| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Investment in RACE ECO CHAIN LIMITED | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1.To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2024. 2.To consider recommendation of Dividend for the financial year 2023-24. In continuation of our letter dated May 16, 2024 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, 2024 and the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024; 2. Recommended dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company, of Rs. 3.00 per share (i.e. @ 30%) on Equity Shares of Rs. 10/- each of the Company, for the Financial Year 2023-24. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 7 Mar 2024 | 7 Mar 2024 |
| GRANT OF OPTIONS IN THE MEETING OF NRC HELD ON MARCH 7, 2024 | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 2023. 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, 2023: (1) Unaudited Standalone and Consolidated Financial Results (Provisional) & (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional) (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 24 Nov 2023 | 21 Nov 2023 |
| GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 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 Friday November 24 2023 to inter-aha consider the proposal for raising of funds through issuance of equity shares /convertible securities I warrants etc. by way of preferential issue rights issue qualified institutions placement or any other mode as deemed fit by the Board. The Board would also consider obtaining shareholders approval in respect of aforesaid fund raising proposal either by convening Extra-ordinary general meeting or through postal ballot process. GANESHA ECOSPHERE LIMITED has informed BSE about Board Meeting to be held on 24 Nov 2023 to consider Fund raising. (As Per BSE Announcement Dated on 22/11/2023) Outcome of Meeting of the Board of Directors of Ganesha Ecosphere Limited (Company) held on November 24, 2023 (As per BSE Announcement Dated on 24/11/2023) PRIOR INTIMATION FOR CAPITAL RAISING COMMITTEE TO BE HELD ON FEBRUARY 2, 2024 TO CONSIDER AND APPROVE ISSUE PRICE FOR EQUITY SHARES TO BE ALLOTTED TO QIBS (As per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
| GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter and half year ended September 30 2023. In continuation of our letter dated October 28, 2023 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 half year ended September 30, 2023. 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, 2023: (1) Unaudited Standalone and Consolidated Financial Results (Provisional) & (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional) Submission of Financial results pursuant to Regulations 33 of the SEBI (LODR), 2015. (As Per BSE Announcement dated on 04.11.2023) | ||
| Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
| Appointment of Shri Narayanan Subramaniam (DIN: 00166621) as Additional (Non-Executive Independent) Director of the Company in the Board meeting held on August 24, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, this is to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on August 24, 2023, have appointed Shri Narayanan Subramaniam (DIN: 00166621), as an Additional (Non- Executive Independent) Director of the Company with effect from August 24, 2023 for a term of 5 (five) consecutive years, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. | ||
| Board Meeting | 3 Aug 2023 | 27 Jul 2023 |
| GANESHA ECOSPHERE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company for the Quarter ended June 30 2023. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 30 of SEBI (LODR), 2015 please find enclosed herewith unaudited standalone and consolidated financial results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 03.08.2023) | ||
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