Bigul

Ganesha Ecosphere Ltd - 514167 - Audited Financial Results For The Quarter And Year Ended March 31, 2019

In continuation of our letter dated May 23, 2019 and 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, 2019: (1) Audited Financial Results and the Statement of Assets & Liabilities of the Company. (2) Auditor's Report on Audited Financial Results. The meeting commenced at 5:15 p.m. and concluded at 7:15 p.m. Kindly take the above on record and oblige.
30-05-2019
Bigul

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.
28-05-2019
Bigul

GANESHA ECOSPHERE LTD. - 514167 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm S.K. Gupta & Co. 4 Name of the Certifying Individual S.K. Gupta 5Membership TypeFCS 6 Membership Number 2589 7 CP No. 1920 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
Bigul

Ganesha Ecosphere Ltd - 514167 - Corporate Action-Board to consider Dividend

We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 to, inter-alia, transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. 2. To consider recommendation of Dividend for the financial year 2018-19. Further, 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 the afore-mentioned Notice, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on May 23, 2019.
23-05-2019
Bigul

Ganesha Ecosphere Ltd - 514167 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Dividend For The Financial Year Ended March 31, 2019.

GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. 2. To consider recommendation of Dividend for the financial year 2018-19.
23-05-2019
Bigul

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.
10-05-2019
Bigul

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.
07-05-2019
Bigul

Ganesha Ecosphere Ltd - 514167 - Submission Of Voting Results Of Postal Ballot (Including E-Voting) & Scrutinizer'S Report

In Compliance with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed herewith the following: 1. Voting Result pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report dated 2nd May, 2019. Thanking you
03-05-2019
Bigul

GANESHA ECOSPHERE LTD. - 514167 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ganesha Ecosphere Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-05-2019
Bigul

GANESHA ECOSPHERE LTD. - 514167 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGANESHA ECOSPHERE LTD. 2CININE845D01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Kumar Sajnani Designation: Company Secretary EmailId: bharat@ganeshaecosphere.com Name of the Chief Financial Officer: Gopal Agarwal Designation: Chief Financial Officer EmailId: gopal@ganeshaecosphere.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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