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Security Code : 539013    Company : Gita Renewable Energy Ltd
10 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF17:11
Gita Renewable Energy Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
01 Feb 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF17:59
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 February 02, 2017 to February 11, 2017 (both days inclusive) in view of declaration of the Unaudited financial results of the company for the quarter ended December 31, 2016.
 
Board Meeting Intimation for ResultsBoard MeetingDownload PDF17:58
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, 2017, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2016.
 
22 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF12:24
Gita Renewable Energy Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
20 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 18:45
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF13:49
Gita Renewable Energy Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
05 Nov 2016
Closure of Trading WindowInsider Trading / SASTDownload PDF17:44
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 November 05, 2016 to November 16, 2016 (both days inclusive) in view of declaration of the Unaudited financial results of the company for the Quarter/Half year ended September 30, 2016.
 
Board Meeting Intimation for ResultsBoard MeetingDownload PDF17:43
Gita Renewable Energy Ltd has informed BSE that a Meeting of Board of Directors of the company is scheduled to be held on November 14, 2016, inter alia, to consider and approve the Unaudited financial results of the company for the Quarter/Half year ended September 30, 2016.
 
18 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF11:23
Gita Renewable Energy Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
15 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 13:05
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
05 Oct 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF18:01
Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
07 Sep 2016
AGM on Sept 30, 2016AGM/EGMDownload PDF16:24
Gita Renewable Energy Ltd has informed BSE that the 6th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.
 
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF16:24
Gita Renewable Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
 
09 Aug 2016
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF15:25
Gita Renewable Energy Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
01 Aug 2016
Closure of Trading WindowInsider Trading / SAST 17:07
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 01, 2016 to August 10, 2016 (both days inclusive) in view of declaration of the Unaudited Financial Results of the Company for Quarter ended June 30, 2016.
 
Board Meeting Intimation for ResultsBoard Meeting 17:02
Gita Renewable Energy Ltd has informed BSE that a Meeting of Board of Directors of the company is scheduled to be held on Tuesday, August 09, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.
 
23 Jul 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016Company UpdateDownload PDF14:19
Gita Renewable Energy Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
19 Jul 2016
Shareholding for the Period Ended June 30, 2016Company Update 13:02
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
28 May 2016
Outcome of Board MeetingBoard Meeting 17:44
Gita Renewable Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has approved the following:

- Appointment of M/s. Dhanapal & Associates as Secretarial Auditor for the Financial Year 2016-17.
 
Standalone Financial Results, Form A, Auditors Report for March 31, 2016ResultDownload PDF17:38
Gita Renewable Energy Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Standalone Form A for the period ended March 31, 2016

3. Standalone Auditors Report for the period ended March 31, 2016
 

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