Gita Renewable Energy Ltd - 539013 - Submission Of Minutes Of The Meeting Of Board Of Directors Of The Company Held On 09.10.2020, Pursuant To Regulation 31A(8)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby submit the Minutes of the Meeting of Board of Directors of the Company held on 09.10.2020, pursuant to Regulation 31A(8)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Gita Renewable Energy Ltd - 539013 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gita Renewable Energy Ltd - 539013 - Details Of Voting Results Of Extraordinarygeneral Meeting (EGM) Of The Company Held On 06.11.2020.
We submit herewith the details of voting results of the business transacted at the Extraordinary General Meeting of the Company held on Friday the 6th day of November, 2020 at 12.00 Noon, through Video Conferencing along with the Scrutinizer reports Gita Renewable Energy Ltd - 539013 - Outcome Of Extraordinary General Meeting Of Gita Renewable Energy Limited Held On 06.11.2020
Disclosure of events pursuant to Regulation 30 (2) Schedule III - Part A - A (13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of proceedings of Extra Ordinary General Meeting of M/s. Gita Renewable Energy Limited held on 6th November 2020 Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 10Th November, 2020
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the standalone Unaudited Financial Results for the quarter/half year ended 30th September 2020, along with the other businesses. Gita Renewable Energy Ltd - 539013 - Certificate Under Regulation 40 (9)
We herewith enclosed the Certificate under Regulation under 40 (9) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for half year ended 30th September, 2020. Gita Renewable Energy Ltd - 539013 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) Regulations, 2015
We herewith enclosed a Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 signed by the Registrar and Share Transfer Agent and the compliance officer of the Company for the quarter ended 30th September, 2020. Gita Renewable Energy Ltd - 539013 - Shareholding for the Period Ended September 30, 2020
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Gita Renewable Energy Ltd - 539013 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mayank Bahadur Singh BhadauriaDesignation :- Company Secretary and Compliance Officer Gita Renewable Energy Ltd - 539013 - Notice Of Extra-Ordinary General Meeting To Be Held On 06.11.2020
We are hereby enclosing the Notice of Extra-ordinary General Meeting (EGM) of Members of Gita Renewable Energy Limited to be held on 06.11.2020 at 12.00 noon, through Video conference. Please take into records.