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Gita Renewable Energy Ltd Board Meeting

112.5
(-2.47%)
Aug 21, 2025|12:00:00 AM

Gita Renewable CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20258 Aug 2025
Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve approval of Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2025 under Regulation 29 of SEBI (LODR) regulations 2015. Newspaper Publications of the Unaudited Financial Results for the Quarter ended 30th June, 2025. (As per BSE Announcement Dated on 18.08.2025)
Board Meeting28 May 202521 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 Meeting12 Feb 20255 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 Meeting13 Nov 20245 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 Meeting28 Aug 202420 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)

Gita Renewable: Related News

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