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Gita Renewable Energy Ltd.
 
BSE Code 539013
ISIN Demat INE776O01018
Book Value (Rs.) 31.34
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 319.40
TTM PE (x) 0.00
TTM EPS (Rs.) -0.58
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
05-Feb-2026 10-Feb-2026 Quarterly Results
06-Nov-2025 12-Nov-2025 Quarterly Results
18-Aug-2025 25-Aug-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.
08-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
20-Aug-2024 28-Aug-2024 Inter alia, to consider and approve:- 1. Board's 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.
05-Aug-2024 13-Aug-2024 Audited Results
09-May-2024 17-May-2024 Audited Results
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Client Registration Documents in Vernacular Languages

Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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