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Book Closure Details of Ganesha Ecosphere Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 15, 2023	POM
Aug 30, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.2.0000 per share(20%)Dividend & A.G.M.
Sep 01, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Aug 13, 2019	AGM	Aug 30, 2019	Sep 05, 2019
Apr 02, 2019	POM
Aug 24, 2018	AGM	Sep 11, 2018	Sep 15, 2018
Sep 01, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 27, 2015	AGM
Sep 09, 2014	AGM	Sep 23, 2014	Sep 29, 2014	Rs.1.2000 per share(12%)Dividend
Jan 27, 2014	EGM
Aug 16, 2013	AGM	Sep 03, 2013	Sep 11, 2013
Sep 13, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.1.2000 per share(12%)Dividend
Sep 07, 2011	AGM	Sep 24, 2011	Sep 28, 2011	Rs.1.20 per share(12%)Dividend
Feb 14, 2011	EGM			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.
Sep 07, 2010	AGM	Sep 14, 2010	Sep 18, 2010	Rs.0.50 per share(5%)Final Dividend
Mar 26, 2010	EGM			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.
Dec 09, 2009	EGM			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.
Sep 08, 2009	AGM	Sep 22, 2009	Sep 24, 2009
Aug 14, 2008	AGM	Sep 02, 2008	Sep 04, 2008

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