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BSE Code : 539013 | NSE Symbol : | ISIN : INE776O01018 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matters with permission of the Chairman. Outcome of the Board Meeting (As Per BSE Announcement dated on 12.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The standalone Unaudited Financial Results for the quarter and half year ended 30th September 2024. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement dated on 13.11.2024)
20-Aug-2024	28-Aug-2024	AGM	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. Boards Report and Secretarial Audit Report for the FY 2023-24 2. Notice for the Annual General Meeting of the Company. 3. M/s. M K Madhavan & Associates as a Scrutinizer of the AGM 4. Any other Business with permission of the chair which is incidental and ancillary to the Business. 1. Approval of Board''s Report, Secretarial Audit Report for the FY 2023-24 2. Approval of notice for the Annual General Meeting 3. Appointment M K Madhavan and Associates as a Scrutinizer of the AGM (As Per BSE Announcement dated on 28.08.2024)
05-Aug-2024	13-Aug-2024	Accounts	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Board meeting is to be held on 13th August 2023 to transact the following business: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To appoint M K Madhavan & Associates as a Secretarial Auditor for the F.Y 2024-25. The outcome of the Board meeting (As per BSE Announcement dated on 13/08/2024)
09-May-2024	17-May-2024	Accounts	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter and year ended 31st March 2024 AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 (As Per BSE Announcement Dated on 17/05/2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Attached the outcome of the Board meeting (As Per BSE Announcement Dated on 31.01.2024)
24-Oct-2023	03-Nov-2023	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-yearly Year ended 30th September 2023 Unaudited Financial results for the quarter and half year ended 30th September 2023. The Unaudited financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 03/11/2023)
25-Aug-2023	26-Aug-2023	Others	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve The reclassification of a few members who are presently classified as a part of the promoter and Promoter Group of the Company from the Promoter and promoter Group category to the Public Shareholding category pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 2. To approve the Revised Notice for the Annual General Meeting to be held on 26th September 2023. The outcome of the Board Meeting held on 26th August 2023 1. The reclassification of three members of the Company who are presently classified as part of the Promoter and Promoter Group of the Company from the 'Promoter and Promoter Group' category to the 'Public' category under regulations 30 and 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Amended the AGM notice to be sent to the members by adding the above agenda for approval of the Members. (As Per BSE Announcement Dated on 26/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and approve the Boards Report and Secretarial Audit Report for the FY 2022-23. 3. To appoint M K Madhavan & Associates as a Secretarial Auditor for the FY 2023-24. The outcome of the Board Meeting held on 14th August 2023 Un-audited Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
12-May-2023	23-May-2023	Accounts	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and Financial year ended 31st March 2023 1) Approval of Audited Financial Statements for the financial year ended 31st March 2023 2) Approval of Audited Financial Results for the quarter and year ended 31st March 2023 (As Per BSE Announcement Dated on 23.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve 1-To consider approve and take on record inter-alia the Companys Unaudited Financial Results for the quarter and nine months ended 31st December 2022. 2-Any other items with the permission of the Chair. The outcome of the Board Meeting held on 2nd February 2023 Financial Results For Quarter and Nine Months Ended 31.12.2022 (As Per BSE Announcement Dated on 02.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1- To consider approve and take on record inter-alia the Unaudited Financial Results of the Company for the quarter and half-yearly Year ended 30th September 2022. 2- Any other item with the permission of the Chair. Submission of Standalone Unaudited Financial Results for the Quarter and half year ended 30th September 2022 under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Standalone Unaudited Financial Results for the Quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 09/11/2022)
29-Sep-2022	10-Oct-2022	Change in Other Executives	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Companys Board of Directors is scheduled to be held on Monday October 10th 2022 at 4.00 P.M. at the registered office of the Company. Appointment of Mr Manas Ranjan Sahoo as the Company Secretary and Compliance Officer of the Company w.e.f. 10th October 2022. (As Per BSE Announcement Dated 10.10.2022) The revised outcome of the Board Meeting held on 10th October 2022 (As per BSE Announcement Dated on 11/10/2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve To consider and approve the standalone Unaudited Financial Results along with Limited Review Report of the company for the quarter ended 30th June 2022. Intimation of Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 06/08/2022) Standalone Un-audited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated 04.08.2022)
02-May-2022	07-May-2022	Accounts	Audited Results Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Any other businesses that may arise out of the discussion of the Board. (As per BSE Announcement Dated on 30/4/2022) Audited Financial Results for the Fourth Quarter/year ended 31st March, 2022. (As Per BSE Announcement Dated on 07.05.2022)

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Gita Renewable Energy Ltd

Board Meeting