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Security Code : 539013    Company : Gita Renewable Energy Ltd
20 May 2016
Closure of Trading WindowInsider Trading / SAST 17:12
Gita Renewable Energy Ltd has informed BSE that 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 ail Directors, Officers and Designated Employees of the Company from the May 20, 2016 to May 30, 2016 (both days inclusive) in view of declaration of the Audited Financial Results of the Company for the year ended March 31, 2016.
 
20 Apr 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016Company UpdateDownload PDF13:35
Gita Renewable Energy Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
18 Mar 2016
Shareholding for the Period Ended December 31, 2015Company Update 15:57
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
 
10 Feb 2016
Financial Results, Limited Review Report for December 31, 2015ResultDownload PDF17:15
Gita Renewable Energy Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2015

2. Standalone Limited Review for the period ended December 31, 2015
 
01 Feb 2016
  Board Intimation for Results & Closure of Trading WindowInsider Trading / SAST 12:12
Gita Renewable Energy Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2015.

Further, 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 ....
13 Nov 2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)ResultDownload PDF18:03
Gita Renewable Energy Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.
 
03 Nov 2015
  Board Intimation for Results & Closure of Trading WindowInsider Trading / SAST 11:23
Gita Renewable Energy Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on November 13, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the half year and quarter ended on September 30, 2015.

Further, 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 ....
15 Oct 2015
Shareholding Pattern for September 30, 2015Company UpdateDownload PDF10:56
Gita Renewable Energy Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
 
10 Oct 2015
Change of AuditorsCompany Update 13:17
Gita Renewable Energy Ltd has informed BSE that pursuant to section 139,141 and other applicable provisions of the Companies Act, 2013 and recommendation of the Audit committee, the members of the Company approved the appointment of M/s.S.K.Gulecha & Associates, Chartered Accountants as the Auditors of the Company in place of retiring Auditor M/s.Chaturvedi & Company, Chartered Accountants, Chennai, from the conclusion of 5th AGM i.e., September 30, 2015 till the conclusion of 10th AGM.
 
03 Oct 2015
Disclosure of Voting results of AGM (Clause 35A)Company UpdateDownload PDF15:35
Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results at the 5th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.
 
Results of Postal Ballot - Disclosure of Voting results of (Clause 35A)AGM/EGMDownload PDF12:35
Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results of the Postal Ballot of the Company, under Clause 35A of Listing Agreement.
 
26 Aug 2015
Notice of Postal BallotAGM/EGMDownload PDF12:46
Gita Renewable Energy Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot.
 
14 Aug 2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)ResultDownload PDF19:47
Gita Renewable Energy Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
 
06 Aug 2015
Closure of Trading WindowInsider Trading / SAST 17:42
Gita Renewable Energy Ltd has informed BSE that 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 August 07, 2015 to August 17, 2015 (both days inclusive) in view of declaration of the Unaudited financial results of the company for the quarter ended on June 30, 2015.
 
14 Jul 2015
Shareholding Pattern For June 30, 2015Company UpdateDownload PDF11:10
Gita Renewable Energy Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
 
30 Jun 2015
Outcome of Board MeetingBoard Meeting 16:45
Gita Renewable Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has approved the sale of wind mills of the Company as a going concern subject to members' approval by passing of resolution through postal ballot.
 
19 Jun 2015
Board Meeting on June 30, 2015Board Meeting 18:01
Gita Renewable Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and approve the sale of wind mills of the Company on going concern basis or otherwise, to related party and/or others and in this connection, the window for trading by insiders in securities of the Company will be closed from June 20,2015 to July 01, 2015 (both days inclusive).
 
01 Jun 2015
Code of Conduct of Fair DisclosureCompany UpdateDownload PDF16:22
Gita Renewable Energy Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
30 May 2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)ResultDownload PDF13:30
Gita Renewable Energy Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
 
19 May 2015
  Closure of Trading WindowInsider Trading / SAST 13:15
Gita Renewable Energy Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 29, 2015, inter alia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended on March 31,2015.

Further, 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 ....

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