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Disclosures under Regulation 46 of the LODR


Chairman's Overview

Our Values and Promise form the essence of Apte. They guide us through difficult situations, controversies and moral dilemmas by defining parameters for right and wrong actions. They are the touchstone of our morality and our way of life.

One of the Values we cherish is Integrity. It means that we deliver what we commit. Honesty, truthfulness, reliability and uprightness in whatever we do.

It also helps to create confidence in the mind of our customers, investors, suppliers and the society at large with respect to our dependability and sincerity.

Apte conducts business on the basis of clearly defined business principles. In all our activities, we carefully weigh the interests of our various stakeholders, customers, employees, business relations and suppliers, society at large and shareholders.

Financial Results

Click here to download Un-Audited Financial Result for the quarter ended 14.02.2024 PDF File

Click here to download Un-Audited Financial Result for the quarter ended 30.09.2023 PDF File

Click here to download Un-Audited Financial Result for the quarter and year ended 30.06.2023 PDF File

Click here to download Audited Financial Result for the quarter and year ended 31.03.2023 PDF File

Click here to download Un-Audited Financial Result for the quarter and nine months ended 31.12.2022 PDF File

Click here to download Un-Audited Financial Result for the quarter and half year ended 30.09.2022 PDF File

Click here to download Un-Audited Financial Result for Quarter ended 30.06.2022 PDF File

Click here to download Audited Financial Result for Quarter and year ended 31.03.2022 PDF File

Click here to download Unaudited Financial Result for Quarter and Nine months ended 31.12.2021. PDF File

Click here to download Related Party Transaction Report_HalfYear_ended_30.09.2021 PDF File

Click here to download Un-Audited Financial results for the for quarter and half year ended Sep 2021 PDF File

Click here to download Un-Audited Financial results for the quarter and year ended 30.06.2021 PDF File

Click here to download Audited Financial results for the quarter and year ended 31.03.2021 PDF File

Click here to download Un-Audited Financial results for the quarter and half year ended 31.12.2020 PDF File

Click here to download Un-Audited Financial results for the quarter and half year ended 30.09.2020 PDF File

Click here to download Unaudited Financial results for the quarter ended 30.06.2020 PDF File

Click here to download Audited Financial results for the quarter and year ended 31.03.2020 PDF File

Click here to download Unaudited Quarterly Results for the Quarter Ended 31.12.2019 PDF File

Click here to download Unaudited Quarterly Results for the Quarter Ended 30.09.2019 PDF File

Click here to download Unaudited Quarterly Results for the Quarter Ended 30.06.2019 PDF File

Click here to download audited Quarterly Results for the Quarter Ended 31.03.2019 PDF File

Click here to download Unaudited Quarterly Results for the Quarter Ended 31.12.2018 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2018 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2018 PDF File

Click here to download Audited Financial Results for 31st March, 2018. PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.12.2017 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2017 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2017 PDF File

Click here to download Audited Financial Results for 31.03.2017 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.12.2016 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2016 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2016 PDF File

Click here to download Audited Financial Results for 31st March, 2016 PDF File

Click here to download Limited Review Report for 31.12.2015 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.12.2015 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2015 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2015 PDF File

Click here to download audited Quarterly results for Year Ended 31.03.2015 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.12.2014 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2014 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2014 PDF File

Click here to download Audited Quarterly results for Quarter Ended for 31.03.2014 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.12.2013 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2013 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2013 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.03.2013 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.12.2012 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.09.2012 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 30.06.2012 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended for 31.03.2012 PDF File

Click here to download Unaudited Quarterly results for Quarter Ended December 2011 PDF File

Click here to download UnAudited Balance Sheet for 30.09.2011 PDF File

Click here to download UnAudited Result for 30.06.2011 PDF File

Click here to download Audited Result for 31.03.2011 PDF file.

Click here to download Result for 31.12.2010 PDF file.

Click here to download Quarter 30.09.2010 result PDF file.

Annual Reports

Click here to download Emerald Leisures Limited 89th Annual Report 2022-2023 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2021-2022 PDF file.

Click here to download Annual Return- Annexure to Board's Report as on 31.03.2022 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2020-2021 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2019-2020 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2018-2019 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2017-2018 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2016-2017 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2015-2016 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2014-2015 PDF file.

Click here to download Emerald Leisures Limited Annual Report 2013-2014 PDF file.

