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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.12.2022

 A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 09th December, 2022). The outcome of the said meeting is as given hereunder: The Board of Directors of the Company, upon recommendation of Audit Committee and subject to approval of shareholders has approved the appointment of M/s Singhi & Co. as Statutory Auditor, consequent upon merger of M/s JDS & Co. (Firm Registration No. 018400C) with M/s Singhi & Co. Chartered Accountant having Firm Registration Number 302049E and recommended for approval of the shareholders of the Company scheduled to be held on Saturday, 21st January, 2023 on the same terms and conditions including remuneration and tenure on which M/s JDS & Co. was appointed by the shareholder in their meeting held on 16th September, 2022. The meeting of the director was commenced at 04:20 PM and concluded at 04:50 PM. Other Detail as per letter attached.
09-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Regarding Merger Of JDS & Co. (Statutory Auditors) With Singhi & Co.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Company has received a letter dated December 03, 2022 from M/s JDS & Co., Statutory Auditors of the Company having Firm Registration No. 018400C, regarding merger of M/s JDS & Co., with M/s Singhi & Co. Chartered Accountants having Firm Registration No. 302049E with effect from November 15, 2022. The copy of letter dated December 03, 2022, as received from M/s. JDS & Co., Chartered Accountants is attached herewith as Annexure, which is self-explanatory. Other details as per letter attached.
03-12-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the management of the Company will be participating in meeting with the various Analyst/Institutional Investors/Fund House/Investors etc. scheduled to be held on 25th November, 2022 at Mumbai. The details of the meetings are given in the letter attached.
24-11-2022
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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 period from 1st April, 2022 to 30th September, 2022.
24-11-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This has reference to conference call held on 11th November, 2022 for Analyst/Institutional Investors/Fund House/Investors etc., please find attached herwith the Tranascript of Conference Call. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.
16-11-2022

Godawari Power Standalone September 2022 Net Sales at Rs 1,201.05 crore, down 3.66% Y-o-Y

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15-11-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the extracts of Un-audited Consolidated Financial Results of the Company for the quarter ended 30.09.2022 in editions of 'The Business Standard', 'Business Line', 'The Economics Times' and 'Financial Express' on 11.11.2022.
11-11-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find below the link of Audio recording of Conference Call held on Friday, November 11, 2022, in respect of the Q2H1FY23 Results. The said results were approved by the Board at its meeting held on November 10, 2022. Link: https://www.godawaripowerispat.com/wp-content/uploads/2022/11/Con-Call-Q2FY23-Audio-Recording-11.11.2022.mp3 The Audio Recording available at the website of the Company at http://godawaripowerispat.com/ > Investors Information > Financials > Con Call Recording
11-11-2022
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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 Revised Investor Presentation for Q2H1FY23. We would like to inform yo that the following changes have been made in Investors presentation :- 1. Slide No - 7 -- CARBON FOOT PRINT REDUCTION GPIL- KHAIRAGARH- 25 MW (earlier it was inadvertently mentioned as 38 MW) 2. Slide No - 30 - DETAILED REALISATION SUMMARY Iron Ore Pellet- GPIL - H1 23 Column - Rs.9,671 (earlier it was inadvertently mentioned as Rs.7,082) There is no other change in attached presneation. The copy of revised presentation is also being hosted on the website of the company viz., www.godawaripowerispat.com. The said presentation will also be shared with Analysts/investors.
11-11-2022
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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 Q2H1FY23. 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.
10-11-2022
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