GANESHA ECOSPHERE LTD. - 514167 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the Company has received request(s) for issuance of duplicate share certificate(s), as the same has been lost, as per the details mentioned in attached file. GANESHA ECOSPHERE LTD. - 514167 - Revised Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to the disclosure submitted vide our letter dated May 25, 2023, please find enclosed herewith, the revised disclosure of Related Party Transactions for the Half Year ended March 31, 2023. GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2023, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on May 26, 2023. GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the presentation on the Audited Financial Results of the Company for the quarter & year ended 31st March, 2023. GANESHA ECOSPHERE LTD. - 514167 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the half year ended March 31, 2023, in the format as specified by SEBI vide its Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021. GANESHA ECOSPHERE LTD. - 514167 - Corporate Action-Board approves Dividend
In continuation of our letter dated May 18, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 2.00 per share (i.e. @ 20%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2022-23. GANESHA ECOSPHERE LTD. - 514167 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/ Ma'am, In continuation of our letter dated May 18, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 2.00 per share (i.e. @ 20%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2022-23. GANESHA ECOSPHERE LTD. - 514167 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023
In continuation of our letter dated May 18, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 2.00 per share (i.e. @ 20%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2022-23. GANESHA ECOSPHERE LTD. - 514167 - Corporate Action-Board to consider Dividend
We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023 to, inter-alia, transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2023. 2. To consider recommendation of Dividend for the financial year 2022-23.