Emerald Leisures Ltd

BSE: 507265

13

total announcements

507265.BO · 15 min delayed

BSEInsider Trading / SASTPledge20 Aug 2026

Emerald Leisures Ltd

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

Emerald Leisures Ltd's promoter, Jaydeep Vinod Mehta, has created a pledge over 38,30,323 equity shares, representing 25.50% of the company's total share capital. This disclosure is made under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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BSEOthersResults11 Aug 2026

Emerald Leisures Ltd

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, ....

Emerald Leisures Ltd informs about the outcome of its Board Meeting held on March 13, 2023, where it approved the issuance of non-convertible debentures (NCDs) up to ₹165 crores and ₹650 crores, respectively, and also approved the payment of dividend for the financial year 2022-23.

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BSECompany UpdateFundraise4 Aug 2026

Emerald Leisures Ltd

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

Emerald Leisures Ltd has approved the allotment of secured, unlisted, redeemable non-convertible debentures on a private placement basis, with the first tranche of 650 debentures aggregating to Rs. 65 Crores and the remaining two tranches of 150 and 250 debentures aggregating to Rs. 15 Crores and Rs. 25 Crores respectively.

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BSEBoard MeetingFundraise4 Aug 2026

Emerald Leisures Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board noted that the Company had approved the issuance of up to 1,050 (One ....

Emerald Leisures Ltd has approved the issuance of up to 1,050 secured, unlisted, redeemable non-convertible debentures (NCDs) of Rs. 10,00,000 each aggregating to Rs. 105 Crores. The company has received subscription money of Rs. 455 Crores for the first tranche of 650 NCDs. The board has approved the allotment of 550 NCDs of Rs. 10,00,000 each aggregating to Rs. 155 Crores.

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BSEAGM/EGMResults25 Jul 2026

Emerald Leisures Ltd

Declaration of Voting Results under Regulation 44(3) of the SEBI (LODR) regulations, 2015 of 92nd AGM of the company held on 23 July 2026. 1. Scrutinizer''s Report 2. Voting Results

Emerald Leisures Ltd declared the voting results of its 92nd AGM held on July 23, 2026, through video conferencing. The company received 150,186,000 votes, with 113,001,111 votes in favor of the resolutions and 69 against. The resolutions passed include receiving and adopting the audited standalone financial statements, audited consolidated financial statements, and appointing a director in place of Mr. Nikhil Vinod Mehta.

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BSEAGM/EGMMgmt Change23 Jul 2026

Emerald Leisures Ltd

Proceedings of Annual General Meeting.

Emerald Leisures Ltd held its 92nd Annual General Meeting on July 23, 2026, through video conferencing, with 24 members present, including directors and KMPs. The meeting approved various resolutions, including the appointment of directors, related party transactions, and the issue of secured/unsecured redeemable non-convertible debentures. The consolidated voting results will be disseminated to the stock exchange and made available on the company's website.

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BSEInsider Trading / SAST23 Jun 2026

Emerald Leisures Ltd

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 ....

Emerald Leisures Ltd has announced the closure of its trading window for designated persons and insiders, effective from July 1, 2026. This measure is in anticipation of the finalization and announcement of the unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the official release of these quarterly results. This is a standard compliance step as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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