GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Standalone And Consolidated Financial Result For The Period Ended 30.09.2022.
Please find attached herewith outcome of board Meeting and Submission of Un-audited Standalone and Consolidated Financial result for the period ended 30.09.2022. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Un-Audited Standalone And Consolidated Financial Result For The Period Ended 30.09.2022.
Please find attached herewith outcome of board Meeting for Submission of Un-audited Standalone and Consolidated Financial result for the period ended 30.09.2022. 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 Friday, 11th November, 2022 at 11:30 A.M. IST to discuss the GPIL Q2 & H1FY23 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. GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window
In continuation of our earlier letter no. GPIL/NSE&BSE/2022/4838 dated 28.09.2022 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from 01st October, 2022 to till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended ended 30th September, 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 10th November, 2022 for considering inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended 30th September, 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 12th November, 2022. GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September, 2022 And Other Business Matters.
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Thursday, the 10th November, 2022, to consider and approve, inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022. 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 of Shares during the quarter ended 30th September, 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. 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 October, 2022 to till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2022 for the Directors/KMP and other designated employees etc. covered under the code. GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The 23Rd Annual General Meeting (AGM) Held On 16Th September, 2022
Please find attached herewith the certified true copy of Minutes of the 23rd Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 16th September, 2022 through video conferencing (VC)/other audio visual means (OAVM). GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Annual General Meeting Held On 16Th September, 2022 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015
In continuation of our letter no. GPIL/NSE&BSE/2022/4824 dated 16th September, 2022, wherein we have intimated to you outcome of Annual General Meeting (AGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of 23rd Annual General Meeting held on 16th September, 2022 as Annexure-A. The item no. 1 to item no. 8 as stated in the notice of AGM dated 30th July, 2022 have been carried and passed by requisite majority