AGM on Sept 19, 2015
Ganesha Ecosphere Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 19, 2015.07-09-2015
07-09-2015
Dividend Payment Date
With reference to the earlier letter dated May 30, 2015, intimating the recommendation of Dividend of Rs. 1.20 per share (i.e. @ 12%) on Equity Shares of Rs. 10/- each, subject to the approval of the Members at the Annual General Meeting of the Company, for the Financial Year 2014-15, Ganesha Ecosphere Ltd has now informed BSE that the Company has fixed September 24, 2015 as the date on and from which the said proposed Dividend, if approved, will become payable.02-09-2015
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 13, 2015 to September 19, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2015.02-09-2015
Shareholding Pattern as on August 03, 2015
Ganesha Ecosphere Ltd has informed BSE about the Shareholding Pattern as on August 03, 2015.18-08-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Ganesha Ecosphere Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
MCap India Fund Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201110-08-2015
Outcome of Board Meeting
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015 has made the Allotment of 27,25,877 Equity Shares of the Company to the MCAP India Fund Ltd., (Non-Promoter), against conversion of 31,07,500 Compulsorily Convertible Preference Shares (CCPS) earlier allotted to them on preferential basis on October 3, 2014, in terms of in-principle approval letter dated September 26, 2014 of BSE Limited....03-08-2015
Closure of Trading Window
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2015, inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2015.In this regard, the 'Trading Window' for dealing in the Company's Equity Shares shall remain closed from August 05, 2015 to August 13, 2015 (both days inclusive) for all...31-07-2015
Board Meeting on August 03, 2015
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2015, inter alia, to consider the allotment of Equity Shares against conversion of Compulsorily Convertible Preference Shares (CCPS) of the Company held by MCAP India Fund Ltd., an entity not belonging to Promoter Group.In this regard, the "Trading Window" for dealing in the Company's Equity Shares shall remain closed...25-07-2015
Shareholding Pattern For June 30, 2015
Ganesha Ecosphere Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015