Ganesha Ecosphere Share Price

Ganesha Ecosphe.

CMP as on 26-Jul-21 15:29

₹ 504.60
2.25 0.45%

Open

₹ 508.90

Turnover (lac)

₹ 44

Prev. Close

₹ 502.35

Day's Vol (shares)

₹ 8,788

Day's Range (₹)

₹ 500.85
₹ 509.35

CMP as on26-Jul-21 15:28

₹ 501.70
-1.05 -0.21%

Open

₹ 502.05

Turnover (lac)

₹ 15

Prev. Close

₹ 502.75

Day's Vol (shares)

₹ 3,065

Day's Range

₹ 500.05
₹ 510.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2020 03-Sep-2020 - -
AGM 22/09/2020 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2020 at 9:30 A.M. to transact the business as set out in the Notice. 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 fromWednesday, September 16, 2020 to Tuesday, September 22, 2020, both days inclusive, for the purpose of Annual General Meeting, scheduled to be held on September 22, 2020, 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 onSeptember 15, 2020or Register of Beneficial Owners, maintained by the Depositories as at the end of the business hours on September 15, 2020. Dividend, if approved, will become payable on and after September 24, 2020. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on September 22, 2020. The results of voting will be intimated separately. Kindly take the above information on record and oblige. (AS Per BSE Announcement Dated on 22.09.2020) In furtherance of our letter dated September 6, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Members of the Company at its Annual General Meeting held on September 22, 2020, have appointed Smt. Shobha Chaturvedi (DIN: 08553800), as Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. September 5, 2019 upto the conclusion of 35th Annual General Meeting of the Company to be held in the calendar year 2024. (As Per BSE Announcement Dated on 23.09.2020) Ganesha Ecosphere Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 24/9/2020) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2020 at 9:30 A.M. to transact the business as set out in the Notice. (As Per BSE Announcement Dated on 01.10.2020)
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