GANESHA ECOSPHERE LTD. - 514167 - Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the year ended March 31, 2020: (1) Audited Standalone and Consolidated Financial Results; and (2) Auditor's Report on Audited Standalone and Consolidated Financial Results GANESHA ECOSPHERE LTD. - 514167 - Board to consider Dividend
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 22, 2020, inter alia, to transact the following business:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2020.2. To consider recommendation of Dividend for the financial year 2019-20.The 'Trading Window' for trading in the Company's Equity Shares has been closed from April 01, 2020 till 48 hours after the announcement of Audited Financial Results of the Company on June 22, 2020. GANESHA ECOSPHERE LTD. - 514167 - Board Meeting Intimation for Notice Of Board Meeting
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2020. 2.To consider recommendation of Dividend for the financial year 2019-20. 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 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 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
In compliance of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate from M/s S.K. Gupta & Co., Company Secretaries, Kanpur, for the half year ended 31st March, 2020. Please take the above on record and oblige. 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 April 10, 2020 received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Dear Sir/ Ma'am, In compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for the half year ended 31st March, 2020 (i.e. from 01.10.2019 to 31.03.2020). Kindly take the above on record and oblige. GANESHA ECOSPHERE LTD. - 514167 - Shareholding for the Period Ended March 31, 2020
Ganesha Ecosphere Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GANESHA ECOSPHERE LTD. - 514167 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- BHARAT KUMAR SAJNANIDesignation :- Company Secretary and Compliance Officer GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is in continuation to our letters dated March 23 & 24, 2020, regarding temporarily shut down of manufacturing units of the Company in support of several initiatives taken by the Central and State Government authorities to prevent and contain the spread of Novel Coronavirus (COVID-19). In this regard, we would like to intimate that in accordance with updated directions, guidelines and permissions issued by the appropriate Government Authorities with respect to COVID-19, the Company has resumed partial operations at its manufacturing units with limited manpower. Further, the Company would comply with all the guidelines and directives issued by the concerned government authorities in regard to safety of all concerned. Kindly take the above on record and oblige.