The Annexure

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Emerald Finance Ltd

BSE 538882 EMERALD INE030Q01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

29 filings · 3 material · busiest 2026-08-27

What it files

General16 Analyst / Investor Meet2 AGM / EGM1 Outcome1 Record Date1 Book Closure1 Newspaper Publication1 Results1

Filings

29 in the window

  1. 27 August 2026

    AGM / EGM

    Intimation Of 43Rd Annual General Meeting

    Submission of Intimation of 43rd Annual general Meeting

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting 27.08.2026

    Submission of outcome of Board Meeting

    Others / Outcome without intimation View filing →

  3. 27 August 2026

    Record Date

    Board Fixed Record Date For Dividend

    Board fixed Record date for dividend as 23.09.2026

    Corp. Action / Record Date View filing →

  4. 27 August 2026

    Book Closure

    Board Fixed Book Closure Dates

    Board Fixed Book Closure dates from 24.09.2026 to 30.09.2026 (Both days inclusive)

    Corp. Action / Book Closure View filing →

  5. 21 August 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  6. 17 August 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  7. 7 August 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  8. 7 August 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  9. 3 August 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  10. 29 July 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  11. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Submission of Audio Recording of Analyst Meet

    Company Update / Analyst / Investor Meet View filing →

  12. 24 July 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  13. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication for Financial Results for June quarter

    Company Update / Newspaper Publication View filing →

  14. 24 July 2026

    General

    Submission Of Newspaper Publication For Special Window

    Submission of Newspaper Publication for Special Window

    Company Update / General View filing →

  15. 22 July 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2026

    Submission of Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  16. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 22.07.2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  17. 21 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Submission of Analyst Meet Invite

    Company Update / Analyst / Investor Meet View filing →

  18. 15 July 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  19. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30.06.2026

    Emerald Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  20. 10 July 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  21. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of disclosure under regulation 74(5) of DP Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 7 July 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  23. 30 June 2026

    Trading Window

    Closure of Trading Window

    submission of intimation for closure of trading window for the purpose of June quarter financial results

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 24 June 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  25. 22 June 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  26. 17 June 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  27. 9 June 2026

    General

    Announcement Under Regulation 30 Of LODR Regulations, 2015

    Submission of disclosure under Regulation 30 of LODR Regulations, 2015

    Company Update / General View filing →

  28. 5 June 2026

    General

    Disclosure Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Submission of disclosure under Regulation 30(9) of LODR Regulations, 2015

    Company Update / General View filing →

  29. 3 June 2026

    Concall Transcript

    Earnings Call Transcript

    Submission of Earning Call Transcript

    Company Update / Earnings Call Transcript View filing →