Corporate Information

Stock  
Information  
 
Investor Contacts
 

Compliance Officer

Registrar & Share Transfer Agent  
 

Survey Nos:180 & 181,
OPG Nagar Periya Obulapuram
Village, Nagaraja Kandigai,
Madharapakkam Road,
Gummidipoondi – 601201

Tel no : 044-27991450
Fax no : 044-27991450
investor@gitarenewable.com
For Online Dispute Resolution Platform, please click - SMART ODR Portal

Cameo Corporate Services Ltd,
'Subramanian Building' ,
No: 1, Club House Road,
Chennai 600002.

Ph: 044 28460390 (6 Lines)
Fax no : 044 – 2846 0129
E-mail id : cameo@cameoindia.com
 
Circular to Shareholders

SEBI Circulars -Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination Dated November, 03, 2021.  
SEBI Circular for Issuance of Securities in dematerialized form in case of Investor Service Requests - 25th Janaury 2022  
Form ISR-1  
Form ISR-2  
Form ISR-3  
Form ISR-4  
Form No. SH-13  
Form No. SH-14  

Investor Information
Annual General Meeting
  Disclosure of Voting and Scrutinizer's Report of the 12th AGM for the year 2021-2022.
  AGM Notice 2021-2022
  AGM Notice
Board Meeting
  Q1 2016-17 | Q2 2016-17 | Q3 2016-17 | Q4 2016-17 | Q1 2017-18| Q2 2017-18| Q3 2017-18| Q4 2017-18| Q1 2018-19| Q2 2018-19| Q3 2018-19| Q4 2018-19 | Q4 2020-2021 | Q1 2021-2022 | Q 2 2021-2022 | Q 3 2021-2022 | Q 4 2021-2022 | Q1-2022-2023 | Q2-2022-2023 | Q3-2022-2023 | Q4-2022-2023 | Q1-2023-2024 | Q2-2023-24 | Q3-2023-24
 

Green Initiative in Corporate Governance -Electronic Mode of Service of Documents

  Trading window closure    
  2016-17 | 2016-17 | 2016-17 | 2016-17
Corporate Governance
2019
2018
  Management Policies    
  Code of Business conduct & Ethics    
  CSR Policy    
  Committee of the Director    
  Nomination & Remuneration Policy    
  Policy for determination of materiality of events    
  Risk-Management-Policy -2020 updated - Risk Management Policy v2    
  Terms of Appintment of Independant Directors    
  Whistle Blower Policy    
Shareholding Pattern  
2023 Shareholding Pattern for the Quarters December 2023
Shareholding Pattern For The Quarter September 2023
Shareholding Pattern For The Quarter Ended 30.06.2023
Shareholding Pattern For The Quarter Ended 31.03.2023
2022 Shareholding Pattern For The Quarter Ended 31.12.2022
Shareholding Pattern For The Quarter Ended 30.09.2022
Shareholding Pattern For The Quarter Ended 30.06.2022
Shareholding Pattern For The Quarter Ended 31.03.2022
2021 Shareholding Pattern For The Quarter Ended 31.12.2021
Shareholding Pattern For The Quarter Ended 30.09.2021
Shareholding Pattern For The Quarter Ended 30.06.2021
Shareholding Pattern For The Quarter Ended 31.03.2021
2020 Shareholding Pattern For The Quarter Ended 31.12.2020
Shareholding Pattern For The Quarter Ended 30.09.2020
Shareholding Pattern For The Quarter Ended 30.06.2020
Shareholding Pattern For The Quarter Ended 31.03.2020
2019 December 2019
September 2019
June 2019
 
Financials

Voting Rights & Scrutinizers Report
Voting Rights & Scrutinizers Report  

Results

2023-2024
31st December  
30th September  
30th June 2023  

2022-2023
31st March 2023  
31st December 2022  
30th June 2022  

30th June, 2021  
30th September, 2021  
31st December, 2021  
31st March 2022  
  Annual Report
2022-2023  
2021-2022  
2020-2021  
2019-2020  
2018-2019
2017-2018
2016-2017  
2015-2016  
2014-2015  
     
  Corporate Announcement
AGM Notice Newspaper Publication  
Newspaper Publication 15.08.2023  
Newspaper Publication 24.05.2023  
Newspaper Publication 04.02.2023  
Newspaper Publication 11.11.2022  
Newspaper Publication 06.08.2022  
Newspaper Intimation of AGM 2021-2022  
Newspaper Publication Clippings - 30th June, 2021  
Newspaper Publication Clippings - 30th September, 2021  
Intimation of Newspaper Publication of Financial_ 08.05.2022  
 
Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
Trading Window Closure  
Intimation of trading closure 28.06.2023  
Intimation of closure of trading window for the December 2022  
Intimation of Closure of Trading Window_31-03-2022  
Reconstitution of Nomination and Remuneration Committee 31-03-2022  
Intimation of Appointment of Mr. Sankaran Sivasailapathi (DIN-09409356) As An Additional Director (Non-Executive Independent )  
BM Outcome-04.08.2022  
BM Outcome-09.11.2022