Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- BHARAT KUMAR SAJNANIDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended 30Th September, 2018 (I.E From 01.04.2018 To 30.09.2018)
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 30th September, 2018 (i.e from 01.04.2018 to 30.09.2018). 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 29th Annual General Meeting of the Company held on 15th September, 2018. Kindly take the above on record and oblige. 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 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 29th Annual General Meeting of the Company held on September 15, 2018. Kindly take the above information on record and oblige. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the Notice of 29th Annual General Meeting, Book Closure and E-voting information, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Rashtriya Sahara). Kindly take the above on record and oblige. Annual Report For The FY 2017-18
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2017-18. Kindly take the above on record and oblige. Notice Of The 29Th Annual General Meeting Scheduled To Be Held On Saturday, September 15, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 29th Annual General Meeting of the Company scheduled to be held on Saturday, September 15, 2018 at 12:15 P.M. to transact the business as set out in the Notice. Kindly take the above on record and oblige. Intimation Of Cut-Off Date For Remote E-Voting In Respect Of AGM To Be Held On 15.09.2018
The Company is providing its members the facility to exercise votes by electronic means (remote e-voting) in respect of its 29th AGM. 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 Monday, September 10, 2018 (i.e. the cut- off date)... 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 Tuesday, September 11, 2018 to Saturday, September 15, 2018, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 15, 2018, and determining...