Emerald Leisures Ltd

Emerald Leisures Ltd announced that its Board of Directors, in a meeting held today, has approved the issuance of Non-Convertible Debentures (NCDs) aggregating up to ₹100 crore. The NCDs will be issued in one or more tranches, with the first tranche of ₹65 crore fully allotted. This move is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 2:00 PM and concluded at 2:20 PM.

Emerald Leisures Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The results will include both standalone and consolidated figures, along with the limited review report. Concurrently, the company has informed about the closure of the trading window for insiders, which began on July 1, 2026, and will remain shut until 48 hours after the board meeting concludes, extending to August 16, 2026, in compliance with SEBI regulations regarding insider trading.

Emerald Leisures Ltd announced the Board's approval for the allotment of Secured Unlisted, Unrated, Redeemable, Non-Convertible Debentures (NCDs) on a private placement basis. The company has allotted 550 NCDs with a face value of ₹10,00,000 each, aggregating to ₹155 crore. This allotment is part of the first tranche of a larger proposed issue. The NCDs have a tenure of 36 months, with a coupon interest of 10% p.a. payable monthly and a redemption premium of 6.0% p.a. compounded quarterly. The company has secured these debentures through mortgage/hypothecation/pledge of its assets.

Emerald Leisures Ltd announced board approval for the issuance of up to 1,050 Secured, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) with a face value of ₹10,00,000 each, aggregating to ₹105 Crores. The issuance will be on a private placement basis. The company has received subscription money amounting to ₹55 Crores towards the first tranche. The board approved the allotment of 550 NCDs for ₹55 Crores. The remaining amount of the first tranche and subsequent tranches will be considered upon receipt of balance subscription monies. The NCDs have a tenure of 36 months with a coupon interest of 10% p.a. payable monthly and a redemption premium of 6.0% p.a.

Emerald Leisures Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the allotment of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures on a private placement basis. The meeting will be held at the company's registered office in Chembur, Mumbai. Other business may also be transacted with the Chairperson's permission. This move indicates potential fundraising or debt restructuring activities for the company.

Emerald Leisures Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 92nd Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 23, 2026, at 11:30 AM, to be conducted via Video Conference/Other Audio-Visual Means. The report details corporate information, chairman's message, directors' report, financial statements (standalone and consolidated), corporate governance, and auditor reports. The company's registered office is located in Chembur, Mumbai, and its website is www.clubemerald.in.

Emerald Leisures Ltd has announced its 92nd Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:30 am via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business such as adopting audited financial statements for the year ended March 31, 2026, and re-appointing directors Mr. Nikhil Vinod Mehta and Mr. Jashwant Bhaichand Mehta who are retiring by rotation. Special business includes the approval of material related party transactions up to ₹100 Crores. The book closure for the AGM will be from July 17, 2026, to July 23, 2026, inclusive, with July 16, 2026, as the cut-off date for e-voting eligibility.

Emerald Leisures Ltd announced that its 92nd Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:30 AM via Video Conferencing/Audio Visual Means (VC/OAVM). The Board of Directors approved the date, time, and mode of the AGM during a meeting held on June 30, 2026. The meeting also saw the approval of the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Key decisions included recommending the re-appointment of two directors, approving a Related Party Transaction limit of ₹100 Crores, and seeking shareholder approval for issuing Non-Convertible Debentures. The Articles of Association will also be altered regarding the appointment of a Nominee Director, subject to member approval at the AGM. Book closure for the AGM is set from July 17 to July 23, 2026.

Emerald Leisures Limited held a Board of Directors meeting on June 30, 2026. Key decisions included the approval and adoption of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The board also approved the re-appointment of two directors, Mr. Nikhil Vinod Mehta and Mr. Tashwant Bhaichand Mehta, who are retiring by rotation. Furthermore, the board approved a related party transaction limit of up to ₹100 Crores, subject to shareholder consent, and recommended seeking shareholder approval for the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Alterations to the Articles of Association regarding nominee directors were also approved, pending member approval. The 92nd Annual General Meeting is scheduled for July 23, 2026, with book closure from July 17-23, 2026. M/s Zankhana Bhansah & Associates was appointed as the scrutinizer for the AGM.

Emerald Leisures Ltd has announced a Board of Directors meeting scheduled for June 30, 2026. The agenda includes approving the Directors' Report and Management Discussion Analysis for FY 2025-2026. Key items also involve considering the re-appointment of two directors retiring by rotation, Mr. Nikhil Vinod Mehta and Mr. Jashwant Bhaichand Mehta. The board will also discuss and potentially approve the issuance of non-convertible debentures and other debt securities via private placement, alteration of the Articles of Association, and related party transaction limits. Furthermore, the meeting will fix the date for the closure of the Register of Members and Transfer Books for the 92nd Annual General Meeting (AGM), approve the AGM notice, and appoint a scrutinizer for the AGM.