Ganesha Ecosphere Share Price

Ganesha Ecosphe.

CMP as on 22-Oct-21 15:29

₹ 501.00
-4.15 -0.82%

Open

₹ 510.00

Turnover (lac)

₹ 97

Prev. Close

₹ 505.15

Day's Vol (shares)

₹ 19,275

Day's Range (₹)

₹ 497.50
₹ 513.00

CMP as on22-Oct-21 15:28

₹ 503.55
-2.55 -0.5%

Open

₹ 511.00

Turnover (lac)

₹ 15

Prev. Close

₹ 506.10

Day's Vol (shares)

₹ 4,307

Day's Range

₹ 496.30
₹ 513.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2021 13-Aug-2021 - -
In terms of the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended applicable Secretarial Standards Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant circulars issued by MCA & SEBI the Company is pleased to provide remote e-voting facility to its Members in respect of the business to be transacted at the AGM and facility of casting vote through e-voting system during the AGM to the Members participating in the AGM. Necessary arrangements have been made by the Company with NSDL for providing facility of voting through remote e-Voting participation in the AGM through VC/OAVM facility and e-Voting during the AGM. 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 Sunday, August 29, 2021 to Saturday, September 4, 2021, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 4, 2021, and for determining the eligibility of Members to receive dividend, if declared at the said Annual General Meeting. In terms of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, applicable Secretarial Standards, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by MCA & SEBI, the Company is pleased to provide remote e-voting facility to its Members in respect of the business to be transacted at the AGM and facility of casting vote through e-voting system during the AGM to the Members participating in the AGM. Necessary arrangements have been made by the Company with NSDL for providing facility of voting through remote e-Voting, participation in the AGM through VC/OAVM facility and e-Voting during the AGM. Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 4, 2021 at 12:15 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by SEBI & MCA, to transact the business as set out in the Notice. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2020-21 along with the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Saturday, September 4, 2021 at 12:15 P.M.(IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by SEBI & MCA, to transact the business as set out in the Notice. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 32nd Annual General Meeting of the Company held on September 4, 2021. The results of voting will be intimated separately. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 05.09.2021) Ganesha Ecosphere Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizers Report on remote e-voting & e-voting process at the Annual General Meeting (AGM) in respect of the resolutions contained in the Notice of the 32nd AGM of the Company held on 4th September, 2021. (As per BSE Announcement Dated on 7/9/2021)
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