Ganesha Ecosphere Ltd - 514167 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find the enclosed transcript of Q1 FY2022 Earnings Conference Call with Analysts/Investors held on 9th August, 2021 post declaration of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021. 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, please find below the information pertaining to issuance of duplicate share certificate(s) 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 Notice of 32nd Annual General Meeting, Book Closure and E-voting information, published on Saturday, August 14, 2021, in Business Standard (English & Hindi-All India Editions) and in Rashtriya Sahara (Hindi-Kanpur Edition, having wider circulation in the district where the registered office of the company is situated). 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 2020-21 along with the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 4, 2021 at 12:15 P.M.(IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by SEBI & MCA, to transact the business as set out in the Notice. Ganesha Ecosphere Ltd - 514167 - Notice Of 32Nd Annual General Meeting
Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 4, 2021 at 12:15 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by SEBI & MCA, 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 4, 2021
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 pleased to provide remote e-voting facility to its Members in respect of the business to be transacted at the AGM and facility of casting vote through e-voting system during the AGM to the Members participating in the AGM. Necessary arrangements have been made by the Company with NSDL for providing facility of voting through remote e-Voting, participation in the AGM through VC/OAVM facility and e-Voting during the AGM. Ganesha Ecosphere Ltd - 514167 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed For The Purpose Of Annual General Meeting, Scheduled To Be Held On September 4, 2021 .
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 Sunday, August 29, 2021 to Saturday, September 4, 2021, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 4, 2021, and for determining the eligibility of Members to receive dividend, if declared at the said Annual General Meeting. 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 32nd Annual General Meeting and E-voting information, published on Thursday, August 12, 2021, in Business Standard (English) and in Rashtriya Sahara (Hindi). Ganesha Ecosphere Ltd - 514167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording Link of the Earnings Conference Call held with Analysts/ Investors pertaining to Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021.