| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on August 06 2025 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30 2025. Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, We are please to inform you that the meeting of Board of Directors of Emerald Leisures Limited held on Wednesday, 6th August, 2025 at the registered office of the Company. The Board considered and approved the Un-audited Financial Result (Standalone & Consolidated) along with LLR for the quarter ended 30.06.2025. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Emerald Leisures 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 Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Thursday 22nd May 2025 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025. 2. To consider and approve the Auditor Report on the Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 Board Meeting Outcome (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone) along with LRR for the quarter and nine months ended on 31st December 2024. 1. Approved Un-audited Financial Result (UAFR) for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited Review Report on the Un-audited Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 23 Dec 2024 | 18 Dec 2024 |
| Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To consider and approve the proposed Borrowing from Aditya Birla Housing Finance Limited (ABHFL). 2. To discuss entering into the Partnership with the Limited Liability Partnership (LLP) firm. 1. Approved the terms and conditions of proposed borrowings of Rs. 16.00 Crore from ABHFL 2. Approved the partnership with LLP by 51% Profit and Loss Sharing Ratio (As Per BSE Announcement Dated on: 23/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Declarations of Financial Results along with LRR for the quarter & half year ended on 30th September 2024. 2. Re-classification of Authorized Share Capital 3. Proposal of increase in Borrowing Power in excess of limits specified under Section 180 (1) (C) 4. Proposal of increase in limit to make Investments Loan/ Guarantee & Advances in excess of limit specified under Section 186 5. To consider and approve inter alia enabling resolution for raising of funds by way of issuance of Equity Shares and/or eligible securities through all or any permissible mode or method including private placement preferential issue qualified institutional placement 6. To consider and fix day date time and venue for EGM 7. To consider and approve notice of EGM. 8. To appoint Scrutinizer for EGM. 10. To authorize Company Secretary and Whole Time Director for conducting Extra Ordinary General Meeting and handle entire voting process. 1. Approved Un-audited Financial Result (UAFR) alongwith LRR for the quarter ended 30th September, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 13/11/2024) | ||
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