GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for Consideration Of Proposal For Buyback Of Fully Paid Up Equity Shares Of The Company.
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 18th day of March 2023, inter alia, to consider a proposal for buyback of fully paid up equity shares of the Company of face value of ?5/- each as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. The trading window for dealing in securities of the Company shall be closed from 15th day of March, 2023 (after dissemination of this notice) up to 48 (forty eight) hours after the conclusion of the Board Meeting scheduled to be held on Saturday, the 18th day of March 2023.15-03-2023