Emerald Leisures has informed that the Board of Directors of the Company, at their meeting held on September 03, 2021 has approved and noted the following: The Board of Directors' Report for the Financial Year ended 31st March 2021 (FY2020-21). The Board decided that the 87'h Annual General Meeting of the Company will be held on Thursday, 30th September 2021 and Book Closure dates for the same will be from Friday 24th September 2021 to Thursday 30th September 2021 and that notice for conduct of AGM be issued to the shareholders. The Board meeting commenced at 03.00 pm and concluded at 06.00 pm.
The above information is a part of company’s filings submitted to BSE.