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, 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) is provided in the attached file. 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 Notice of 30th Annual General Meeting, Book Closure and E-voting information, published on Thursday, August 15, 2019, 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). 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. Ganesha Ecosphere Ltd - 514167 - Intimation Of Cut-Off Date For Remote E-Voting In Respect Of AGM To Be Held On September 5, 2019
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. The details of remote e-voting are given below: The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on Thursday, August 29, 2019 (i.e. the cut- off date) Commencement of remote e-voting : From 10:00 A.M. on September 2, 2019 End of remote e-voting : Up to 5:00 P.M. on September 4, 2019 Mr. S. K. Gupta, Practicing Company Secretary has been appointed as the Scrutinizer and Ms. Divya Saxena, as the Alternate Scrutinizer by the Company, to scrutinize the remote e-voting process in a fair and transparent manner. Kindly take the above on record and oblige. Ganesha Ecosphere Ltd - 514167 - Notice Of 30Th Annual General Meeting
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 5, 2019 at 12:00 Noon to transact the business as set out in the Notice. Ganesha Ecosphere Ltd - 514167 - Intimation Of Book Closure Dates And Dividend Payable Date
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 from Friday, August 30, 2019 to Thursday, September 5, 2019, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 5, 2019, 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 on August 29, 2019 or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on August 29, 2019. Dividend, if approved, will become payable on and after September 7, 2019. GANESHA ECOSPHERE LTD. - 514167 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2018-19 along with the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 5, 2019 at 12:00 Noon to transact the business as set out in the Notice. 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. 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 Unaudited Financial Results for the Quarter ended June 30, 2019, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on August 2, 2019. Ganesha Ecosphere Ltd - 514167 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on August 1, 2019, has decided to re-designate and appoint Shri Rajesh Sharma (DIN: 02228607), as Joint Managing Director of the Company, w.e.f. August 1, 2019 till the end of his current term (i.e. June 18, 2023), subject to the approval of Members at the ensuing Annual General Meeting of the Company. In accordance with circulars dated June 20, 2018 issued by the Stock Exchanges, we hereby confirm that Shri Rajesh Sharma is not debarred from holding the office of director by any SEBI order or any other such authority.