Emerald Leisures Share Price
301.80-1.50 (-0.49%)
+27.91% past 1 Year
Emerald Leisures Limited operates out its single standalone property located at Chembur, Mumbai. The company’s hospitality offerings are marked by its’ service and exclusive vegetarian food at its restaurants and
Corporate filings & documents
Announcements
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on September 03 2026 for Nikhil Vinod Mehta
6 hours agoThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on September 03 2026 for Nikhil Vinod Mehta
6 hours agoThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on August 31 2026 for Jaydeep Vinod Mehta
3 days agoThe Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on August 31 2026 for Jaydeep Vinod Mehta
3 days agoThe Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on August 31 2026 for Jaydeep Vinod Mehta
3 days agoThe Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on August 31 2026 for Jaydeep Vinod Mehta
3 days agoThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on August 20 2026 for Jaydeep Vinod Mehta
2 weeks agoThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on August 20 2026 for Jaydeep Vinod Mehta
2 weeks agoPlease find enclosed newspaper clipping under Regulation 47(1) of SEBI (LODR) Regulations 2015 for unaudited financial results for the quarter ended 30.06.2026.
2 weeks agoPlease find enclosed newspaper clipping under Regulation 47(1) of SEBI (LODR) Regulations 2015 for unaudited financial results for the quarter ended 30.06.2026.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 We are pleased to inform you that the meeting of Board of Directors of the Company held on today i.e. Friday 14.08.2026 and approved Financial Results for the quarter ended 30.06.2026.
3 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 We are pleased to inform you that the meeting of Board of Directors of the Company held on today i.e. Friday 14.08.2026 and approved Financial Results for the quarter ended 30.06.2026.
3 weeks agoPursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Friday August 14 2026 at the registered office of the company at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071. The Board considered and approved the unaudited Financial Results (Standalone and Consolidated) along with the Limited Review report thereon for the quarter ended June 30 2026.
3 weeks agoPursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Friday August 14 2026 at the registered office of the company at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071. The Board considered and approved the unaudited Financial Results (Standalone and Consolidated) along with the Limited Review report thereon for the quarter ended June 30 2026.
3 weeks agoPursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th August 2026 has approved the allotment of the 100 (One Hundred) Secured Unlisted Unrated Redeemable Non-Convertible Debentures (NCDs) of ?10 00 000 each aggregating to ?10 00 00 000 (Rupees Ten Crores only).The Board noted that pursuant to the approval accorded at its meeting held on 04th August 2026 the Company had already allotted 550 NCDs aggregating to ?55 crores under the First Tranche.Accordingly with the allotment of the aforesaid 100 NCDs the entire First Tranche comprising 650 NCDs aggregating to ?65 crores stands fully allotted.
3 weeks agoPursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th August 2026 has approved the allotment of the 100 (One Hundred) Secured Unlisted Unrated Redeemable Non-Convertible Debentures (NCDs) of ?10 00 000 each aggregating to ?10 00 00 000 (Rupees Ten Crores only).The Board noted that pursuant to the approval accorded at its meeting held on 04th August 2026 the Company had already allotted 550 NCDs aggregating to ?55 crores under the First Tranche.Accordingly with the allotment of the aforesaid 100 NCDs the entire First Tranche comprising 650 NCDs aggregating to ?65 crores stands fully allotted.
3 weeks agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Friday August 14 2026 at the registered office of the company situated at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071 to consider and approve the Unaudited Financial Results (standalone and consolidated) along with Limited Review Report for the quarter ended on June 30 2026.
3 weeks agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Friday August 14 2026 at the registered office of the company situated at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071 to consider and approve the Unaudited Financial Results (standalone and consolidated) along with Limited Review Report for the quarter ended on June 30 2026.
3 weeks agoThe Board approved the allotment of Secured Unlisted Unrated Redeemable Non Convertible Debentures on a private placement basis.
