EGM Date: 09 Nov 2022
EGM 09/11/2022
Further to our notice dated 10th October, 2022, this is to inform you that the Board of Directors of Emerald Leasing Finance & Investment Company Limited ('the Company') at its meeting held on Wednesday, 13th October, 2022, has, inter alia, considered the following:
1. Approved the issuance of up to 11,00,000 Equity Shares of Rs. 10/- 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 Wednesday, 9th November, 20223. The Board has fixed 7th October, 2022 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 has appointed CS Kanwaljit Singh, Company Secretary in Practice (Membership No. FCS 5901), as Serutinizer.
(As Per BSE Announcement Dated on 13.10.2022)
Please find enclosed outcome & proceedings of EGM held on 09.11.2022
Please find enclosed the outcome and summary of the proceedings of extra-ordinary general Meeting held on 09.11.2022
(As Per BSE Announcement Dated on 09/11/2022)
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that pursuant to receipt of approval of shareholders of the company in the Extra-ordinary General Meetings held on 9th November, 2022 and after receipt of in-principle approval from BSE Limited vide its letter no. LOD/PREF/JR/FIP/2762/2022-23 dated November 02, 2022 the Board of Directors of the Company in its meeting held on 21.11.2022 has made allotment of 11,00,000 equity shares of face value of Rs. 10.00 per share, at a premium of 15.00 per share, in accordance with SEBI (ICDR) Regulations, 2018 and other applicable rules, on preferential basis on receipt of the subscription amount from the Allottees.
(As Per BSE Announcement Dated on 21.11.2022)
EGM Date: 19 Apr 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
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)
Please find attached herewith notice of Extra-ordinary General Meeting of the Company to be held on 19.04.2024
(As per BSE Announcement Dated on 26/03/2024)
Newspaper publication for Extra Ordinary General Meeting submission.
(As Per BSE Announcement Dated on 27/03/2024)
In continuation to the original notice of Extra ordinary General Meeting of the company to be held on 19.04.2024 together with explanatory statement thereto, please find attached corrigendum to the original notice which is being sent to all the shareholders. This corrigendum is issued in continuation of the original notice of EGM and should be read in conjunction with the original notice already issued and emailed/dispatched to the shareholders.
(As Per BSE Announcement Dated on 10/04/2024)
EGM 19/04/2024
(As Per BSE Bulletin Dated on 10.04.2024)
Newspaper publication w. r. t. corrigendum to notice of Extra ordinary General Meeting
(As per BSE Announcement Dated on 12/04/2024)
Outcome and proceedings of Extra-ordinary General Meeting held on 19.04.2024
Proceedings of extra-ordinary General meeting held on 19.04.2024
Scrutinizer''s Report
(As per BSE Announcement Dated on 19/04/2024)
EGM Date: 21 Dec 2024
Submission of outcome of Board Meeting held on 26.11.2024
Submission of outcome and proceedings of Extra Ordinary General meeting held on 21.12.2024
(As Per Bse Announcement Dated on 21.12.2024)
Submission of Scrutinizer Report alongwith voting results of the EGM held on 21.12.2024
(As Per Bse Announcement Dated on 23.12.2024)
