Gita Renewable Energy Ltd - 539013 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Suresh KediaDesignation :- Director 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 & Disclosure Requirements) Regulations, 2015 for the quarter/half year ended 30th September 2019. 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 here Gita Renewable Energy Ltd - 539013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 9th Annual General Meeting & Disclosure of Voting Results of 9th Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Gita Renewable Energy Ltd - 539013 - Reg. 34 (1) Annual Report
Annual Report of the company for the Financial Year 2018-19. Gita Renewable Energy Ltd - 539013 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 9th Annual General Meeting of the Members of Gita Renewable Energy Limited was held on Monday 30th September, 2019 at 04:00 P.M at Survey No. 180 & 181 OPG Nagar, Periya Obulapuram village, Nagaraja kandigai, Madharapakkam Road, Gummidipoondi - 601201. Mr. Ramamoorthy Natarajan, Director was elected as chairman. The chairman welcomed shareholders at the 9th Annual General Meeting of the company and announced that requisite quorum was present in the meeting. The Chairman addressed the shareholders and spoke .....................................................................................................The Chairman thanked to all the members for their active participation in AGM and thereafter concludes the Annual General Meeting at 05.00 PM. Gita Renewable Energy Ltd - 539013 - Gita Renewable Energy Limited - Application For Reclassification Under Regulation 31A
Refer to our application dated 12th October 2018 seeking approval for reclassification under Regulation 31A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 submitted in terms of members' approval by special resolution passed on 28.09.2018. The company has received a letter (enclosed) from Bombay Stock Exchange Limited dated 16th September 2019, referring to the requirements under Regulation 31A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ' Such Promoter along with the Promoter group and the person acting in concert shall not hold more than 10% of the Paid up Equity capital .................................the exchange accordingly. Gita Renewable Energy Ltd - 539013 - Intimation Of Annual General Meeting For The Financial Year 2018-19, Book Closure And E-Voting Facility.
We are pleased to inform you the following information: i. The Ninth Annual General Meeting (AGM) of the Company will be held on Monday, the 30th September 2019 at 4.00 P.M. at OPG Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidippondi, Thiruvallur District, Tamilnadu - 601201 to transact the businesses set out in the Notice of the AGM. ii. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42......... iii. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of Regulation 42... Gita Renewable Energy Ltd - 539013 - Intimation Of Annual General Meeting For The Financial Year 2018-19, Book Closure And E-Voting Facility.
i. The Ninth Annual General Meeting (AGM) of the Company ..................................... ii. 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, 2019 to 30th September, 2019(both days inclusive) for the purpose of AGM. iii. Pursuant to Section 108 of the Companies... Gita Renewable Energy Ltd - 539013 - Outcome Of Board Meeting Held On 14Th August 2019
We are pleased to inform that the Board of Directors of the Company at their meeting held on 14th August 2019 inter alia, has approved the Standalone Unaudited financial results for the quarter ended 30th June 2019. We hereby submit the following documents Standalone unaudited Financial Results for the Quarter ended 30th June 2019;and Limited Review Report by the Statutory Auditors of the Company.