Emerald Leisures Ltd

Emerald Leisures Ltd has announced a Board of Directors meeting scheduled for October 1, 2026. The primary agenda item is to consider and approve a proposal for raising funds through various means, including equity shares, convertible warrants, or other permissible securities via preferential issue, private placement, rights issue, or a combination thereof. A committee may be formed to facilitate this fund-raising process. Additionally, the trading window for designated persons and their relatives will be closed from September 23, 2026, until 48 hours after the meeting's conclusion, in compliance with SEBI's Insider Trading Regulations.

Nikhil Vinod Mehta, a promoter of Emerald Leisures Limited, has created a pledge over 38,30,290 equity shares, representing 25.50% of the company's total share capital. This action complies with SEBI (SAST) Regulations, 2011. The promoter's total shareholding stands at 46,74,510 equity shares, or 31.12% of the total share capital. The pledge is against the allotment of Non-Convertible Debentures (NCDs) and has been made in favour of Beacon Trusteeship Limited, acting as the Debenture Trustee for Lighthouse Canton Alternatives Asset Manager Private Limited, the lender. This disclosure is a regulatory requirement under SEBI norms.

Nikhil Vinod Mehta, a promoter of Emerald Leisures Limited, has created a pledge over 38,30,290 equity shares, representing 25.50% of the company's total share capital. This action is in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter's total shareholding in the company is 46,74,510 equity shares, which amounts to 31.12% of the total share capital. The pledge was created on September 1, 2026, as security for the allotment of Non-Convertible Debentures (NCDs). The shares have been pledged in favour of Beacon Trusteeship Limited, acting as the Debenture Trustee for Lighthouse Canton Alternatives Asset Manager Private Limited, the lender.

Mr. Jaydeep Vinod Mehta, a promoter of Emerald Leisures Limited, has created an encumbrance (pledge) over 38,30,323 equity shares, representing 25.50% of the company's total share capital. This pledge is against the allotment of Non-Convertible Debentures (NCDs) as security. Mr. Mehta's total shareholding in the company is 46,74,566 equity shares, which is 31.13% of the total share capital. The encumbrance was created on August 18, 2026, in favour of Beacon Trusteeship Limited, acting as the Debenture Trustee for Lighthouse Canton Alternatives Asset Manager Private Limited, the lender. This disclosure is made in compliance with SEBI (SAST) Regulations, 2011.

Jaydeep Vinod Mehta, Promoter of Emerald Leisures Limited, has created a pledge over 38,30,323 equity shares, representing 25.50% of the company's total share capital. This pledge is part of a revised disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The shares are pledged as security against the allotment of Non-Convertible Debentures (NCDs). Mr. Mehta's total shareholding in the company stands at 46,74,566 equity shares, or 31.13% of the total share capital. The pledge was created on August 18, 2026, in favour of Beacon Trusteeship Limited, acting as Debenture Trustee for Lighthouse Canton Alternatives Asset Manager Private Limited, the lender.

Jaydeep Vinod Mehta, a promoter of Emerald Leisures Limited, has created a pledge over 38,30,323 equity shares, representing 25.50% of the company's total share capital. This action is in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mr. Mehta's total shareholding in the company stands at 46,74,566 equity shares, which is 31.13% of the total share capital. The pledge has been created as security for Secured Unlisted Non-Convertible Debentures issued by the company, in favor of the Debenture Trustee for the benefit of Debenture Holders. The disclosure was made on August 20, 2026, with the creation date of the pledge being August 18, 2026.

Emerald Leisures Limited's Board of Directors convened on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the limited review report. The board also assessed the company's going concern status and non-financial assets, concluding no impairment was necessary as of March 31, 2025, and noting no adverse changes in asset fair value as of June 30, 2026. Additionally, the company completed the allotment of secured, unlisted, redeemable non-convertible debentures aggregating ₹65 crore via private placement.

Emerald Leisures Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results, along with the limited review reports, were approved. The company also assessed its non-financial assets for impairment as of March 31, 2025, and concluded no impairment was required based on fair valuation and market conditions. Additionally, the company completed the allotment of secured, unlisted, unrated, redeemable non-convertible debentures aggregating to ₹65 crore.

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.