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GODAWARI POWER & ISPAT LTD. - 532734 - Corporate Action- Fixation Of Record Date For The Payment Of Final Dividend - FY 2022-23.

 We hereby give notice that the Company has fixed Saturday, the 19th August, 2023 as the Record Date in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of payment of final dividend of Rs.4.00/- per share subject to the approval of shareholders in the ensuing Annual General Meeting (AGM) for the Financial Year 2022-2023. The final dividend will be paid on or after 20th September, 2023 to those members, whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined as on the Record Date (i.e. Saturday, the 19th August, 2023).
20-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Investor Presentation for Q4& FY23. The copy of the said presentation is also being hosted on the website of the company viz., www.godawaripowerispat.com. The said presentation will also be shared with various Analysts/investors.
20-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 31st March, 2023 i.e. 1st October, 2022 to 31st March, 2023.
20-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Audited Financial Results For Quarter And Year Ended 31.03.2023

 Audited Financial Results for quarter and Year ended 31.03.2023
20-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of Board Meeting-20.05.2023

 A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 20th May, 2023). The outcome of the said meeting is attached.
20-05-2023
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Annual report for Godawari Power & Ispat Ltd. for FY-2023
20-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that a conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on Monday, 22nd May, 2023 at 12:00 Noon IST to discuss the GPIL Q4 & FY23 results and performance of the Company. Dial in and other details of the call are enclosed herewith as Annexure. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.
16-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window

 In continuation of our earlier letter no. GPIL/NSE&BSE/2023 /5082 dated 31.03.2023 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from 01.04.2023 to till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter & year ended 31.03.2023, for the Directors/KMP and other designated employees etc. covered under the Code. The meeting of Board of Directors of the Company is scheduled to be held on 20.05.2023 for considering inter-alia Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31.03.2023, Audited Annual Standalone and Consolidated Financial Statements of the Company for the Financial Year 2022-23 and for recommendation of Dividend, if any. We would like to inform you that the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the conclusion of meeting i.e. up to 22.05.2023.
09-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 20TH MAY, 2023

 GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023; b) Approval of Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March, 2023; c) Recommendation of Final Dividend, if any, for the Financial Year 2022-23, subject to the approval of Shareholders at the ensuing Annual General Meeting.
09-05-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Corporate Action-Updates on Buy back

 Pursuant to the Public Announcement dated March 20, 2023 and published on March 21, 2023 (the 'Public Announcement") and the letter of offer dated April 04, 2023, (the 'Letter of Offer') the tendering period for the Buyback Offer opened on Monday, 10 April, 2023 and closed on Monday, 17 April, 2023. In accordance with the provisions of Regulation 11 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 as amended (the 'Buyback Regulations'), this is to inform you that the Company has extinguished 50,00,000 fully paid-up Equity Shares of ? 5 each. Other details as per letter attached.
28-04-2023
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