News Announcement

Emerald Leisures: Fixes Book Closure For Annual General Meeting (Cut-Off Date For E-Voting)

This is toinform you that 86th Annual General Meeting (AGM) of the Company is scheduled on Thursday 15th October 2020 at 11.00 A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Pursuant to Regulations 30 34 36 42 & 44 and other applicable regulations of the SEBI (LODR) Regulations 2015 we are submitting herewith the following documents:
a) 86th Annual Report for the FY 2019-2020; and
b) Notice of 86th AGM along with Explanatory statement.

The Register of Members and Transfer Books of the Company will remain closed from Friday 9th October 2020 to Thursday 15th October 2020 (both days inclusive) for the purpose of AGM.

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