1 month agoThe Board approved the allotment of Secured Unlisted Unrated Redeemable Non Convertible Debentures on a private placement basis.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board noted that the Company had approved the issuance of up to 1 050 (One Thousand Fifty) Secured Unlisted Unrated Redeemable Non-Convertible Debentures having a face value of ?10 00 000 (Rupees Ten Lakh only) each aggregating to ?105 00 00 000 (Rupees One Hundred Five Crore only) to be issued on a private placement basis. The Board further noted that the Company has received subscription money aggregating to ?55 00 00 000 (Rupees Fifty-Five Crore only) towards the First Tranche of the proposed issue of Secured NCD.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board noted that the Company had approved the issuance of up to 1 050 (One Thousand Fifty) Secured Unlisted Unrated Redeemable Non-Convertible Debentures having a face value of ?10 00 000 (Rupees Ten Lakh only) each aggregating to ?105 00 00 000 (Rupees One Hundred Five Crore only) to be issued on a private placement basis. The Board further noted that the Company has received subscription money aggregating to ?55 00 00 000 (Rupees Fifty-Five Crore only) towards the First Tranche of the proposed issue of Secured NCD.
1 month agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Tuesday August 4 2026 at the registered office of the company to approve an allotment of Secured Unlisted Unrated Redeemable Non-Convertible Debentures on Private Placement Basis.
1 month agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Tuesday August 4 2026 at the registered office of the company to approve an allotment of Secured Unlisted Unrated Redeemable Non-Convertible Debentures on Private Placement Basis.
1 month agoVoting Results as required Under Regulation 44(3) of SEBI (LODR) Regulations 2015.
1 month agoVoting Results as required Under Regulation 44(3) of SEBI (LODR) Regulations 2015.
1 month agoDeclaration of Voting Results under Regulation 44(3) of the SEBI (LODR) regulations 2015 of 92nd AGM of the company held on 23 July 2026.1. Scrutinizers Report2. Voting Results
1 month agoDeclaration of Voting Results under Regulation 44(3) of the SEBI (LODR) regulations 2015 of 92nd AGM of the company held on 23 July 2026.1. Scrutinizers Report2. Voting Results
1 month agoProceedings of Annual General Meeting.
1 month agoProceedings of Annual General Meeting.
1 month agoWe are submitting herewith the certificate pursuant Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoWe are submitting herewith the certificate pursuant Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoPursuant to Regulation 30 and 47 of SEBI(LODR) Regulations 2015 we hereby submit copies of Public Notice published by way of advertisement in newspapers on 2nd July 2026 in connection with the ensuing Annual General Meeting of the to be held on 23rd July 2026.
2 months agoPursuant to Regulation 30 and 47 of SEBI(LODR) Regulations 2015 we hereby submit copies of Public Notice published by way of advertisement in newspapers on 2nd July 2026 in connection with the ensuing Annual General Meeting of the to be held on 23rd July 2026.
2 months agoIn terms of Regulation 34(1) & 30 of the SEBI (LODR) Regulations 2015. Enclosed Annual Report for the FY 2025-26.
2 months agoIn terms of Regulation 34(1) & 30 of the SEBI (LODR) Regulations 2015. Enclosed Annual Report for the FY 2025-26.
2 months agoNotice is hereby given that the 92nd Annual General Meeting of Emerald Leisures Limited will be held on Thursday July 23 2026 at 11:30 am through Video Conferencing / other Audio Visual.The Venue of the Meeting shall be deemed to be the registered office of the Company.
2 months agoNotice is hereby given that the 92nd Annual General Meeting of Emerald Leisures Limited will be held on Thursday July 23 2026 at 11:30 am through Video Conferencing / other Audio Visual.The Venue of the Meeting shall be deemed to be the registered office of the Company.
2 months agoPursuant to the provisions of Section 91 of the Companies Act 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations 2015 regarding Book Closures from 17th July 2026 to 23rd July 2026 (Both Days inclusive) for the purpose of 92nd AGM.
2 months agoPursuant to the provisions of Section 91 of the Companies Act 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations 2015 regarding Book Closures from 17th July 2026 to 23rd July 2026 (Both Days inclusive) for the purpose of 92nd AGM.
2 months agoApproved the date day time and mode of 92nd Annual general Meeting of the Company scheduled to be held on Thursday 23rd July 2026 at 11:30 AM through VC/OAVM.Approved the Notice of 92nd AGM of the Company.
