19-May-2023 | D | Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 19.05.2023 has approved the following: Recommended dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended 31st March, 2023.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 26.08.2023 has approved the following:
1. Fixed the Record date for dividend as 23th September, 2023 for ascertaining entitlement for the payment of Final Dividend.
2. Fixed the Book closure dates as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and dividend.
The Board of Directors has fixed 23.09.2023 as record date for ascertaining entitlement for payment of Final Dividend
(As Per BSE Announcement dated on 26.08.2023) | 22-Sep-2023 | |
31-May-2022 | D | Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 30.05.2022 has approved the following: 1. Recommended dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended 31st March, 2022.
we would like to inform you that the Board of Directors of the Company at its meeting held on 25.08.2022 has Fixed the Record date for dividend as 23rd September, 2022 for ascertaining entitlement for the payment of Final Dividend.
(As Per BSE Announcement Dated on 25.08.2022) | 23-Sep-2022 | |
27-Aug-2021 | D | Emerald Leasing Finance & Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2021, inter alia, has recommended a dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended March 31, 2021. | 23-Sep-2021 | |
21-Jan-2021 | R | 42:19 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Emerald Leasing Finance & Investment Company Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Emerald Leasing Finance & Investment Company Limited.
(538882)
RECORD DATE
28/01/2021
PURPOSE
Issue of 42 (Forty two) equity shares of Rs. 10/- each on rights basis for cash at par for every 19 (Nineteen) equity shares held.
Ex-Right basis from Date & Sett. No.
27/01/2021 DR-208/2020-2021
Trading Members of the Exchange are requested to take note of it. | 28-Jan-2021 | 42:19 |
19-Nov-2018 | R | 197:100 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Emerald Leasing Finance & Investment Company Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Emerald Leasing Finance & Investment Company Limited.
(538882)
RECORD DATE
30/11/2018
PURPOSE
Issue of 197 (One hundred and Ninety Seven) equity shares of Rs. 10/- each on rights basis for cash at par for every 100 (One hundred) equity shares held.
Ex-Right basis from Date & Sett. No.
29/11/2018 DR-167/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.11.2018) | 30-Nov-2018 | 197:100 |
20-Mar-2024 | BC | Further to our notice dated 13.03.2024, this is to inform you that the Board of Directors of Emerald Finance Limited ('the Company') at its meeting held on 20.03.2024, has, inter alia, Approved the i | 19-Apr-2024 | |
07-Mar-2024 | BC | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve issuance of convertible warrants on prefere | 20-Mar-2024 | |
08-Jan-2024 | BC | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve unaudited financial results for the quarter | 15-Jan-2024 | |
22-Sep-2023 | BC | Please find attached herewith Postal Ballot notice for obtaining consent of the shareholders for altering AOA and approving EFL ESOP Scheme-2023
Postal Ballot Voting Results and scrutiniser Report | 24-Oct-2023 | |
05-Oct-2023 | BC | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve un-audited Financial Results for the quarte | 12-Oct-2023 | |
Announcement Date19-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)1
Announcement Date31-May-2022
Ex Dividend Date23-Sep-2022
Dividend(%)1
Announcement Date27-Aug-2021
Ex Dividend Date23-Sep-2021
Dividend(%)1
No Bonus has been declared by Emerald_Leasing
No Split has been declared by Emerald_Leasing
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio42:19
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio197:100
Book Closure
19-Apr-2024 | - | Further to our notice dated 13.03.2024, this is to inform you that the Board of Directors of Emerald Finance Limited ('the Company') at its meeting held on 20.03.2024, has, inter alia, Approved the i |
20-Mar-2024 | 01 Jan'1900 | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve issuance of convertible warrants on prefere |
15-Jan-2024 | - | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve unaudited financial results for the quarter |
24-Oct-2023 | 01 Jan'1900 | Please find attached herewith Postal Ballot notice for obtaining consent of the shareholders for altering AOA and approving EFL ESOP Scheme-2023
Postal Ballot Voting Results and scrutiniser Report |
12-Oct-2023 | - | Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve un-audited Financial Results for the quarte |