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Emerald Leisures Ltd.
BSE CODE: 507265   |   NSE CODE: NA   |   ISIN CODE : INE044N01021   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
08-Nov-2024 13-Nov-2024 Quarterly Results
02-Sep-2024 04-Sep-2024 A.G.M. & Rights Issue
07-Aug-2024 14-Aug-2024 Quarterly Results
06-Jun-2024 10-Jun-2024 Right Issue of Equity Shares
23-May-2024 30-May-2024 Right Issue of Equity Shares & Audited Results
13-May-2024 18-May-2024 Right Issue of Equity Shares & Inter-alia, to transact the following matter: 1. To approve the appointment Mr. Mayur Mandlecha (Mem. No. 124248 ? M/s M S Mandlecha & Co.), Chartered Accountant an Internal Auditor of the Company for the Financial Years 2024-25, 2025-26 and 2026-27. 2. To approve the appointment Ms. Zankhana Bhansali (Mem. No. 9261; COP: 10513) (M/s Zankhana Bhansali & Associates), Practicing Company Secretary as Secretarial Auditor for the Financial Years 2024-25, 2025-26 and 2026-27. 3. To consider and approve the Draft Letter of Offer (?DLOF?) for proposed Rights Issue of equity shares.
06-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
17-Oct-2023 20-Oct-2023 General Purpose
29-Aug-2023 04-Sep-2023 A.G.M.
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