GANESHA ECOSPHERE LTD. - 514167 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHARAT KUMAR SAJNANIDesignation :- Company Secretary and Compliance Officer GANESHA ECOSPHERE LTD. - 514167 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, In Compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated June 22, 2020, for the year ended March 31, 2020, issued by M/s. S.K. Gupta & Co., Practicing Company Secretaries, Kanpur. GANESHA ECOSPHERE LTD. - 514167 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Ma'am, In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the copy of Certificate dated July 4, 2020 received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the Notice to the Shareholders, published by the Company as per the provisions of Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 in Business Standard (in English and Hindi both) on 11th July, 2020, along with a copy of the Notice dated 09.07.2020 sent to the concerned shareholders. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by its Designated Persons and their immediate relatives under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the trading window for trading in the Company''s Equity Shares shall remain closed from July 1, 2020 till 48 hours after the announcement /declaration of Un-audited Financial Results for the quarter ended June 30, 2020. The trading window will open 48 hours after the announcement/ declaration of Un-audited Financial Results for the quarter ended June 30, 2020 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated separately. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Confirmation Regarding Non-Applicability Of SEBI Circular Dated November 26, 2018 Relating To Fund Raising By Issuance Of Debt Securities By Large Entities
Dear Sir/ Ma'am, With reference to SEBI circular: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2020, as per the applicability criteria given in the aforesaid circular. You are requested to take the above information in your records. 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 Audited Financial Results for the Quarter and Year ended March 31, 2020, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on June 24, 2020. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the presentation on the Audited Financial Results of the Company for the quarter & year ended March 31, 2020. In compliance with Regulation 46 of the aforesaid Regulations, the presentation is also being hosted on the website of the Company at www.ganeshaecosphere.com. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Corporate Action-Board approves Dividend
Dear Sir/ Ma'am, In continuation of our letter dated June 15, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2020 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 2.00 per share (i.e. @ 20%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2019-20.