Click here to download Apte Annual Report 2012-2013 PDF file.

Click here to download Apte Annual Report 2011-2012 PDF file.

Click here to download Apte Annual Report 2010-2011 PDF file.

Click here to download Apte Annual Report 2009-2010 PDF file.

General Meeting

Click here to download 89th AGM Proceedings 30.09.2023 in a PDF file.

Click here to download Voting Results And Scrutinizer's Report of AGM 30.09.2023 in a PDF file.

Click here to download Notice of 89th Annual General Meeting 28-09-2023 in a PDF file.

Click here to download Voting Results And Scrutinizer's Report of AGM 30.09.2022 in a PDF file.

Click here to download 88th AGM Proceedings 30.09.2022 in a PDF file.

Click here to download Notice of 88th Annual General Meeting for the F.Y 2021-2022 in a PDF file.

Click here to download Voting Results and Scrutinizer's Report of AGM 30.09.2021. in a PDF file.

Click here to download 87th AGM proceedings 30.09.2021 in a PDF file.

Click here to download Emerald Leisures Limited Notice of Annual General Meeting 2021 PDF file.

Click here to download Voting Result Of EGM- 23.04.2021 in a PDF file.

Click here to download Notice of Extra-Ordinary General Meeting (EGM) to be Held on 23.04.2021. in a PDF file.

Click here to download Voting Results of AGM 15-10-2020 in a PDF file.

Click here to download AGM Notice 2019-2020 in a PDF file.

Click here to download Voting Results of AGM - 30.09.2019 in a PDF file.

Click here to download Notice of AGM 2019 in a PDF file.

Click here to download Notice of Book Closure in a PDF file.

Click here to download Attendance slip 2019 in a PDF file.

Click here to download Voting Results of EGM - 14.03.2019 in a PDF file.

Click here to download Newspaper Advertisement EGM 14.03.2019 in a PDF file.

Click here to download Notice of Extra Ordinary General Meeting 2019 in a PDF file.

Click here to download Attendance slip for EGM to be held on 14.03.2019 in a PDF file.

Click here to download Voting Results and Scrutinizer Report of AGM 2018 in a PDF file.

Click here to download Newspaper Advertisement AGM 2017-2018 in a PDF file.

Click here to download Attendance slip for AGM 2018 in a PDF file.

Click here to download Notice of 84th Anuual General Meeting in a PDF file.

Click here to download Intimation Closure of Transfer Books ~ 2018 in a PDF file.

Click here to download Voting Results of EGM - 20.03.2018 in a PDF file.

Click here to download Emerald Leisures Limited Attendance Slip - 20.03.2018 in a PDF file.

Click here to download Emerald Leisures Limited Notice of EGM - 20.03.2018 in a PDF file.

Click here to download News Paper Advertisement EGM 20.03.2018 in a PDF file.

Click here to download Emerald Leisures Limited Voting Results of AGM 2017 in a PDF file.

Click here to download Emerald Leisures Limited Notice of AGM 2017 in a PDF file.

Click here to download Emerald Leisures Limited Notice of Book Closure in a PDF file.

Click here to download Emerald Leisures Limited Attendance Slip for AGM 2017 in a PDF file.

Click here to download Emerald Leisures Limited News Paper Advertisement AGM 2016-17 in a PDF file.

Click here to download Emerald Leisures Limited Scrtinizer's Report for the AGM 2016 in a PDF file.

Click here to download Notice of AGM 2016 PDF file.

Click here to download Proxy Form and Attendance Slip for AGM 2016 PDF file.

Click here to download Emerald Leisures Limited Scrtinizer's Report for the AGM held on Tuesday, 29th September, 2015 in a PDF file.

Click here to download Notice of AGM 2014 PDF file.

Click here to download Notice of AGM 2013 PDF file.

Shareholding Pattern

Click here to download Shareholding Pattern as on 31.12.2023 PDF file.

Click here to download Shareholding Pattern as on 30.09.2023 PDF file.

Click here to download Shareholding Pattern as on 30.06.2023 PDF file.

Click here to download Shareholding Pattern as on 31.03.2023 PDF file.

Click here to download Shareholding Pattern as on 31.12.2022 PDF file.

Click here to download Shareholding Pattern as on 30.09.2022 PDF file.

Click here to download Shareholding Pattern as on 30.06.2022 PDF file.

Click here to download Shareholding Pattern as on 31.03.2022 PDF file.

