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Gita Renewable Energy Ltd - 539013 - Outcome Of Board Meeting Held On 27Th August 2020

We are pleased to inform that the Board of Directors of the Company at their meeting held on 27th August 2020 has approved the unaudited quarterly financials for the quarter ended 30.06.2020 and other businesses which are detailed in the outcome of the Board Meeting attached herewith.
27-08-2020
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Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 27Th August 2020

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Financial Statements of the Company for the year ended 31.03.2020 2. To consider and approve the Directors Report for the year ended 31.03.2020 3. To consider and approve the standalone Unaudited Financial Results for the quarter ended 30th June 2020 4. Any other business
19-08-2020
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Gita Renewable Energy Ltd - 539013 - Discrepancies In Standalone Financial Results Approved In The Board Meeting Dated 17.07.2020 For The Year/Quarter Ended 31.03.2020 - REF - ANN ID: 1976676

Please refer to your email dated 10/08/2020 wherein, the Company was instructed to submit the Cash Flow Statement along with Audited Standalone Financial Results for the year ended 31.03.2020. In reply to the same, please find enclosed herewith the Audited Financial Statements along with the Cash Flow Statement for the year ended 31.03.2020. Further in reference to the Ann ID 1976676 We wish to inform you that the date of Board Meeting is 17.07.2020.
19-08-2020
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Gita Renewable Energy Ltd - 539013 - Discrepancies In Standalone Financial Results

Please refer to your email dated 10/08/2020 wherein, the Company was instructed to submit the Cash Flow Statement along with Audited Standalone Financial Results for the year ended 31.03.2020. In reply to the same, please find enclosed herewith the Audited Financial Statements along with the Cash Flow Statement for the year ended 31.03.2020.
11-08-2020
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Gita Renewable Energy Ltd - 539013 - Shareholding for the Period Ended June 30, 2020

Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Gita Renewable Energy Ltd - 539013 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2020
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Gita Renewable Energy Ltd - 539013 - Submission Of Standalone Audited Financial Results For The Quarter & Year Ended 31St March 2020 Under Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We are pleased to inform you that the Board of Directors of the Company at their Meeting held on 17th July 2020 has considered and approved the Standalone Audited Financial Results for the Quarter & Year ended 31st March 2020. i. Standalone Audited Financial Results for the Quarter & Year ended 31st March 2020. ii. Auditors' Report on Standalone Audited Financial Results for the Quarter & Year ended 31st March 2020. iii. Declaration in respect of unmodified opinion pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Please take on records.
17-07-2020
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Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 17Th July 2020.

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on 17th July 2020 Friday, to consider inter alia, the standalone Audited Financial Results for the quarter and year ended 31st March 2020 along with the other businesses
10-07-2020
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Gita Renewable Energy Ltd - 539013 - Cancellation of Board Meeting

The Board Meeting to be held on 29/06/2020 Stands Cancelled.
26-06-2020
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