Emerald Leisures Ltd Share Price

83.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 14-Mar-2019 14-Feb-2019 - -
EGM 14/03/2019 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday, 14th March, 2019 at 9.30 A.M. at Manu Mansion, First Floor, Opp. Old Customs House, Shahid Bhagat Singh Marg, Horniman Circle, Fort, Mumbai - 400001. The said Notice is also displayed on the Website of the Company. Request you to kindly take a note of the same Newspaper publication of Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated On 21/02/2019) With regard to the Extra-Ordinary 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. With regard to the Extra-Ordinary 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 14.03.2019) Emerald Leisures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 15/03/2019)