Emerald Finance Ltd

BSE: 538882

33

total announcements

538882.BO · 15 min delayed

BSECompany UpdateResults30 Sept 2026

Emerald Finance Ltd

Submission of proceedings of Annual General Meeting held on 30.09.2026

Emerald Finance Ltd held its 43rd Annual General Meeting on 30th September 2026, where members approved resolutions including adoption of audited financial statements, declaration of dividend, and re-appointment of a director. The meeting also approved related party transactions for the financial year 2026-27.

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BSEAGM/EGMResults30 Sept 2026

Emerald Finance Ltd

Submission of Outcome of Annual General Meeting

Emerald Finance Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, where shareholders approved the audited financial statements, declared a dividend of Rs. 0.10 per share, and re-appointed Mr. Sanjay Aggarwal as a director. The meeting also approved related party transactions for the financial year 2026-27.

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BSECompany Update▲ PositiveExpansion28 Sept 2026

Emerald Finance Ltd

Submission of Announcement under Regulation 30 of LODR Regulations, 2015

Emerald Finance Ltd has partnered with Iconic, Mohali, to offer its Early-Wage-Access program to employees, providing instant financial relief by allowing them to access part of their salaries throughout the month. The program entails tying up with employers to offer short-term loans as salary advances, with the amount lent collected through salary deduction.

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BSEInsider Trading / SAST25 Sept 2026

Emerald Finance Ltd

Submission of intimation of closure of trading window

Emerald Finance Ltd has announced the closure of its trading window for Directors/officers/Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECorp. ActionResults27 Aug 2026

Emerald Finance Ltd

Board Fixed Book Closure dates from 24.09.2026 to 30.09.2026 (Both days inclusive)

Emerald Finance Ltd has announced the outcome of its Board Meeting held on 27.08.2026, where the Board approved the Notice & Directors' Report for the year ended 31.03.2026, fixed the date of Annual General Meeting to 30.09.2026, and set the record date for dividend as 23.09.2026. The company also fixed the book closure dates from 24.09.2026 to 30.09.2026 for the purpose of AGM and dividend.

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BSEOthersResults27 Aug 2026

Emerald Finance Ltd

Submission of outcome of Board Meeting

Emerald Finance Ltd has announced the outcome of its Board Meeting held on 27.08.2026, where the Board approved the Notice & Directors' Report for the year ended 31.03.2026, fixed the date of Annual General Meeting, record date for dividend, and book closure dates.

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BSEAGM/EGMResults27 Aug 2026

Emerald Finance Ltd

Submission of Intimation of 43rd Annual general Meeting

Emerald Finance Ltd has submitted an intimation of its 43rd Annual General Meeting, where the Board of Directors approved the Notice & Directors' Report for the year ended 31.03.2026, fixed the date of AGM, record date for dividend, and book closure dates.

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