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Emerald Leisures Ltd.

BSE Live

Jun 23, 16:00
72.60 3.45 (4.99%)
Volume
AVERAGE VOLUME
5-Day
439
10-Day
337
30-Day
979
1,162
  • Prev. Close

    69.15

  • Open Price

    69.15

  • Bid Price (Qty.)

    70.05 (100)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Emerald Leisures is not listed on NSE

ANNOUNCEMENTS ON Emerald Leisure

  • Jun 21, 2021 16:22 Source: BSE

    Emerald Leisures - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2021.

    Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 at 03.00 P.M at 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 2021. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the company by the Designated Employees (including Directors), as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed from April 1, 2021 to July 2, 2021 (both day inclusive).

  • May 28, 2021 19:31 Source: BSE

    Emerald Leisures - Reply To The Clarification Sought By BSE For Price Movement

    Dear Sir/Madam, We would like to clarify that the Company has been regularly sharing all information/announcement that may have a bearing on the operation/performance of the company including all price sensitive information with the stock exchange. Recently Company had carried out corporate action for stock split/Sub division of 1(One) equity shares of face value of Rs.10/-each fully paid up into 2 (Two) equity shares of Rs.5/-each fully paid up. The Company had fixed Tuesday,25th May, 2021 as the Record Date for sub division of shares. The Company has shared/submitted all necessary information to stock exchange from time to time in respect of the same.. We are not aware of any reason for sudden movement in the price of our shares. The movement in the share price is purely market driven and the Management of the Company has no control over is in no way connected with movement in price of shares. Please take the above clarification on your record.

  • May 27, 2021 15:17 Source: BSE

    Emerald Leisures - Compliances-Reg.24(A)-Annual Secretarial Compliance

    With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR)(Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company as it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as paid up equity share capital of the Company is not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores only), further the Net-worth of the company is less than Rs.25,00,00,000/-(Rupees Twenty Five Crores only) as on 31.03.2021. In view of the above, we would like to submit that the Company is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2021 to the stock Exchange/s pursuant to the Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018.

  • May 27, 2021 11:45 Source: BSE

    Emerald Leisures - Clarification sought from Emerald Leisures Ltd

    The Exchange has sought clarification from Emerald Leisures Ltd on May 27, 2021, with reference to Movement in Price.The reply is awaited.

  • May 12, 2021 12:27 Source: BSE

    Apte Amalgamations - Announcement under Regulation 30 (LODR)-Newspaper Publication

    With reference to above captioned subject, please find enclosed newspaper advertisement published on 11th May, 2021 in Active Times (English) and Mumbai Lakshadeep (Marathi) intimating about Record Date for sub-division of 1 (One) equity share of face value of Rs. 10/-each fully paid up into 2 (Two) equity shares of Rs.5/-each fully paid up.

  • May 10, 2021 15:15 Source: BSE

    Apte Amalgamations - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulation, 2015

    Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Company has fixed Tuesday, 25th May, 2021 as the Record date for determining eligibility of members for the purpose of sub-division of 1 (One) equity share of face value of Rs. 10/- each fully paid up into 2 (Two) equity shares of Rs. 5/- each fully paid up.

  • May 10, 2021 12:53 Source: BSE

    Apte Amalgamations - Outcome Of Board Meeting Held On May 10, 2021 Under Regulation 30 Of The SEBI(LODR),Regulations, 2015

    We hereby inform that the Board of Directors of the Company in its meeting held on Monday, May 10, 2021 has considered and fixed Tuesday, May 25, 2021 as the Record date for determining eligibility of members for the purpose of sub-division of 1 (One) Equity Share of face value of Rs. 10/- each fully paid up, into 2 (Two) Equity Shares of Rs. 5/- each fully paid up. The Board meeting started at 11:00 A.M. & concluded at 12:35 P.M.

  • Apr 30, 2021 16:07 Source: BSE

    Apte Amalgamations - Announcement under Regulation 30 (LODR)-Demise

    We regret to inform you of the sad demise of Shri H.B. Upasani (Proprietor of M/s. H.B. Upasani & Co, FCS-4891), Secretarial Auditor of our Company on 28.04.2021. The Company had immensely benefited from his advices. All the directors and employees of the company convey deep sorrow and condolences to his family. Kindly take the above information on record pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Apr 30, 2021 14:42 Source: BSE

    Apte Amalgamations - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

    With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 2021 of M/s. EMERALD LEISURES LIMITED. This is for your information and record.

  • Apr 28, 2021 15:18 Source: BSE

    Apte Amalgamations - Board Meeting Intimation for Fixing Of Record Date For Sub-Division Of Face Value Of Equity Shares.

    Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company will be held on Monday, May 10, 2021 at 11.00 A.M , to consider the fixing of record date for Sub-division of 1 (One) equity share of face value of Rs. 10/-each fully paid up into 2 (Two) equity shares of face value of Rs.5/-each fully paid up.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 30, 2021
Remark : Audited Results