Click here to download Shareholding Pattern as on 31.12.2021 PDF file.

Click here to download Shareholding Pattern as on 30.09.2021 PDF file.

Click here to download Shareholding Pattern as on 30.06.2021 PDF file.

Click here to download Shareholding Pattern as on 31.03.2021 PDF file.

Click here to download Shareholding Pattern as on 31.12.2020 PDF file.

Click here to download Shareholding Pattern as on 30.09.2020 PDF file.

Click here to download Shareholding Pattern as on 30.06.2020 PDF file.

Click here to download Shareholding Pattern as on 31.03.2020 PDF file.

Click here to download Shareholding Pattern as on 31.12.2019 PDF file.

Click here to download Shareholding Pattern as on 30.09.2019 PDF file.

Click here to download Shareholding Pattern as on 30.06.2019 PDF file.

Click here to download Shareholding Pattern as on 31.03.2019 PDF file.

Click here to download Shareholding Pattern as on 31.12.2018 PDF file.

Click here to download Shareholding Pattern as on 30.09.2018 PDF file.

Click here to download Shareholding Pattern as on 30.06.2018 PDF file.

Click here to download Shareholding Pattern as on 03.05.2018 PDF file.

Click here to download Shareholding Pattern as on 31.03.2018 PDF file.

Click here to download Shareholding Pattern as on 31.12.2017 PDF file.

Click here to download Shareholding Pattern as on 30.09.2017 PDF file.

Click here to download Shareholding Pattern as on 30.06.2017 PDF file.

Click here to download Shareholding Pattern as on 31.03.2017 PDF file.

Click here to download Shareholding Pattern as on 31.12.2016 PDF file.

Click here to download Shareholding Pattern as on 30.09.2016 PDF file.

Click here to download Shareholding Pattern as on 30.06.2016 PDF file.

Click here to download Shareholding Pattern as on 31.03.2016 PDF file.

Click here to download Shareholding Pattern as on 31.12.2015 PDF file.

Click here to download Shareholding Pattern as on 30.09.2015 PDF file.

Click here to download Clause 35 as on 30.06.2015 PDF file.

Click here to download Clause 35 as on 31.03.2015 PDF file.

Click here to download Clause 35 as on 31.12.2014 PDF file.

Click here to download Clause 35 as on 30.09.2014 PDF file.

Click here to download Clause 35 as on 30.06.2014 PDF file.

Click here to download Clause 35 as on 31.03.2014 PDF file.

Click here to download Clause 35 as on 31.12.2013 PDF file.

Click here to download Clause 35 as on 30.09.2013 PDF file.

Click here to download Clause 35 as on 30.06.2013 PDF file.

Click here to download Clause 35 as on 31.03.2013 PDF file.

Click here to download Clause 35 as on 31.12.2012 PDF file.

Click here to download Clause 35 as on 30.09.2012 PDF file.

Click here to download Clause 35 as on 30.06.2012 PDF file.

Click here to download Clause 35 as on 31.03.2012 PDF file.

Click here to download Clause 35 as on 30.12.2011 PDF file.

Click here to download Clause 35 as on 30.09.2011 PDF file.

Click here to download Clause 35 as on 30.06.2011 PDF file.

Click here to download Clause 35 as on 31.03.2011 PDF file.

Click here to download Clause 35 as on 31.12.2010 PDF file.

Click here to download Clause 35 as on 30.09.2010 PDF file.

Policies and Other Disclosures

Click here to download Policy on Identification of Material Litigations and Material Creditors PDF file.

Click here to download Policy for Determination of Materiality of Events or Information PDF file.

Click here to download Familiarization Programme PDF file.

Click here to download Criteria for making payments to Non-Executive Directors PDF file.

Click here to download Terms and conditions on appointment of Independent Director PDF file.

Click here to download Sexual Harassment of Employees Policy PDF file.

Click here to download Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information PDF file.

Click here to download Whistle Blower Policy PDF file.

Click here to download Code of conduct for Directors & Senior Managment PDF file.

Click here to download Nomination & Remuneration Policy PDF file.

Click here to download Risk Management Policy PDF file.

Click here to download Related Party Transactions Policy PDF file.

Corporate Announcement

Click here to download Newspaper Publication Un-audited Financial Results ended 31.12.2023 in PDF file.

Click here to download Newspaper Publication Un-audited Financial Results ended 30.09.2023 in PDF file.

