Ganesh Ecosphere
BSE: 514167|ISIN: INE845D01014|SECTOR: Textiles - Processing
LIVE
BSE
May 25, 17:00
44.80
-0.3 (-0.67%)VOLUME 7,366
Ganesh Ecosphere is not listed on NSE
AGM/EGM Summary
The last AGM of Ganesh Ecosphere was held on September 28, 2011. The book closure was from September 24, 2011 to September 28, 2011.
AGM/EGM (Ganesh Ecosphere)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2011 | AGM | 28-09-2011 | 24-09-2011 | 28-09-2011 | Rs.1.20 per share(12%)Dividend |
| 14-02-2011 | EGM | 07-03-2011 | - | - | To 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. |
| 07-09-2010 | AGM | 18-09-2010 | 14-09-2010 | 18-09-2010 | Rs.0.50 per share(5%)Final Dividend |
| 26-03-2010 | EGM | 22-04-2010 | - | - | To 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. |
| 09-12-2009 | EGM | 26-12-2009 | - | - | To 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. |
| 08-09-2009 | AGM | 24-09-2009 | 22-09-2009 | 24-09-2009 | - |
| 14-08-2008 | AGM | 04-08-2008 | 02-09-2008 | 04-09-2008 | - |
| 05-09-2007 | AGM | 24-09-2007 | 21-09-2007 | 24-09-2007 | - |
| 21-02-2007 | EGM | 24-03-2007 | - | - | To 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. |
| 11-09-2006 | AGM | 26-09-2006 | 23-09-2006 | 26-09-2006 | - |
| 11-02-2003 | AGM | 29-03-2003 | 27-03-2003 | 29-03-2003 | - |
| 15-02-2002 | AGM | 21-03-2002 | 19-03-2002 | 21-03-2002 | Bookclsoure |
| 03-01-2001 | AGM | 21-02-2001 | 20-02-2001 | 21-02-2001 | Bookclsoure |
| 05-02-2000 | AGM | 30-03-2000 | 28-03-2000 | 30-03-2000 | - |
| 17-02-1999 | AGM | - | 19-03-1999 | 24-03-1999 | - |
| 10-02-1998 | AGM | - | 26-03-1998 | 28-03-1998 | - |
| 31-01-1997 | AGM | - | 14-03-1997 | 21-03-1997 | - |
Source : Dion Global Solutions Limited
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