Ganesha Ecosphere Share Price Ganesha Ecosphe.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 05/09/2019 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 Friday, August 30, 2019 to Thursday, September 5, 2019, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 5, 2019, and determining the eligibility of Members to receive dividend, if declared at the said Annual General Meeting. The Dividend on Equity Shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paid to the members, whose name appear in Register of Members on or before the close of business hours on August 29, 2019 or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on August 29, 2019. Dividend, if approved, will become payable on and after September 7, 2019. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, September 5, 2019 at 12:00 Noon to transact the business as set out in the Notice. (As Per BSE Announcement Dated 12.08.2019) 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. Necessary arrangements have been made by the Company with NSDL to facilitate remote e-voting. 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 Thursday, August 29, 2019 (i.e. the cut- off date) Commencement of remote e-voting : From 10:00 A.M. on September 2, 2019 End of remote e-voting : Up to 5:00 P.M. on September 4, 2019 Mr. S. K. Gupta, Practicing Company Secretary has been appointed as the Scrutinizer and Ms. Divya Saxena, as the Alternate Scrutinizer by the Company, to scrutinize the remote e-voting process in a fair and transparent manner. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 14/08/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 30th Annual General Meeting of the Company held on September 5, 2019. The results of voting will be intimated separately. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 06/09/2019)|