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Security Code : 539013    Company : Gita Renewable Energy Ltd
04 Nov 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 09:40:30         Exchange Disseminated Time   04/11/2017 09:40:37              Time Taken   00:00:07
Resignation of Company Secretary
 
30 Oct 2017
Compliance Certificate For The Quarter And Half Year Ended 30.09.2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/10/2017 12:04:37         Exchange Disseminated Time   30/10/2017 12:04:39              Time Taken   00:00:02
Compliance certificate for the quarter and half year ended 30.09.2017
 
Compliance Certificate For The Quarter And Half Year Ended 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/10/2017 12:00:46         Exchange Disseminated Time   30/10/2017 12:00:53              Time Taken   00:00:07
Compliance Certificate for the quarter and half year ended 30.09.2017
 
21 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     21/10/2017 16:50:23
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Statement Of Investor Compliant For The Quarter And Half Year Ended 30.09.2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/10/2017 13:31:32         Exchange Disseminated Time   21/10/2017 13:31:34              Time Taken   00:00:02
Statement of Investor Compliant for the quarter and half year ended 30.09.2017.
 
05 Oct 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     05/10/2017 12:58:17
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
 
04 Oct 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/10/2017 18:12:54         Exchange Disseminated Time   04/10/2017 18:12:59              Time Taken   00:00:05
Outcome of 7th AGM, Voting Results and Scrutiniser Report
 
14 Sep 2017
Financial Results For 30/06/2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 18:40:07         Exchange Disseminated Time   14/09/2017 18:40:12              Time Taken   00:00:05
Submission of unaudited Standalone Financial Results for the quarter ended 30.06.2017 along with Limited Review Report by the Statutory Auditors of the company.
 
08 Sep 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     08/09/2017 16:13:37
Gita Renewable Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 30, 2017 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
 
05 Sep 2017
7Th AGM ON 30/09/2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2017 19:41:39         Exchange Disseminated Time   05/09/2017 19:41:45              Time Taken   00:00:06
1. The Seventh Annual General Meeting (AGM) of the Company will be held on Saturday, the 30th September, 2017
2. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September 2017 to 30th September, 2017 (both days inclusive) for the purpose of AGM.
3. The Company has fixed cut-off date of 21st September 2017 for e-voting. The remote e-voting period commences on 26th September 2017 (10.00 a.m.) and ends on 29th September 2017 (5.00 p.m.).
 
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/09/2017 18:04:27         Exchange Disseminated Time   05/09/2017 18:04:30              Time Taken   00:00:03
The trading window for dealing in securities of the company will be closed for all Directors, Officers and Designated Employees of the Company from 7th September 2017 to 15th September 2017 (both days inclusive)
 
Intimation Of Meeting Of Board Of DirectorsBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/09/2017 18:03:21         Exchange Disseminated Time   05/09/2017 18:03:25              Time Taken   00:00:04
Board Meeting will be held on 14th September 2017 for approval of un-audited financial statements for the quarter ended 30th June 2017.
 
04 Aug 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/08/2017 12:43:05         Exchange Disseminated Time   04/08/2017 12:43:06              Time Taken   00:00:01
Availing extension of one month in publishing June 2017 and September 2017 quarter financial results due to applicability of Ind AS.
 
28 Jul 2017
Revised Financial Results For The Quarter Ended March 31,2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  28/07/2017 16:48:36         Exchange Disseminated Time   28/07/2017 16:48:44              Time Taken   00:00:08
 
 
21 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     21/07/2017 17:38:05
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Compliance For The Quarter Ended 30Th June 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 17:16:31         Exchange Disseminated Time   21/07/2017 17:16:36              Time Taken   00:00:05
Statement of Investor compliance for the quarter ended 30th June 2017.
 
30 May 2017
Financial Results For 31/03/2017ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 19:57:48         Exchange Disseminated Time   30/05/2017 19:57:53              Time Taken   00:00:05
Financial Results for 31/03/2017
 
18 May 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  18/05/2017 15:39:36         Exchange Disseminated Time   18/05/2017 15:39:42              Time Taken   00:00:06
Closure of Trading Window from 19th May 2017 to 31st May 2017 (both days inclusive) in view of declaration of the Audited Financial Results of the Company for the year ended 31st March 2017.
 
Intimation Regarding Meeting Of Board Of Directors Scheduled To Be Held On Tuesday May 30,2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2017 15:37:55         Exchange Disseminated Time   18/05/2017 15:38:01              Time Taken   00:00:06
Intimation regarding Meeting of Board of Directors scheduled to be held on Tuesday May 30,2017 inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2017.
 
29 Apr 2017
Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations,2015. Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/04/2017 12:00:07         Exchange Disseminated Time   29/04/2017 12:00:08              Time Taken   00:00:01
Compliance as per Regulation 40(10) of SEBI (LODR) Regulations,2015 by Gita Renewable Energy Limited
 

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