Gita Renewable - Services

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 -Simplified Norms for processing investor’s furnishing PAN, KYC details and Nomination Dated 29.05.2024
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 \| Q4 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

	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

2024	Shareholding Pattern for the Quarters March 2024
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

2022-2023

31st March 2023

Annual Report

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

Intimation of Trading Closure 26.03.2024
Intimation of Trading Closure 30.12.2023
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

Investor Relations