Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021, to consider inter alia, the following business:<BR> 1. To consider and approve the standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2020.<BR> 2. Any other business.<BR> <BR> Thanking You,<BR> For Gita Renewable Energy Limited<BR> <BR> Sd/-<BR> R. Natarajan<BR> Managing Director
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