AGM Date: 30 Sep 2021
Emerald Leisures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that 87th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 30th September, 2021 at 11.00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Register of Members and Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. Kindly take note of the same. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015please find enclosed summary of the proceedings of the 87 th Annual General Meeting (AGM) of the shareholders of the Company held on 30th September 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. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. Kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated on 9/30/2021 5:43:10 AM) Sub: Scrutinizer's Report and Results of E-voting for 87th AGM of the Company held through Video Conferencing on September 30, 2021. Scrutinizer's Report and Results of E-voting for 87th AGM of the Company held through Video Conferencing on September 30, 2021. Please find enclosed: 1. Consolidated Scrutinizer's Report dated October 01, 2021 on remote E-voting and e-voting. 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGM i,e 30th September, 2021 . Kindly take note of the same (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform you that 88th Annual General Meeting (AGM) of the Company is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Register of Members and Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 up to Friday, 30th September, 2022 both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 88thAnnual General Meeting ('AGM') of the shareholders of the Company held on 30th September, 2022 at 11:30 a.m. through Video Conference('VC')/Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Monday, 4th September, 2023 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 We are sending herewith the Intimation of Book Closure for the purpose of 89th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 22th September, 2023 to 28th September, 2023 (Both Days Inclusive) for the purpose of 89th Annual General Meeting of our company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 22th September, 2023 to 28th September, 2023(both days inclusive) and cut of date will be 22nd September, 2023 for eligibility to e-Voting in 89th Annual General Meeting by members. (As Per BSE Announcement dated on 05.09.2023) We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 89th Annual General Meeting, Remote e-voting and Book Closure has published in Pratahkal (Marathi) and Active Times (English) for your records (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today, Thursday, 28th September, 2023 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 11:30 AM and concluded at 11:39 A.M. (As Per BSE Announcement dated on 28.09.2023) Revided proceeding for 89th AGM due to meeting conclusion time mentioned on previous proceeding was 11:39 AM instead of 11:54 AM. Kindly consider revised proceeding. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 90th AGM Voting result and Scrutinizer report. 1. Adoption of financial statement: Ordinary Resolution 2. Appointment of Director in place of retiring director by rotation: Ordinary Resolution (As Per Bse Announcement Dated on 30.09.2024) (As per BSE Announcement Dated on 03/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Approved the date, day, time and mode of 91st Annual General Meeting of the company. 91st AGM of the company scheduled to be held on Tuesday, 30th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/AOVM 1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting. (As per BSE Announcement Dated on 08.09.2025) Declaration of Voting Result Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 of 91st Annual General Meeting of the Company. Proceeding of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer report on e-voting as per the provision of Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 23 Apr 2021
EGM 23/04/2021 This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, April 23, 2021 at 11:00 A.M through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM is also being made available on the Company's website of the Company at www.apteindia.com. You are requested to kindly take the same on records. (As Per BSE Announcement Dated 17.03.2021) Pursuant to Regulation 47 and 30 and of SEBI (LODR) Regulations, as amended time to time, Please find enclose herewith copies of the Newspaper Advertisement published in the 'TIMES NOW' (English Newspaper) and 'MUMBAI LAKSHDEEP' (Marathi Newspaper) on Saturday, 20th March, 2021 informing about completion of dispatch of Notice of Extra Ordinary General Meeting (EGM) of the company held on Friday, April 23, 2021 and availability of remote e-voting facility to the Shareholders. (AS Per BSE Announcement Dated on 22.03.2021) 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. 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. Please note that the outcome of the EGM along with the combined results of the remote e-voting and e-voting at the EGM and the Scrutinizers Report are being submitted separately. Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held today i,e April 23, 2021 through Video Conferencing (VC)/Other Audio Visual Means(OAVM) at 11:00 A.M. All the items of the business as mentioned in the EGM notice dated March 17, 2021 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under: 1. Approval of Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 2 (Two) equity shares of face value of Rs. 5/- each. 2. Approval of alteration of Capital Clause of the Memorandum of Association of the Company. 3. Approval of the Re-appointment of Mr. Rajesh M. Loya as a Whole Time Director of the Company. Please find enclosed: 1. Scrutinizer's Report dated April 23, 2021 on remote E-voting and e-voting. 2. Voting Results as required under Regulation 44 of SEBI (LODR), Regulations. Further note that the resolutions as set out in the Notice convening the EGM are passed by the shareholders with requisite majority on the date of the EGM i,e 23rd April, 2021. The Voting Results along with the scrutinizer's report will also be made available on the Company's website at www.apteindia.com. Emerald Leisures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly (As Per BSE Announcement Dated 23.04.2021)
EGM Date: 09 Dec 2024
EGM 09/12/2024 1. Cancellation of un-issued shares of one class and increase in shares of another class. 2. Increase in Borrowing limits unser Section 180(1)(C) upto 500 Crore. 3. Increase limits under section 180(1)(a). 4. Increase in limits under Section 186 of the Companies Act, 2013 upto 500 Crores. 5. Approve Raising of funds through QIP 1. Cancellation of unissued shares of one class and increase shares in another class. 2. Increase limits under Section 180(1)(C) upto 500. Crores. 3. Increase limits under Section 180(1)(a). 4. Increase limits under Section 186 upto 500 Crores. 5. Approve raising of fund through QIP. (As per BSE Announcement Dated on 09/12/2024) 1. Voting Result of 01/2024-25 EGM. 2. Scrutinizer Report. (As per BSE Announcement Dated on 11/12/2024)
EGM Date: 10 Nov 2025
Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') at its meeting held today i.e. 10th October, 2025 has considered and approved the following: 1. To create offer and issue and allot Convertible warrants into equity share on a preferential basis subject to approval of members 2. Convene EGM of the Company which will be held on Monday, 10th November, 2025 at 11:30 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, Please find enclosed a copy of Notice of the Extraordinary General Meeting to be held on 10.11.2025 through VC/OAVM. (As per BSE Announcement dated on: 16.10.2025) This has reference to the Notice of Extraordinary General Meeting dated October 10th, 2025 issued by the Company for the purpose of seeking approval for the preferential issue as set out in the Notice of EGM. The Company has issued the corrigendum to the Notice of the EGM. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please find herewith enclosed proceeding of EGM. Voting result as required Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report. (As Per Bse Announcement dated on 10/11/2025)
