GANESHA ECOSPHERE LTD. - 514167 - Board Meeting Intimation for Notice Of Board Meeting
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 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. 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, please find in attached file the information pertaining to issuance of 'Letter of Confirmation' to the shareholder(s) consequent to loss of share certificate(s) being reported by the shareholder(s). GANESHA ECOSPHERE LTD. - 514167 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, please find in attached file the information pertaining to issuance of 'Letter of Confirmation' to the shareholder(s) consequent to loss of share certificate(s) being reported by the shareholder(s). GANESHA ECOSPHERE LTD. - 514167 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GANESHA ECOSPHERE LTD. 2 CIN NO. L51109UP1987PLC009090 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BHARAT KUMAR SAJNANIDesignation :-COMPANY SECRETARY CUM COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOPAL AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2023 GANESHA ECOSPHERE LTD. - 514167 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGANESHA ECOSPHERE LTD. 2CIN NO.L51109UP1987PLC009090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.23 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHARAT KUMAR SAJNANI Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: BHARAT@GANESHAECOSPHERE.COM Name of the Chief Financial Officer: GOPAL AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: GOPAL@GANESHAECOSPHERE.COM Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GANESHA ECOSPHERE LTD. - 514167 - Submission Of Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In compliance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate from M/s. S.K. Gupta & Co., Company Secretaries, Kanpur, for the year ended 31st March, 2023. GANESHA ECOSPHERE LTD. - 514167 - Clarification On Significant Increase In The Volume Of The Company'S Equity Shares
With reference to the captioned subject, we wish to inform that, there are no events, information etc., as on date or impending announcement, that have a bearing on the operation/ performance of the Company which include all price sensitive information, which are required to be disclosed to the Stock Exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Hence, we are unable to comment on the significant increase in the volume/ price of the Company''s security across Exchanges, in the recent past. Further, we would like to state that, as in the past, the Company would continue to comply with the applicable provisions of the SEBI Listing Regulations, by promptly informing the Exchanges of all material information, event or announcement. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Clarification sought from Ganesha Ecosphere Ltd
The Exchange has sought clarification from Ganesha Ecosphere Ltd on April 26, 2023, with reference to Movement in Volume.The reply is awaited. 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.