| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| 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) | ||
| Board Meeting | 30 Jan 2024 | 20 Jan 2024 |
| 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) | ||
| Board Meeting | 3 Nov 2023 | 24 Oct 2023 |
| 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) | ||
| Board Meeting | 26 Aug 2023 | 25 Aug 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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) | ||
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