Emerald Leisures Ltd

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 20, 2026 for Jaydeep Vinod Mehta

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

Board Meeting Outcome for Board Meeting Outcome

Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, ....

Others / Outcome without intimation View filing →

Allotment

The Board approved the allotment of Secured Unlisted, Unrated, Redeemable, Non Convertible Debentures on a private placement basis.

Company Update / Allotment of Equity Shares View filing →

Board Meeting Intimation for To Consider And Approve Allotment Of Secured, Unlisted, Non-Convertible Debentures (Ncds) On Private Placement Basis."

Emerald Leisures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual General Meeting.

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are submitting herewith the certificate pursuant Regulation 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations, 2015, we hereby submit copies of Public Notice, published by way of advertisement in newspapers on 2nd July,2026 in connection ....

Company Update / Newspaper Publication View filing →

Intimation Of Book Closure For The Purpose Of 92Nd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 17th July, 2026 ....

Corp. Action / Book Closure View filing →

Notice Of Shareholder's Meeting

Notice is hereby given that the 92nd Annual General Meeting of Emerald Leisures Limited will be held on Thursday, July 23,2026 at 11:30 am through Video Conferencing / other Audio Visual. The ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

In terms of Regulation 34(1) & 30 of the SEBI (LODR) Regulations, 2015. Enclosed Annual Report for the FY 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Annual General Meeting

Approved the date, day, time and mode of 92nd Annual general Meeting of the Company scheduled to be held on Thursday, 23rd July, 2026 at 11:30 AM through VC/OAVM. Approved the Notice ....

AGM/EGM / AGM View filing →

Board Meeting Intimation for Intimation Of Board Meeting.

Emerald Leisures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 (as amended from time to time) and the Company's code of conduct to Regulate, Monitor and Report the Trading by Designated ....

Insider Trading / SAST / Closure of Trading Window View filing →