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Emerald Leisures Ltd.
Emerald Leisures
Emerald Leisures Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Hospitality
Small-cap - With a market cap of ₹4.17 Cr.
| EX-Date | Purpose |
|---|---|
| 10 05 2021 | Inter alia, to consider and approve 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. |
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 24 07 2023 | Inter-alia, to consider company will discuss about Right Issue for Raising of Funds and other business matters with the Permission of Chairman |
| 14 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 20 10 2023 | General Purpose |
| 09 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 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. |
| 13 02 2025 | Quarterly Results |
| 22 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 06 09 2025 | A.G.M. |
| 10 10 2025 | Issue Of Warrants Inter-alia transacts the following matters:- 1. To Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. 2. To Re-constitutes the Committees of the Board pursuant to the retirement and appointment of independent directors. 3. To approve the Notice of 01/2025-26 Extraordinary General Meeting of the Company along with the Date, Day, Time and Venue of Extraordinary General Meeting of the Company scheduled to be held on Monday, November 3, 2025 through VC/OAVM. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 18 05 2026 | Quarterly Results & Audited Results |
| 30 06 2026 | A.G.M. & Inter alia, to consider and approve :- 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting. |
| 04 08 2026 | Inter alia, to approve an allotment of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures on Private Placement Basis. |
| 14 08 2026 | Quarterly Results |