Per BSE Announcement Dated on 05/02/2020) Outcome of Board Meeting- Un-audited Financial Result for Quarter and Nine Months ended 31.12.2019 (With Limited Review Report) (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 02-Jan-2020 - -
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve Notice of Board Meeting for allotment of equity shares pursuant to exercise of option attached to convertible warrants issued on 02.08.2018 for conversion of warrants into equity shares . We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th January, 2020 at 3:00 P.M. at the registered office of the Company, for allotment of 300,000 equity shares pursuant to exercise of option attached to convertible warrants issued on 02.08.2018 for conversion of warrants into equity shares. We request to you take the same on record and acknowledge the receipt of the same.
Board Meeting - 04-Nov-2019 - -
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve record the Un-Audited Financial Results of the Company for the quarter and half-year ended September 30, 2019 . Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window shall remain close from Monday, 4th November, 2019 till Saturday, 16th November, 2019 (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. We request to you take the same on record and acknowledge the receipt of the same. In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to notice of Board Meeting to consider and take on record Un- Audited Financial results for the quarter and half year ended September 30,2019. You are requested to take on record of the same. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 05-Aug-2019 - -
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29,33 and other applicable Regulations, if any, of the SEBI(LODR)Regulations,2015,it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at 3:00 P.M. at the registered office of the Company to inter alia consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 subject to a Limited Review Report by the statutory Auditors. Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (PIT) Regulation, 2015 the Trading Window shall remain close from Monday, 5th August, 2019 till Friday, 16th August, 2019 (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. We request to you take the same on recorD. Outcome of Board Meeting of Emerald Leisures Limited - 14th August, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 03:00 P.M. at the registered office of the Company to inter alia consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019. Also, we would like to inform that, for Prevention of Insider trading under the SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading Window shall remain close from Wednesday, 22nd May, 2019 till Saturday, 01st June, 2019 (both days inclusive). We request to you take the same on record The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 30, 2019 has inter alia transacted the following business: 1. Considered, approved and adopted the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ? Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019. ? Auditors Report. ? Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above results, have been duly reviewed and recommended by the Audit Committee to the Board. The Board meeting commenced at 03.00 p.m. and concluded at 05.00 p.m. We request to you take the same on record (As Per BSE Announcement Dated 30.05.2019) Pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith copies published in newspapers namely, Business Standard and Tarun Bharat of the Audited Financial Results for the Quarter and Year ended March 31, 2019 as approved in the meeting of Board of Directors held on May 30, 2019. We request to you take the same on record (As Per BSE Announcement Dated On 31/05/2019)