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Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 29Th June 2020

 Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 29th June 2020 Monday, to consider inter alia, the standalone Audited Financial Results for the quarter and year ended 31st March 2020 along with the other businesses.
22-06-2020
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Gita Renewable Energy Ltd - 539013 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) Regulations, 2015, For The Quarter Ended 31.03.2020

 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 31st March, 2020.
31-05-2020
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Gita Renewable Energy Ltd - 539013 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors has appointed Mr. Mayank Bhadauria as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-05-2020
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Gita Renewable Energy Ltd - 539013 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors has accepted the resignation of Mr. Samina Bee from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors has appointed Mr. Mayank Bhadauria as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 & Rules made thereunder and Regulation 6 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-05-2020
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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 quarter ended 31st March, 2020.
30-05-2020
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Gita Renewable Energy Ltd - 539013 - Shareholding for the Period Ended March 31, 2020

 Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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Gita Renewable Energy Ltd - 539013 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SAMINA BEEDesignation :- Company Secretary and Compliance Officer
13-05-2020
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Gita Renewable Energy Ltd - 539013 - Outcome Of Board Meeting Held On 12Th February 2020

 We are pleased to inform that the Board of Directors of the Company at their meeting held on 12th February 2020 inter alia, has approved the Standalone Unaudited financial results for the quarter ended 31st December 2019.
12-02-2020
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Gita Renewable Energy Ltd - 539013 - Closure of Trading Window

 Pursuant to SEBI (Prevention of Insider Trading) Regulations 2015 and in compliance with the Company's code of conduct for prevention of Insider Trading, the trading window for dealing in Securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from 6th February 2020 to 14th February 2020 (both days inclusive) in view of Board Meeting of the Company being fixed to consider the unaudited Financial Results of the Company for the quarter ended 31st December 2019.
04-02-2020
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Gita Renewable Energy Ltd - 539013 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 12Th February 2020.

 Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 12th February 2020 Wednesday, to consider inter alia, the unaudited Financial Results of the Company for the quarter ended 31st December 2019
04-02-2020
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