Click here to download Newspaper Publication Un-audited Financial Results ended 30.06.2023 in PDF file.

Click here to download Newspaper Publication Un-audited Financial Results ended 30.09.2022 in PDF file.

Click here to download Newspaper Publication Audited Financial Results ended 31.03.2022 in PDF file.

Click here to download Newspaper Adv Public Notice Unclaimed Shares on 08-03-2022 in PDF file.

Click here to download Newspaper Publication Un-audited Financial Results ended 31.12.2021 in PDF file.

Click here to download Intimation of Appointment CS Aug-2021 in PDF file.

Click here to download Newspaper Publication Un-audited Financial Results ended 30.06.2021 in PDF file.

Our Board of Directors and Committees under Emerald Leisures Limited (Formerly Known as "Apte Amalgamations Limited")





Board of Directors

Sr.No.Name of the DirectorDesignation on Board
1Mr. Gautam Chandrakumar ShahChairman & Independent Director
2Mr. Maneesh TapariaIndependent Director
3Mr.Amit Vardhaman ShahIndependent Director
4Mr.Jaydeep V. MehtaExecutive Director
5Mr.Nikhil V. MehtaCEO & Director
6Mr.Rajesh M.LoyaCFO & Whole-Time Director
7Mr.Jashwant B.MehtaNon-Executive Director
8Ms.Dhwani Jaydeep MehtaNon-Executive Woman Director




Key Managerial Personnel (KMP)

Sr.No.Name of the KMPDesignation on Board
1Mr.Rajesh Motilal LoyaChief Financial Officer/Whole-Time Director
2Mr.Nikhil Vinod MehtaChief Executive Officer
3Mr. Kapil M PurohitCompany Secretary & Compliance Officer




Audit Committee

Sr.No.NameDesignation in CommitteeNature of Directorship
1Maneesh TapariaChairpersonIndependent Director
2Amit ShahMemberIndependent Director
3Rajesh LoyaMemberCFO & WTD




Nomination & Remuneration Committee

Sr.No.NameDesignation in CommitteeNature of Directorship
1Maneesh TapariaChairpersonIndependent Director
2Gautam ShahMemberIndependent Director
3Dhwani Jaydeep MehtaMemberNon-Executive Woman Director




Stakeholder¿s Relationship Committee

Sr.No.NameDesignation in CommitteeNature of Directorship
1Amit ShahChairpersonIndependent Director
2Gautam ShahMemberIndependent Director
3Rajesh LoyaMemberCFO & WTD

Investors News

Click here to download SEBI Circular dated 27-01-2023 on Generating Awareness on Dispute Resolution Mechanism at Stock Exchanges against Listed Companies / RTAs. PFA Circular in PDF file.

Click here to download Unclaimed Physical Shareholders' List in PDF file.

Click here to download Newspaper Publication Notice of Extra-Ordinary General Meeting(EGM) 18-03-2021 in PDF file.

Click here to download Important Notice to Shareholders regarding Appointment of New RTA in PDF file.

Click here to download Change in Name of Registrar and Transfer Agent in PDF file.

Click here to download Newspaper Publication Notice of 86th Annual General Meeting in PDF file.

Click here to download News on Important Notice to Shareholders regarding updation of emailid, Bank Mandate. in PDF file.

Click here to download News on Mandatory Dematerialization for transfer of securities in PDF file.

Notice of Board Meeting

Click here to download Intimation to BSE BM Notice 14.02.2024. PDF file.

Click here to download Intimation to BSE BM Notice 09.11.2023. PDF file.

Click here to download Intimation to BSE BM Notice 20.10.2023. PDF file.

Click here to download Intimation to BSE BM Notice 04.09.2023. PDF file.

Click here to download Intimation to BSE BM Notice 14.08.2023. PDF file.

Click here to download Intimation to BSE BM Notice 24.07.2023. PDF file.

Click here to download Intimation to BSE BM Notice 30.05.2023. PDF file.

Click here to download Intimation to BSE BM Notice 14.02.2023. PDF file.

Click here to download Intimation to BSE BM Notice 14.11.2022. PDF file.

Click here to download Intimation to BSE BM Notice 13.08.2022. PDF file.

Click here to download Intimation to BSE BM Notice 30.05.2022. PDF file.

Click here to download Intimation to BSE BM Notice 14.02.2022. PDF file.

Click here to download Intimation to BSE BM Notice 13.11.2021. PDF file.

