Scrutinizer's Report
Please find enclosed herewith Consolidated Scrutinizer's Report on remote e-voting & poll in respect of the resolutions contained in the Notice of the 28th Annual General Meeting of the Company held on 25th September, 2017. 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 Outcome of AGM
In Compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results of the business transacted as per Notice of the 28th Annual General Meeting of the Company held on 25th September, 2017. The agenda wise details are provided in the annexure attached herewith. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 28th Annual General Meeting of the Company held on 25th September, 2017. The results of voting will be intimated separately. Submission Of Newspaper Publication Of The Notice For AGM, Book Closure And Remote E-Voting
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 28th 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. Fixes Book Closure for Dividend & AGM
Ganesha Ecosphere Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Updates
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 2016-17. Kindly take the above on record and oblige. Updates
This is to inform that 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 of 28th AGM. Necessary arrangements have been made by the Company with NSDL to facilitate remote e-voting. The details of remote e-voting are given below:... Notice Of The 28Th Annual General Meeting To Be Held On 25.09.2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 28th Annual General Meeting of the Company scheduled to be held on Monday, 25th September, 2017 at 3:00 P.M. to transact the business as set out in the Notice. Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2017. 2. Approved raising of funds by way of issue of Equity Shares including Convertible Bonds/ Debentures through Qualified Institutional Placement...