News Announcement

Emerald Leisures: Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday February 14 2022 At 02.00 P.M To Consider And Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31 2021 And Closure Of Trading Window

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the company for the third quarter ended December 31 2021 and other business matters.Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the company by the Designated Employees (including Directors) as defined under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulation 2015 shall remain closed from January 1 2022 to February 16 2022 (both days inclusive).

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