Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

compliances -Certificate under Reg 74 (5) of SEBI (DP) regulation.

Closure of Trading Window

Closure of trading window.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - Dispatch of Notice for 14th AGM of the Company Book Closure and e-voting instructions

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of Share certificate

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR THE FY 2023-24

Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th August 2024

1. Approval of Boards 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

Shareholder Meeting-AGM-25/09/2024

Intimation for the Annual General Meeting will be held on Wednesday September 25th 2024 at 04.00 P.M.

Board Meeting Intimation for Various Agendas

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... More> f 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.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of the Unaudited Financial Results for the quarter ended 30th June 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of loss of certificate/ issue of duplicate under 39(3) of LODR 2015

Board Meeting Outcome for Outcome Of The Board Meeting

The outcome of the Board meeting

Results-Unaudited Financial Results For The Quarter Ended 30Th June 2024

Unaudited financial results for the quarter ended 30th June 2024.

Board Meeting Intimation for Intimation Of Board Meeting

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... More> 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.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance Under Regulation 39(3) of SEBI (LODR) Regulations 2015:- Issuance of duplicate Share Certificate.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018

Closure of Trading Window

Intimation of Trading Window Closure for the Quarter ended 30th June 2024.

Gita Renewable Energy Limited-Simplified Norms For Processing InvestorS Furnishing Of PAN KYC Detail

Pursuant to SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 DATED 17.11.2023 It is requested that the physical shareholders of the Company furnish KYC documents to our RTA i.e. CAMEO CORPORATE SERVICES LTD The Company has sent intimation through registered post. kindly refer to the... More> attachment.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Audited Financial Results for the quarter and year ended 31st March 2024.

Clarification Letter For Clerical/Typographical Error In Cash Flow Statement In The Financial Statem

We would like to clarify that there was an inadvertent clerical /typographical error in the net profit before Tax which was mistakenly mentioned. kindly refer to the attached clarification letter for your reference.

RESULTS- FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2024

STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 17TH MAY 2024

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

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)... More> ulations 2015 for the quarter and year ended 31st March 2024<Less

Non-Applicability Of SEBI Operational Circular Dated August 10 2021

Non-applicability of of Chapter XII of SEBI Operational circular dated August 10 2021

Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regula

Compliance with Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial year ended 31st March 2024

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirm

Certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended 31st March 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Confirmation of Dematerialization of Securities for the quarter and year ended 31st March 2024

Closure of Trading Window

Closure of Trading Window for adoption of Audited Financial Results for the quarter and year ended 31st March 2024.

Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulati

Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) regulations 2011

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Disclosure under regulation 39(3) of SEBI(LODR) 2015 is submitted.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of the Standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023.

Results- Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023

Unaudited Financial results for the Quarter and Nine months ended 31st December 2023.

Board Meeting Outcome for The Outcome Of The Board Meeting Held On 30Th January 2024

Attached the outcome of the Board meeting

Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The

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... More> er 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015<Less