Board Meeting on Nov 09, 2013
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2013, inter alia, to transact the following business:1. To consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended September 30, 2013.2. To consider the issue of fresh shares and/ or convertible securities by way of Preferential issue. Outcome of AGM
Ganesha Ecosphere Ltd has submitted to BSE a copy of the minutes of the 24th Annual General Meeting (AGM) of the Company held on September 11, 2013. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
GPL Finance Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE 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 03, 2013 to September 11, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2013. Dividend Payment Date
Ganesha Ecosphere Ltd has informed BSE that the Company has fixed September 16, 2013 as the date on and from which the proposed Dividend, if approved, will become payable. Outcome of Board Meeting
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has discussed the matter of issue of fresh shares/ convertible securities on preferential basis and decided to defer the proposal.Further, the Board has decided to voluntarily delist the Equity Shares of the Company from U.P. Stock Exchange Ltd., Kanpur. Financial Results & Limited Review for June 30, 2013
Ganesha Ecosphere Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on August 12, 2013
Ganesha Ecosphere Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to transact the following business:1. To consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2013.2. To consider the issue of fresh shares and/or convertible securities by way of Preferential issue. Outcome of Board Meeting
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, has appointed:1. Mrs. Indu Gupta, nominee of IFCI Venture Capital Funds Ltd., as an Additional Director on the Board of the Company with effect from May 25, 2013, in place of Shri S. P. Arora; and2. Shri Gopal Singh Shekhavat as an Additional Director on the Board of the Company with effect from May 25, 2013. Board recommends Dividend
Ganesha Ecosphere Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended Dividend, subject to the approval of the Members at the Annual General Meeting of the Company, of Rs. 1.20 per share (i.e. @12%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2012-13.