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Security Code : 539013    Company : Gita Renewable Energy Ltd
22 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 18:13:06         Exchange Disseminated Time   22/05/2018 18:13:17              Time Taken   00:00:11
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 23rd May 2018 to 31st May 2018 (both days inclusive) in view of declaration of the Audited financial results of the Company for year ended 31st March 2018.
 
Board Meeting - Board Meeting On May 30, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 18:09:08         Exchange Disseminated Time   22/05/2018 18:09:17              Time Taken   00:00:09
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 30th May 2018, Wednesday, inter alia, to consider and approve the Audited financial results of the Company for the year ended 31st March 2018.
 
30 Apr 2018
The Compliance Certificate Under Reg 7 (3) Of SEBI LODR Signed By Both RTA And Compliance Officer For Half Year Ended 31St March 2018 Is Enclosed.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 12:43:25         Exchange Disseminated Time   30/04/2018 12:43:31              Time Taken   00:00:06
The Compliance Certificate under Reg 7 (3) of SEBI LODR signed by both RTA and Compliance Officer for Half Year ended 31st March 2018 is enclosed.
 
The Compliance Certificate Issued By Practicing Company Secretary Under Clause 40 (9) Of SEBI LODR 2015 For The Half Year Ended 31St March 2018 Is Enclosed.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 12:40:10         Exchange Disseminated Time   30/04/2018 12:40:15              Time Taken   00:00:05
The Compliance Certificate issued by Practicing Company Secretary under Clause 40 (9) of SEBI LODR 2015 for the half year ended 31st March 2018 is enclosed.
 
21 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     21/04/2018 13:01:08
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
20 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  20/04/2018 18:47:56         Exchange Disseminated Time   20/04/2018 18:48:00              Time Taken   00:00:04
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 :- R.Natarajan
Designation :- Director
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011Company UpdateDownload PDF
  Exchange Disseminated Time     20/04/2018 11:35:29
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gita Renewable Energy Ltd
 
26 Feb 2018
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011Company UpdateDownload PDF
  Exchange Disseminated Time     26/02/2018 08:14:55
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gita Renewable Energy Ltd
 
14 Feb 2018
Declaration Of Financial Results For The Quarter And Nine Months Ended 31.12.2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 18:06:15         Exchange Disseminated Time   14/02/2018 18:06:21              Time Taken   00:00:06
Declaration of Financial Results for the quarter and nine Months ended 31.12.2017.
 
13 Feb 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     13/02/2018 17:58:26
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Kumar Gupta & Sudha Gupta
 
05 Feb 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/02/2018 17:57:15         Exchange Disseminated Time   05/02/2018 17:57:16              Time Taken   00:00:01
Closure of Trading Window in view of declaration of the Un-audited financial results of the Company for the Quarter ended 31st December 2017
 
Board Meeting On 14.02.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/02/2018 17:54:25         Exchange Disseminated Time   05/02/2018 17:54:28              Time Taken   00:00:03
Declaration of Unaudited Financial Results for the quarter ended 31.12.2017.
 
20 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     20/01/2018 11:41:55
Gita Renewable Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
19 Jan 2018
Statement Of Investor Complaints For The Quarter Ended On 31St December 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/01/2018 19:24:51         Exchange Disseminated Time   19/01/2018 19:24:59              Time Taken   00:00:08
 
 
14 Dec 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 18:14:35         Exchange Disseminated Time   14/12/2017 18:14:40              Time Taken   00:00:05
The Board at its meeting held on 14th December 2017 considered and approved the Unaudited Financial Results for the quarter and half ended 30th September 2017.
 
05 Dec 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 17:28:08         Exchange Disseminated Time   05/12/2017 17:28:13              Time Taken   00:00:05
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 7th December 2017 to 15th December 2017 (both days inclusive) in view of declaration of the Un-audited financial results of the Company for Quarter ended 30th September 2017
 
Board Meeting On 14/12/2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 17:26:17         Exchange Disseminated Time   05/12/2017 17:26:21              Time Taken   00:00:04
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, a Meeting of Board of Directors of the company is scheduled to be held on 14th December 2017, Thursday, inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter ended 30th September 2017
 
Board Meeting On 14/12/2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 17:26:01         Exchange Disseminated Time   05/12/2017 17:26:06              Time Taken   00:00:05
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, a Meeting of Board of Directors of the company is scheduled to be held on 14th December 2017, Thursday, inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter ended 30th September 2017
 
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 09:40:38              Time Taken   00:00:08
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
 

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