Gita Renewable Energy Ltd - 539013 - Outcome Of Board Meeting Held On 9Th October 2020
We are pleased to submit the outcome of meeting of Board of Directors held today i.e., 9th October 202009-10-2020
09-10-2020
Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 9Th October 2020
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2020 ,inter alia, to consider and approve the following business: 1. the sale of 10MW power plant of the company together with Building situated at OPG Nagar, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidipoondi, Tamil Nadu 601201 through slum sale on a going concern basis. 2. Any other business Please take on your records.05-10-2020
Gita Renewable Energy Ltd - 539013 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2020
Gita Renewable Energy Ltd - 539013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the details of voting results of the business transacted at the 10th Annual General Meeting of the Company held on Wednesday the 30th September, 2020 at 11.00 A.M. through Video Conferencing along with the Scrutinizer reports01-10-2020
Gita Renewable Energy Ltd - 539013 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from September 30, 2020 till 48 (forty-eight) hours after the financial results of the Company for the quarter and six months ended September 30, 2020 become generally available information.01-10-2020
Gita Renewable Energy Ltd - 539013 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby disclose the summary of proceedings /outcome of 10th Annual General Meeting of M/s. Gita Renewable Energy Limited held on September 30,2020 pursuant to Regulation 30 (2) Schedule III - Part A - A (13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-09-2020
Gita Renewable Energy Ltd - 539013 - Submission Of Minutes Of The Meeting Of Board Of Directors Of The Company Held On 27.08.2020, 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 27.08.2020, pursuant to Regulation 31A(8)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.23-09-2020
Gita Renewable Energy Ltd - 539013 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34(1) of the Listing Regulation, we are enclosing the Annual Report 2020 of the Company along with the Notice of the tenth Annual General Meeting and other statutory reports for the financial year 2019-2020. The Annual Report 2020 is also being sent through electronic mode to those members whose email addresses are registered with the Company/Depository Participants/RTA.08-09-2020
Gita Renewable Energy Ltd - 539013 - Intimation Of Annual General Meeting For The Financial Year 2019-20, Book Closure And E-Voting Facility
We are pleased to inform you the following information: 1. The Tenth Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30th September 2020 at 11.30 AM, through Video Conferencing. 2. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 30th September, 2020(both days inclusive) for the purpose of AGM. 3. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed cut-off date of 22nd September, 2020 for e-voting. The remote e-voting period commences on 26th September, 2020 (9.00 a.m.) and ends on 29th September, 2020 (5.00 p.m.).27-08-2020
Gita Renewable Energy Ltd - 539013 - Submission Of Unaudited Financials Results For The Quarter Ended 30.06.020
We are hereby enclosing the Standalone Un-audited Financial Results and Auditor's Report by the Statutory Auditors of the Company for the quarter ended 30th June, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today.27-08-2020