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    Ganesha Ecosphere AGM Schedule

    BSE:514167  |  NSE:GANECOSEQ  |  IND:Miscellaneous  |  ISIN code:INE845D01014  |  SECT:Miscellaneous

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Ganesha Ecosphere Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    15/12/2023POM15/01/2024
    30/08/2023AGM21/09/202315/09/202321/09/2023Rs.2.0000 per share(20%)Dividend & A.G.M.
    01/09/2020AGM22/09/202016/09/202022/09/2020
    13/08/2019AGM05/09/201930/08/201905/09/2019
    02/04/2019POM03/05/2019
    24/08/2018AGM15/09/201811/09/201815/09/2018
    01/09/2017AGM25/09/201719/09/201725/09/2017
    18/08/2016AGM08/09/201602/09/201608/09/2016Rs.1.2000 per share(12%)Dividend
    27/08/2015AGM19/09/201513/09/201519/09/2015Rs.1.2000 per share(12%)Dividend
    09/09/2014AGM29/09/201423/09/201429/09/2014Rs.1.2000 per share(12%)Dividend
    27/01/2014EGM22/02/2014
    16/08/2013AGM11/09/201303/09/201311/09/2013
    13/09/2012AGM29/09/201222/09/201229/09/2012Rs.1.2000 per share(12%)Dividend
    07/09/2011AGM28/09/201124/09/201128/09/2011Rs.1.20 per share(12%)Dividend
    14/02/2011EGM07/03/2011To issue & allot 15,00,000 OCDs of Rs. 90/- each aggregating to Rs. 13,50,00,000/- in one or more tranche or tranches, each OCDs upon exercise of conversion option, entitling the holders there of to apply for and get allotted 1 Equity Share.
    07/09/2010AGM18/09/201014/09/201018/09/2010Rs.0.50 per share(5%)Final Dividend
    26/03/2010EGM22/04/2010To issue of 30,00,000 Warrants with the option of Conversion of each Warrant into 1 Equity Share to the Promoter's Group and Others & to issue of further Share Capital, upto an aggregate nominal value of Rs. 11.00 Crs in the form of Securities.
    09/12/2009EGM26/12/2009To issue & allot 30,00,000 Warrants from time to time or in one or more tranche or tranches, each Warrant entitling the holder thereof to apply for and to be allotted One Equity Share at any time, during such period as may he decided by the Board.
    08/09/2009AGM24/09/200922/09/200924/09/2009
    14/08/2008AGM04/08/200802/09/200804/09/2008
    05/09/2007AGM24/09/200721/09/200724/09/2007
    21/02/2007EGM24/03/2007To approve : Issue of 4,90,000 warrants with the option of conversion of each warrant into one equity share to the Promoters and their Associates.
    11/09/2006AGM26/09/200623/09/200626/09/2006
    11/02/2003AGM29/03/200327/03/200329/03/2003
    15/02/2002AGM21/03/200219/03/200221/03/2002Bookclsoure
    03/01/2001AGM21/02/200120/02/200121/02/2001Bookclsoure
    05/02/2000AGM30/03/200028/03/200030/03/2000
    17/02/1999AGM19/03/199924/03/1999
    10/02/1998AGM26/03/199828/03/1998
    31/01/1997AGM14/03/199721/03/1997

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