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 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.- Dividend Payment Date: On and after October 01, 2014. Outcome of Board Meeting
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, has modified its proposal to raise funds through issue of Equity Shares, as earlier intimated dated July 10, 2014 and finally decided to make the issue of following securities:1. 3,107,500 12% Compulsorily Convertible Preference Shares (CCPS) of face value Rs. 100/- each convertible within 12 months into 2,750,000 Equity... Closure of Trading Window
With reference to the earlier announcement dated August 27, 2014 regarding meeting of the Board of Directors of the Company scheduled to be held on August 30, 2014. Ganesha Ecosphere Ltd has now informed BSE that that the 'Trading Window' for dealing in the Companys Equity Shares shall remain closed from August 29, 2014 to September 02, 2014 (both days inclusive) for all the Directors/officers/designated employees of the Company together with their... Board Meeting on August 30, 2014
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the issue of Equity Shares and/ or Compulsorily Convertible Preference Shares (CCPS) and / or convertible Warrants and / or other convertible securities by way of preferential issue, qualified institutional placement or in any other manner. Voluntary Delisting of Equity Shares from UP Stock Exchange Ltd., Kanpur
With reference to the earlier letter dated August 12, 2013 regarding voluntarily delisting of Equity Shares of the Company from the U.P. Stock Exchange Ltd., Kanpur, Ganesha Ecosphere Ltd has now informed BSE that in terms of Regulation 6(a) of SEBI (Delisting of Equity Shares) Regulations, 2009, the Equity Shares of the Company have been voluntarily delisted from the U.P. Stock Exchange Ltd, Kanpur, w.e.f. August 07, 2014.... Financial Results & Limited Review for June 30, 2014 (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, 2014. Closure of Trading Window
Ganesha Ecosphere Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on August 14, 2014, inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2014, further, the 'Trading Window' for dealing in the Company's Equity Shares shall remain closed from August 08, 2014 to August 16, 2014 (both days inclusive) for all the Directors/officers/designated... Shareholding Pattern For June 30, 2014
Ganesha Ecosphere Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2014, has decided to raise funds upto an amount of Rs. 30,00,00,000/- (Rupees Thirty Crores), by way of Preferential Issue of Equity Shares of the Company, to the 'Persons other than promoter and promoter group' at a price to be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Board Meeting on July 09, 2014
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 09, 2014, inter alia, to consider the issue of fresh shares and / or convertible securities by way of preferential issue.