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GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Extra-Ordinary General Meeting Held On 21St January, 2023.

 The Extra-ordinary General Meeting (EGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Saturday, the 21st day of January, 2023 from 11:30 A.M. and concluded at 12:15 P.M. at Conference Room, Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh-492004. The voting has been done by remote e-voting and poll papers during the meeting. The members transacted the special business relating to approval of appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditors of the Company for a period of five years from 2022-23 to 2026-27 and for fixation of their remuneration consequent upon merger of M/s. JDS & Co. with M/s. Singhi & Co. Chartered Accountants.
21-01-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Agrawal & Others
16-01-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliances with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that the Company has received Certificate from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent relating to Rematerialization/ Dematerialization etc. during the quarter ended 31st December, 2022 which is self explanatory. You are requested to take note of the above information under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
14-01-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Agrawal & Others
03-01-2023
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the intimation regarding Extra Ordinary General Meeting (EGM) to be held on 21.01.2023 and remote e-voting in Hindi and English Edition of newspapers on 30.12.2022. Please find enclosed herewith a copy of the paper cuttings of the same.
30-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window

 Pursuant to the Company''s Code for regulating, monitoring and reporting trading by insiders (Code) and SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the company shall remain closed with effect from 1st January, 2023 to till 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 for the Directors/KMP and other designated person/employees etc. covered under the code.
29-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Regarding Extra-Ordinary General Meeting, E-Voting And Submission Of Notice Of EGM To Be Held On 21St January, 2023.

 This has reference to our Outcome of Board Meeting dated 09.12.2022, we would like to inform you that the Extra-ordinary General Meeting (EGM) of Godawari Power and Ispat Limited is scheduled to be held on 21st January, 2023 at 11:30 A.M. at Conference Room at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004 Chhattisgarh. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of EGM scheduled to be held on 21st January, 2023.
26-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Agrawal & Others
26-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 23.12.2022.

 The Outcome of the Board Meeting held on 23.12.2022 is given in the letter attached.
23-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform you that the credit ratings has been revised/reaffirmed by the CRISIL to the Company for its Long Term & Short Term Bank Loan Facilities. The credit rating letter received on Today (i.e. 14th December, 2022). The ratings revised/reaffirmed for credit facilities are given in the letter attached.
14-12-2022
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