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 Q3-9M 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. GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Shutdown Of Sponge Iron Plant, Etc. At Siltara, Raipur, Chhattisgarh.
Please find attached herewith intimation regarding Shutdown of Sponge Iron Plant, etc. at Siltara, Raipur, Chhattisgarh. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On 31.12.2022
please find attached herewith Outcome of the Board Meeting dated 11.02.2023 and Submission of Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31.12.2022 GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11.02.2023 And Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On 31.12.2022
A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 11th February, 2023). The outcome of the said meeting is as per attached letter: The meeting of the directors was commenced at 11:00 A.M. and concluded at 02:45 P.M. 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, 13th February, 2023 at 12:00 Noon IST to discuss the GPIL Q3 & 9MFY23 results and performance of the Company. Dial in and other details of the call are enclosed herewith as Annexure. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The Extra-Ordinary General Meeting (EGM) Held On 21St January 2023.
Please find attached herewith the certified true copy of Minutes of the Extra-ordinary General Meeting of the shareholders of Godawari Power and Ispat Limited held on 21st January, 2023 at Conference Room, Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh-492004. GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window
In continuation of our earlier letter no. GPIL/NSE&BSE/2022/5006 dated 29.12.2022 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from 01st January, 2023 to till 48 hours after the declaration of Un- Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, 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 11th February, 2023 for considering inter-alia of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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 13th February, 2023. GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 11.02.2023
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve inter alia, the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra-Ordinary General Meeting Held On 21St January, 2023 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
In continuation of our letter no. GPIL/NSE&BSE/5038 dated 21st January, 2023, wherein we have intimated to you outcome of Extra-ordinary General (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of Extra-ordinary General Meeting held on 21st January, 2023 as Annexure-A. The item no. 1 stated in the notice of EGM dated 09th December 2022 have been carried and passed by requisite majority. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutnizers Report -Extra-Ordinary General Meeting Held On 21.01.2023.
In continuation of our letter no. GPIL/NSE&BSE/5038 dated 21st January, 2023, wherein we have intimated to you outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 21st January, 2023 relating to remote e-voting & poll paper during the EGM. The item no.1 as stated in the notice of EGM dated 09th December 2022 have been carried and passed by requisite majority.