EMERALD LEISURES LTD
Board Meeting Details
- Meeting Date: Thursday, 1st October 2026
- Agenda Items:
1. To consider, evaluate, and approve a proposal for raising funds through issuance of:
- Equity shares
- Warrants convertible into equity shares
- Any other permissible securities/instruments
2. To constitute a Committee for evaluating, structuring, coordinating, and facilitating the proposed fund raising
3. Any other matters with permission of the chair
- Fundraising Modes Under Consideration: Preferential issue, private placement, rights issue, or any other permissible mode or combination thereof
Trading Window Closure
- Effective From: Wednesday, 23rd September 2026
- Effective Until: 48 hours after the conclusion of the board meeting
- Applicable To: All designated persons and their immediate relatives
- Regulatory Basis: Clause 4 of Schedule 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading