| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. Approval of Audited Financial statements for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 28 Aug 2024 | 20 Aug 2024 |
| 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 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 (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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