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Gita Renewable Energy Ltd.
Gita Renewable
₹ 0.00
0.00 (0.00)%
NSE
BSE
Power
Small-cap - With a market cap of ₹36.03 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 07 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 10 10 2022 | Inter alia to consider and approve the following agendas: 1. To consider the appointment of Company Secretary 2. To consider the resignation of Mr. Anadish Srivastava from the post of Company . Secretary and Compliance Officer 3. Any other businesses that may arise out of the discussion of the Board. |
| 09 11 2022 | Quarterly Results |
| 02 02 2023 | Quarterly Results |
| 23 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 26 08 2023 | Inter alia, to consider and approve:- To approve the Revised Notice for the Annual General Meeting to be held on 26th September, 2023. |
| 03 11 2023 | Quarterly Results |
| 30 01 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 25 08 2025 | Inter alia, to transact the following business: 1. To consider and approve the Draft Notice of the 15% Annual General Meeting of the Company and to fix the record date in this regard. 2. To appoint M/s. M K Madhavan & Associates, Practising Company Secretaries, as the scrutiniser of the 15t Annual General Meeting. 3. To consider and approve the Board s Report, including all its annexures for the financial year 2024-25. 4. ToappointM/s. N N Kumar & Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-26. 5. To consider and recommend the appointment of M/s. Aayush Bohra A & Co., Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of the Shareholders. 6. To consider and recommend the appointment of M/s. M K Madhavan & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company. 7. To consider the re-appointment of Mr. R Natarajan (DIN: 00595027) as the Managing Director of the Company. 8. To consider and recommend the re-appointment of Ms. Saraswathi (DIN: 07140959), Director, retiring by rotation. 9. Any other item(s) with the permission of the chair and the majority of directors. |
| 12 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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