GANESHA ECOSPHERE LTD. - 514167 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2021-22 along with the Notice of 33rd Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 9:30 A.M. to transact the business as set out in the Notice. GANESHA ECOSPHERE LTD. - 514167 - Intimation Of Cut-Off Date For E-Voting In Respect Of AGM To Be Held On September 30, 2022
In terms of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, applicable Secretarial Standards, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by MCA & SEBI, the Company is providing its members the facility to exercise votes by electronic means (remote e-voting) in respect of any or all of the resolutions contained in the notice and the business may be transacted through remote e-voting services. Necessary arrangements have been made by the Company with NSDL for providing facility of voting through remote e-Voting. The voting rights of the shareholders (for voting through remote e-voting or by ballot paper at the Meeting) shall be in proportion to their shares of the paid-up equity share capital of the Company as on September 23, 2022 (i.e. Cut-off date). Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Intimation Of Book Closure Dates And Dividend Payable Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive), for the purpose of Annual General Meeting, scheduled to be held on September 30, 2022, and for determining the eligibility of Members to receive dividend, if declared at the said Annual General Meeting. The Dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose name appear in Register of Members on or before the close of business hours on September 23, 2022 or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on September 23, 2022. Dividend, if approved, will become payable on and after October 4, 2022. 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 Notice of 33rd Annual General Meeting and E-voting information, published on Monday, September 5, 2022, in Business Standard (English) and in Rashtriya Sahara (Hindi). 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 the attached file. GANESHA ECOSPHERE LTD. - 514167 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our intimation dated May 21, 2022 regarding adoption of new line of business by Ganesha Ecotech Private Limited, a wholly owned subsidiary of the Company, we wish to inform that Ganesha Ecotech Private Limited has decided not to go ahead with the setting up of the Spinning Mill Project at Temra, Tehsil - Bilaspur, District - Rampur (U.P.). 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 the 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 below 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 - 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 Unaudited Financial Results for the Quarter ended June 30, 2022, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on August 5, 2022. Q1FY23 Quarterly Result Announced for Ganesha Ecosphere Ltd.
Textiles firm Ganesha Ecosphere announced Q1FY23 Result : INR 27.4 cr. EBITDA 23.0 cr in Q1FY22 27,645 MT Production Volume 27,024 MT in Q1FY22 9.4% EBITDA Margin 11.6% in Q1FY22 27,241 MT Sales Volume 24,161 MT in Q1FY22 INR 15.3 cr. PAT 13.54 Cr. in Q1FY22 5.2% PAT Margin 6.8% in Q1FY22 INR 9,921 EBITDA per ton INR 8,512 in Q1FY22 Result PDF