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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 October 1, 2019 till 48 hours after the announcement /declaration of Un-audited Financial Results for the quarter ended September 30, 2019. The trading window will open 48 hours after the announcement/ declaration of Un-audited Financial Results for the quarter ended September 30, 2019 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated separately.
30-09-2019
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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).
30-09-2019
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GANESHA ECOSPHERE LTD. - 514167 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer's Report on remote e-voting & poll in respect of the resolutions contained in the Notice of the 30th Annual General Meeting of the Company held on 5th September, 2019. Kindly take the above on record and oblige.
07-09-2019
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GANESHA ECOSPHERE LTD. - 514167 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members at the 30th Annual General Meeting of the Company held on 5th September, 2019, amended Articles 86 and 103 of the Articles of Association of the Company ('AOA'). The extract of amended article of AOA is attached herewith. Kindly take the above on record and oblige.
07-09-2019
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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, the information, in the prescribed format, regarding voting results of the business transacted as per Notice of the 30th Annual General Meeting of the Company held on 5th September, 2019 at 12:00 Noon at Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.) is provided in the attached file.
07-09-2019
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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
07-09-2019
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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, this is to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on September 5, 2019, have appointed Dr. Shobha Chaturvedi (DIN: 08553800), as an Additional (Non- Executive Independent) Director of the Company with effect from September 5, 2019 for a term of 5 (five) consecutive years, subject to the approval of shareholders of the Company.
06-09-2019
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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 that upon completion of the term of office, Shri Narayanan Subramaniam (DIN: 00166621) has ceased to be an Independent Director of the Company w.e.f. September 5, 2019.
06-09-2019
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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 30th Annual General Meeting of the Company held on September 5, 2019. The results of voting will be intimated separately. Kindly take the above information on record and oblige.
06-09-2019
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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.
31-08-2019
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