Click here to download Intimation to BSE BM Notice 14.08.2021. PDF file.

Click here to download Intimation to BSE BM Notice 30.06.2021. PDF file.

Click here to download Intimation to BSE BM Notice 17.03.2021. PDF file.

Click here to download Intimation to BSE BM Notice 09.02.2021. PDF file.

Click here to download Intimation to BSE BM Notice 22.01.2021. PDF file.

Click here to download Intimation to BSE BM Notice 12.11.2020. PDF file.

Click here to download Intimation to BSE BM Notice 15.09.2020. PDF file.

Click here to download Intimation to BSE BM Notice 30.07.2020. PDF file.

Click here to download Intimation to BSE BM Notice 14.02.2020. PDF file.

Click here to download Intimation to BSE BM Notice 09.01.2019. PDF file.

Click here to download Intimation to BSE BM Notice 14.11.2019. PDF file.

Click here to download Intimation to BSE BM Notice 05.08.2019. PDF file.

Click here to download Intimation to BSE BM Notice 21.05.2019. PDF file.

Click here to download Intimation to BSE BM Notice 06.02.2019. PDF file.

Click here to download Intimation to BSE BM Notice 05.11.2018. PDF file.

Click here to download Intimation to BSE BM Notice 06.08.2018. PDF file.

Click here to download Intimation to BSE BM Notice 21.05.2018. PDF file.

Click here to download Intimation to BSE BM notice 06.02.2018 PDF file.

Click here to download Intimation to BSE BM notice 02.02.2018 PDF file.

Click here to download Intimation to BSE BM notice 07.12.2017 PDF file.

Click here to download Intimation to BSE BM notice 06.09.2017 PDF file.

Click here to download Intimation to BSE BM notice 31.05.2017 PDF file.

Click here to download Intimation to BSE BM notice 17.05.2017 PDF file.

Click here to download Intimation to BSE BM notice 12.05.2017 PDF file.

Click here to download Intimation to BSE BM notice 03.02.2017 PDF file.

Click here to download Intimation to BSE BM notice 05.11.2016 PDF file.

Click here to download Intimation to BSE BM notice 04.08.2016 PDF file.

Click here to download Intimation to BSE BM notice 21.05.2016 PDF file.

Click here to download Intimation to BSE Trading Window 21.05.2016 PDF file.

Updation of KYC Details by Members


SEBI has,vide Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2021/655 dated November 3,2021,mandated the furnishing of PAN, Address with PIN,Email address,mobile number,bank account details and nomination by holders of physical securities. Folios wherein anyone of the cited document/details are not available on or after April 01,2023, shall be frozen by the Registrar and Transfer Agent of the Company (RTA).

The Shareholders/members of the Company holding Equity Shares in physical mode are requested to go through the SEBI Circulars and do the needful.
  1. SEBI Circular-Nov 3,2021
  2. SEBI Circular -Dec 14,2021
  3. Form ISR 1
  4. Form ISR 2
  5. Form ISR 3
  6. Form SH-13
  7. Form SH-14

Investors Contact


Registered & Corporate Office
Add:- CLUB EMERALD SPORTS COMPLEX
PLOT NO. 366/15, SWASTIK PARK,
NEAR MANGAL ANAND HOSPITAL,
CHEMBUR, MUMBAI - 400071
Tele:- +91 22 2526 5800

Any queries on securities
Purva Sharegistry (India) Pvt Ltd (RTA)
9, Shiv Shakti Industrial Estate,
J.R.Roricha Marg, Lower Parel (E), Mumbai 400011
Telephone:23018261/23012518
Email: support@purvashare.com

Grievance Redressal Division/ Compliance Office
Name of Compliance Officer - Kapil M Purohit (Company Secretary)
Email Id:- companysecretary@clubemerald.in
Tele:- +91 22 49565800 - Ext. 845
Fax No.:- +91 22 2491 9184




Cautionary Statement
The Investor Relations web site is solely for information purposes and should not be construed as a solicitation. Although this material (including the financial projections) has been prepared using information we currently believe reliable, we does not take responsibility for any errors and omissions pertaining to the inherent risks and uncertainties of the material presented. We ask that you exercise your own judgment in assessing this material. We are not responsible for any losses that may arise from investment decisions based on the forecasts and other numerical targets contained herein.  
Copyright © Apte Amalgamations Limited. All Rights Reserved.