| 17-Mar-2021 | S | We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. March 17, 2021 has considered and decided on the following matters:
1. Approval of sub-division of equity shares of the company from the existing One (1) equity share of face value of Rs. 10/-each fully paid up into Two (2) equity shares of face value of Rs.5/each fully paid up, subject to shareholders approvals. Further details on sub-division in terms of Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 is Attached as Annexure A;
2. Approval of alteration of the capital clause of Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders approval.
3. Approval of the Notice of Extraordinary general meeting (EGM) to be sent to shareholders in relation to the above matters.
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the Extraordinary General Meeting ('EGM') of the shareholders of the Company held on 23rd April, 2021 at 11:00 a.m. through Video Conference('VC')/Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue.
(As Per BSE Announcement Dated 23.04.2021)
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.
(As Per BSE Announcement Dated on 10.05.2021)
Trading Members of the Exchange are hereby informed that Emerald Leisures Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Emerald Leisures Ltd.
(507265)
RECORD DATE
25/05/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/05/2021 DR- 036/2021-2022
Note:-
i. ISIN No. INE044N01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/05/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.05.2021)
In Continuation of Notice No. 20210514-15 dated May 14, 2021, Trading Members of the Exchange are
hereby informed that the New ISIN number for the equity shares of the company which shall be changed w.e.f. Record Date, i.e. 25th May 2021, is as under: -
Company Name & Scrip Code
Emerald Leisures Limited (507265)
New ISIN No.
INE044N01021
Remarks
Sub-Division Of Equity Shares From Rs.10/- To Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on
and from the Ex-Date i.e. 24th May 2021 (DR-036/2021-2022).
(As Per BSE Notice Dated on 20.05.2021)
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.
(As Per BSE Announcement dated on 28.05.2021) | 25-May-2021 | |
| 09-Sep-2024 | R | Trading Members of the Exchange are hereby informed that EMERALD LEISURES LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. 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 LEISURES LTD
(507265)
RECORD DATE
10/09/2024
PURPOSE
Issue of 02 (Two) Equity Shares of Rs.5/- each for cash at a Premium of Rs.7.5 per Share on Rights Basis for every 01 (One) Equity Share held.*
Ex-Right basis from Date & Sett. No.
10/09/2024 DR-712/2024-2025
*All Money payable at the time of Application
Trading Members of the Exchange are requested to take note of it. | 10-Sep-2024 | 2:1 |
| 03-Sep-2024 | BC | This is in furtherance to our letter dated June 10, 2024. This is to inform you that the Rights Issue Committee of the Company at its meeting held on today, i.e. September 4, 2024 has inter alia fixe | 10-Sep-2024 | |
| 09-Sep-2024 | BC | Trading Members of the Exchange are hereby informed that EMERALD LEISURES LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Sha | 10-Sep-2024 | |
| 31-Aug-2024 | BC | Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To recommend to board for re-appointmen | 04-Sep-2024 | |
| 07-Aug-2024 | BC | Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Sec | 14-Aug-2024 | |
| 06-Jun-2024 | BC | Board Meeting Intimation for Notice Of Intimation Of Board Meeting Scheduled To Be Held On Monday 10Th May, 2024
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of th | 10-Jun-2024 | |
No Dividends has been declared by Emerald_Leisures
No Bonus has been declared by Emerald_Leisures
Record Date25-May-2021
Split Date24-May-2021
Face Value (Before/After)10/5
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)8
Ratio2:1
Book Closure
| 10-Sep-2024 | - | This is in furtherance to our letter dated June 10, 2024. This is to inform you that the Rights Issue Committee of the Company at its meeting held on today, i.e. September 4, 2024 has inter alia fixe |
| 10-Sep-2024 | - | Trading Members of the Exchange are hereby informed that EMERALD LEISURES LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Sha |
| 04-Sep-2024 | - | Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To recommend to board for re-appointmen |
| 14-Aug-2024 | - | Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Sec |
| 10-Jun-2024 | 01 Jan'1900 | Board Meeting Intimation for Notice Of Intimation Of Board Meeting Scheduled To Be Held On Monday 10Th May, 2024
Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of th |