GANESHA ECOSPHERE LTD. - 514167 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday, September 16, 2020 To Tuesday, September 22, 2020 (Both Days Inclusive)
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 fromWednesday, September 16, 2020 to Tuesday, September 22, 2020, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 22, 2020, and 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 onSeptember 15, 2020or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on September 15, 2020. Dividend, if approved, will become payable on and after September 24, 2020.31-08-2020