| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 17 May 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024 2. final dividend on the equity shares of the company for the financial year ended 31.03.2024 The Board of Directors in its meeting held on 23.05.2024 recommended final dividend @ Rs. 0.10 per equity share for the financial year ended 31.03.2024 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 23.05.2024 has approved the following: 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended March 31, 2024 2. Recommended dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended 31st March, 2024. The Board Meeting commenced at 1.00 P.M. and concluded at 7.15 P.M. Audited Financial Results for the quarter and year ended 31.03.2024 The Board of Directors in its meeting held on 23.05.2024 recommended final dividend @ Rs. 0.10 per equity share for the financial year ended 31.03.2024 (As Per BSE Announcement dated on 23.05.2024) | ||
| Board Meeting | 7 May 2024 | 7 May 2024 |
| Pursuant to the permission of the members, the Board of directors in its meeting held on 07.05.2024 approved the allotment of 2631579 convertible warrants at a price of Rs. 10/- each and a premium of Rs. 28/- each to INVESTI GLOBAL OPPORTUNITY FUND PCC-CELL 1, non-promoter of the company on preferential basis against 25% of the total allotment money received from them. | ||
| Board Meeting | 20 Mar 2024 | 7 Mar 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve issuance of convertible warrants on preferential basis to the non-promoters. Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve the proposal for raising funds by way of issuance of convertible warrants to non-promoters on preferential issue basis (As Per BSE Announcement Dated on 13.03.2024) Further to our notice dated 13.03.2024, this is to inform you that the Board of Directors of Emerald Finance Limited (the Company) at its meeting held on 20.03.2024, has, inter alia, Approved the issuance of up to 26,31,579 (Twenty Six Lac Thirty One Thousand Five Hundred Seventy Nine only) convertible warrants of Rs. 10/- each at a premium of Rs. 28/- each to the Investors by way of Preferential Issue, who shall be non-promoters of Company, subject to permission of members. (As Per BSE Announcement dated on 20.03.2024) Board approved: - 1. Approved the issuance of up to 26,31,579 (Twenty Six Lac Thirty One Thousand Five Hundred Seventy Nine only) convertible warrants of Rs. 10/- each at a premium of Rs. 28/- each to the Investors by way of Preferential Issue, who shall be non-promoters of Company, subject to permission of members. 2. Convening an Extraordinary General Meeting (EGM) on 19.04.2024, in order to seek the approval of the shareholders of the Company and the Board has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. 3. The Board has fixed 15.03.2024 as the cut- off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of EGM along with the details of E-voting to the shareholders. 4. The Board also took on record the withdrawal of position of observer on the Board of Directors by Rainpay India Private Limited. 5. The Board has appointed CS Kanwaljit Singh, Company Secretary in Practice (Membership No. FCS 5901), as Scrutinizer for scrutinizing the E-voting process in a fair and transparent manner. (As Per BSE Bulletin Dated on22.03.2024) | ||
| Board Meeting | 15 Jan 2024 | 8 Jan 2024 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2023 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 15.01.2024 has approved the Un-audited Financial Results (standalone and consolidated) for the quarter ended 31st December, 2023. The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on January 15, 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 15/01/2024) As required by stock exchange vide mail dated 19.12.2023, Re-submission of Unaudited Financial results for the quarter ended 31.12.2023 in machine readable mode. (As per BSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 12 Oct 2023 | 5 Oct 2023 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve un-audited Financial Results for the quarter and half year ended 30.09.2023 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 12.10.2023 has approved the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2023. The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on October 12, 2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 12/10/2023) | ||
| Board Meeting | 21 Sep 2023 | 15 Sep 2023 |
| Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve Employees Stock Option Plan-2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., September 21, 2023 approved the EFL ESOP Scheme - 2023 (ESOP Scheme), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (SBEB&SE Regulations), subject to the approval of the shareholders of the Company. The Company will be seeking approval of the shareholders for the ESOP Scheme through postal ballot. (As Per BSE Announcement Dated on 21/09/2023) | ||
| Board Meeting | 26 Aug 2023 | 26 Aug 2023 |
| Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 26.08.2023 has approved the following: 1. Approved the Notice & Directors Report for the year ended 31.03.2023 2. Fixed the date of Annual General Meeting to be held on Saturday, 30th September, 2023. 3. Fixed the Record date for dividend as 23th September, 2023 for ascertaining entitlement for the payment of Final Dividend. 4. Fixed the Book closure dates as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and dividend. 5. Appointed Mr. Kanwaljit Singh, Company Secretary in practice as scrutinizer for the AGM. | ||
| Board Meeting | 27 Jul 2023 | 27 Jul 2023 |
| Pursuant to Regulation 30 and other applicable regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on Thursday, July 27, 2023 have approved the following: 1. Notice of the Postal Ballot of the Company wherein Members approval will be accorded for approving Related Party Transactions in terms of regulation 23 of SEBI Listing Regulations and other applicable provisions of The Companies Act, 2013. 2. Appointed Mr. Kanwaljit Singh, Company Secretary in practice as scrutinizer for scrutinizing the e-voting to be conducted during the Postal Ballot Process. | ||
| Board Meeting | 17 Jul 2023 | 17 Jul 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we are pleased to inform you that in its meeting held on Monday , 17th July, 2023, the Board of Directors has approved the re-appointment of Mr. Anil Negi, Practicing Company Secretary as the Secretarial Auditor of the Company, pursuant to section 204 of the Company Act, 2013 and SEBI Regulations, to audit the secretarial records of the Company till the financial ending on 31.03.2025 and to render his report in the manner prescribed | ||
| Board Meeting | 8 Jul 2023 | 1 Jul 2023 |
| Emerald Leasing Finance & Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2023 EMERALD FINANCE LIMITED (FORMERLY EMERALD LEASING FINANCE & INVESTMENT COMPANY LIMITED) has informed BSE about Board Meeting to be held on 08 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the Regulation 30(2) and 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 08.07.2023 has approved the following: 1. Un-audited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2023. The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on July 08, 2023 2. Development and launch of a digital tech platform to tie up with employers to offer short term loans to their employees as salary advance. The Board Meeting commenced at 11.00 A.M. and concluded at 4.30 A.M. Unaudited Financial Results for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 08/07/2023) Newspaper publication for June Quarter results (As Per BSE Announcement Dated on 13/07/2023) | ||
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