Gita Renewable Energy Share Price

CMP as on27-Sep-21 15:04

₹ 124.00
5.9 5%

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₹ 124.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
Quarterly Results
Board Meeting - 22-Jun-2021 - -
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve To consider, approve and take on record, inter-alia the Audited Financial Results of the Quarter/Year ended on 31st March, 2021 Financial Results For The Quarter And Year Ended 31St March 2021 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Appointment of Mr. Anadish Srivastava as an Company Secretary and Compliance Officer of the Company (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 04-Feb-2021 - -
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021, to consider inter alia, the following business: 1. To consider and approve the standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Any other business. Thanking You, For Gita Renewable Energy Limited Sd/- R. Natarajan Managing Director We are pleased to inform that the Board of Directors of the Company at their meeting held on 12th February 2021 inter alia, has considered and approved the Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2020. We hereby submit the following documents: Standalone Un-audited Financial Results for the quarter and nine months ended 31st December, 2020; and Limited Review Report by the Statutory Auditors of the Company. We wish to inform you that Board of Directors at its meeting held on 12.02.2021 has accepted the resignation of Mr. Mayank Bhadauria from the post of Company Secretary and Compliance Officer of the Company w.e.f from 31.01.2021. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the standalone Unaudited Financial Results for the quarter/half year ended 30th September 2020, along with the other businesses. We are pleased to inform that the Board of Directors of the Company at their meeting held on 10th November 2020 inter alia, has considered and approved the Standalone Unaudited Financial Results for the Quarter ended 30.09.2020 We hereby submit the following documents Standalone Un-audited Financial Results for the quarter ended 30th September, 2020; and Auditors Report by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 05-Oct-2020 - -
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2020 ,inter alia, to consider and approve the following business: 1. the sale of 10MW power plant of the company together with Building situated at OPG Nagar, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidipoondi, Tamil Nadu 601201 through slum sale on a going concern basis. 2. Any other business Please take on your 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) We hereby submit the Minutes of the Meeting of Board of Directors of the Company held on 09.10.2020, pursuant to Regulation 31A(8)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.11.2020)
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