Ganesha Ecosphere Share Price Ganesha Ecosphe.

223.30

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219.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2020. 2.To consider recommendation of Dividend for the financial year 2019-20. Dear Sir/ Maam, In continuation of our letter dated June 15, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today: 1. Approved the Audited Standalone and Consolidated Financial Statements for Financial Year ended March 31, 2020 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 2.00 per share (i.e. @ 20%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2019-20. (As Per BSE Announcement Dated on 22.06.2020)
Board Meeting - 01-Feb-2020 - -
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter and Nine Months ended December 31, 2019. Further, pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the afore-mentioned Notice, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on February 1, 2020. The Trading Window for trading in the Companys Equity Shares has been closed from January 1, 2020 till 48 hours after the announcement of Unaudited Financial Results of the Company on February 8, 2020. Kindly take the above on record and oblige. In continuation of our letter dated February 1, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and nine months ended December 31, 2019: (1) Unaudited Standalone and Consolidated Financial Results (Provisional). (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional). The meeting commenced at 2:00 P.M. and concluded at 3:45 P.M. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 02-Nov-2019 - -
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 9, 2019 to, inter-alia, consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter and Half Year ended September 30, 2019. Further, pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the afore-mentioned Notice, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on November 2, 2019. The Trading Window for trading in the Companys Equity Shares has been closed from October 1, 2019 till 48 hours after the announcement of Unaudited Financial Results (Provisional) of the Company on November 9, 2019. In continuation of our letter dated November 2, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2019: (1) Unaudited Financial Results (Provisional). (2) Limited Review Report on Unaudited Financial Results (Provisional). In continuation of our letter dated November 2, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2019: (1) Unaudited Financial Results (Provisional). (2) Limited Review Report on Unaudited Financial Results (Provisional). (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 06-Sep-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on September 5, 2019, have appointed Dr. Shobha Chaturvedi (DIN: 08553800), as an Additional (Non- Executive Independent) Director of the Company with effect from September 5, 2019 for a term of 5 (five) consecutive years, subject to the approval of shareholders of the Company.
Board Meeting - 25-Jul-2019 - -
GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2019 to, inter-alia, consider and approve the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2019. Further, pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of newspaper clippings of the afore-mentioned Notice, published in an English daily newspaper (Business Standard) and in a Hindi daily newspaper (Business Standard) on July 25, 2019. The Trading Window for trading in the Companys Equity Shares has been closed from July 1, 2019 till 48 hours after the announcement of Unaudited Financial Results (Provisional) of the Company on August 1, 2019. In continuation of our letter dated July 25, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Un-audited Financial Results for the quarter ended June 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Req Ganesha Ecosphere Ltd quirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter ended June 30, 2019: (1) Unaudited Financial Results (Provisional). (2) Limited Review Report on Unaudited Financial Results (Provisional). The meeting commenced at 1:00 p.m. and concluded at 2:30 p.m. In continuation of our letter dated July 25, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Un-audited Financial Results for the quarter ended June 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter ended June 30, 2019: (1) Unaudited Financial Results (Provisional). (2) Limited Review Report on Unaudited Financial Results (Provisional). The meeting commenced at 1:00 p.m. and concluded at 2:30 p.m. Kindly take the above on record and oblige. (As Per BSE Announcement Dated 01.08.2019) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on August 1, 2019, has decided to re-designate and appoint Shri Rajesh Sharma (DIN: 02228607), as Joint Managing Director of the Company, w.e.f. August 1, 2019 till the end of his current term (i.e. June 18, 2023), subject to the approval of Members at the ensuing Annual General Meeting of the Company. In accordance with circulars dated June 20, 2018 issued by the Stock Exchanges, we hereby confirm that Shri Rajesh Sharma is not debarred from holding the office of director by any SEBI order or any other such authority. (As Per BSE Announcement Dated On 02/08/2019)