Gita Renewable Energy Share Price

CMP as on24-Sep-21 15:01

₹ 118.10
5.6 4.98%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 06-Nov-2020 14-Oct-2020 - -
We are hereby enclosing the Notice of Extra-ordinary General Meeting (EGM) of Members of Gita Renewable Energy Limited to be held on 06.11.2020 at 12.00 noon, through Video conference. Please take into records. We are pleased to submit the outcome of meeting of Board of Directors held today i.e., 9th October 2020 (AS Per BSE Announcement Dated on 09.10.2020) Disclosure of events pursuant to Regulation 30 (2) Schedule III - Part A - A (13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of proceedings of Extra Ordinary General Meeting of M/s. Gita Renewable Energy Limited held on 6th November 2020 We submit herewith the details of voting results of the business transacted at the Extraordinary General Meeting of the Company held on Friday the 6th day of November, 2020 at 12.00 Noon, through Video Conferencing along with the Scrutinizer reports (As Per BSE Announcement dated on 06.11.2020) Gita Renewable Energy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 07.11.2020)
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