GANESHA ECOSPHERE LTD. - 514167 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ganesha Ecosphere Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance of our letter dated September 6, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Members of the Company at its Annual General Meeting held on September 22, 2020, have appointed Smt. Shobha Chaturvedi (DIN: 08553800), as Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. September 5, 2019 upto the conclusion of 35th Annual General Meeting of the Company to be held in the calendar year 2024. GANESHA ECOSPHERE LTD. - 514167 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit in the prescribed format the voting results of the business transacted as per Notice of the 31st Annual General Meeting of the Company held on 22nd September, 2020 at 9:30 A.M. at Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.). GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the changes that have taken place in the composition of Board of Directors of the Company w.e.f. September 22, 2020 (i.e. the date of 31st Annual General Meeting of the Company). GANESHA ECOSPHERE LTD. - 514167 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on September 22, 2020. The results of voting will be intimated separately. Kindly take the above information on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/ Ma'am, In compliance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information pertaining to issue 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
Dear Sir/ Ma'am, 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 31st Annual General Meeting, Book Closure and E-voting information, published on Tuesday, September 1, 2020, 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). Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2020 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 Remote E-Voting In Respect Of Annual General Meeting To Be Held On September 22, 2020
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 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. Necessary arrangements have been made by the Company with NSDL to facilitate remote e-voting. GANESHA ECOSPHERE LTD. - 514167 - 31St Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, September 22, 2020
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2020 at 9:30 A.M. to transact the business as set out in the Notice.