2 months agoApproved the date day time and mode of 92nd Annual general Meeting of the Company scheduled to be held on Thursday 23rd July 2026 at 11:30 AM through VC/OAVM.Approved the Notice of 92nd AGM of the Company.
2 months agoPursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we are pleased to inform you that 1.Approved and adopted the Directors Report along with Management Discussion Analysis and Corporate Governance Report and all necessary annexures thereof for the F. Y. 2025-26. 2.Approved and recommended to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) Director. 3.Approved and recommended to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) Director 4.Approved the Related Party Transaction limit upto Rs. 100.00 Crores subject to shareholders consent.5.Approved seeking approval of the members of the Company by way of a Special Resolution for issuance of Non-Convertible Debentures ("NCDs") and/or such other debt securities 6.Approved alteration of the Articles of Association of the Company by insertion of a new Article 95A relating to the appointment of a Nominee Director.
2 months agoPursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we are pleased to inform you that 1.Approved and adopted the Directors Report along with Management Discussion Analysis and Corporate Governance Report and all necessary annexures thereof for the F. Y. 2025-26. 2.Approved and recommended to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) Director. 3.Approved and recommended to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) Director 4.Approved the Related Party Transaction limit upto Rs. 100.00 Crores subject to shareholders consent.5.Approved seeking approval of the members of the Company by way of a Special Resolution for issuance of Non-Convertible Debentures ("NCDs") and/or such other debt securities 6.Approved alteration of the Articles of Association of the Company by insertion of a new Article 95A relating to the appointment of a Nominee Director.
2 months agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Tuesday June 30 20261. To approve and adopt Directors Report along with all necessary annexures thereof Management Discussion Analysis Report for the FY 2025-2026.2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) director who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) director who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis.5. To approve the alteration of Article of Association of the Company6. To consider and approve the Related Party Transaction limit.7. To approve the Notice of 92nd Annual General Meeting.
2 months agoEmerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Tuesday June 30 20261. To approve and adopt Directors Report along with all necessary annexures thereof Management Discussion Analysis Report for the FY 2025-2026.2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) director who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) director who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis.5. To approve the alteration of Article of Association of the Company6. To consider and approve the Related Party Transaction limit.7. To approve the Notice of 92nd Annual General Meeting.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015(as amended from time to time) and the Companys code of conduct to Regulate Monitor and Report the Trading by Designated Persons and other insiders the trading window for dealing in shares of the company shall remain closed for all the Directors/ Promoters / Designated Persons with effect from 01st April 2026 until 48 hours after the Announcement of Unaudited Financial Results of the Company for the quarter ended 30.06.2026.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015(as amended from time to time) and the Companys code of conduct to Regulate Monitor and Report the Trading by Designated Persons and other insiders the trading window for dealing in shares of the company shall remain closed for all the Directors/ Promoters / Designated Persons with effect from 01st April 2026 until 48 hours after the Announcement of Unaudited Financial Results of the Company for the quarter ended 30.06.2026.
2 months agoPursuant to the Regulation 47(1)(a) as per SEBI (LODR) Regulation 2015 extract of audited (Standalone & Consolidated) Financial Result for the quarter and year ended 31st March 2026.
3 months agoPursuant to the Regulation 47(1)(a) as per SEBI (LODR) Regulation 2015 extract of audited (Standalone & Consolidated) Financial Result for the quarter and year ended 31st March 2026.
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2024-09-10
Rights
2:1;12.5 (Rights ratio;Offer price)
Company details
Registered office
Plot No.366/15, Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra PIN: 400071 Tel No: 022-25277504 / 09167888900 Fax No: NULL Email: [email protected] Internet: www.clubemerald.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Ramaswamy Vaidyanath, Chairman
Rajesh Loya, Whole Time Director & CFO
Jashwant Bhaichand Mehta, Non Independent & Non Executive Director
Nikhil Vinod Mehta, Executive Director & Chief Executive Officer
Jaydeep Vinod Mehta, Executive Director
Aniruddha Joshi, Non Executive Independent Director
Vaibhav Agarwal, Non Executive Independent Director
Kapil M Purohit, Company Secretary & Compliance Officer
Dhwani Harsh Sanghvi, Non Independent & Non Executive Director
Details
BSE 507265
NSE NULL
ISIN INE044N01021