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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 29TH JULY, 2022.

 GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Friday, the 29th Day of July, 2022, to consider and approve, inter alia, the Un-Audited Standalone and Consolidated Financial Statements of the Company for the Quarter ended on 30th June, 2022;
16-07-2022
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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 of Shares during the quarter ended 30th June, 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.
15-07-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra-Ordinary General Meeting Held On 30Th June, 2022 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015

 In continuation of our letter no. GPIL/NSE&BSE/2022/4753 dated 30th June, 2022, 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 30th June, 2022 as Annexure-A. The item no. 1 to item no. 3 stated in the notice of EGM dated 03.06.2022 have been carried and passed by requisite majority.
01-07-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutnizers Report -Extra-Ordinary General Meeting Held On 30.06.2022.

 In continuation of our letter no. GPIL/NSE&BSE/2022/4753 dated 30th June, 2022, wherein we have intimated to you Outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 30th June, 2022 relating to remote e-voting & e-voting during the EGM. The item no.1 to item no.3 as stated in the notice of EGM dated 03.06.2022 have been carried and passed by requisite majority.
30-06-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Extra-Ordinary General Meeting Held On 30Th June, 2022.

 The Extra-ordinary General Meeting (EGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Thursday, the 30th day of June, 2022 from 11:30 A.M and concluded at 11.55 AM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by National Securities Depository Limited (NSDL). The voting has been done by remote e-voting and e-voting during the meeting to approve the proposal given in the letter attached.
30-06-2022
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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 July, 2022 to till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2022 for the Directors/KMP and other designated employees etc. covered under the Code.
29-06-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published Notice for shareholders regarding transfer of shares and unclaimed dividend to Investor Education and Protection Fund (IEPF) in Hindi & English Newspapers on 24th June, 2022. Please find enclosed herewith a copy of the paper cuttings of the same.
28-06-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Acquisition Of 37,79,220 Shares Of Alok Ferro Alloys Limited(AFAL).

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has acquired 37,79,220 equity shares of Alok Ferro Alloys Limited (AFAL) at a fair value comprising of 78.96% of the paid-up capital of AFAL. The information pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations relating to the said acquisition is given in Annexure A of attached letter. Kindly disseminate the information on the official website of the Exchange for the information of all members of the Exchange and Investors.
28-06-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Notice Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

 a. In continuation of our letter dated 28.05.2022, we would like to inform you that transaction relating acquisition of 25MW Thermal Power Business Undertaking from Jagdamba Power and Alloys Limited on slump sale basis has been consummated. b. Pursuant to the decision of the Board in its meeting held on 31.01.2022, the Company has acquired 37,48,117 equity shares of Hira Ferro Alloys Limited (HFAL). Subsequently, the GPIL's holding in HFAL increased from 75.66% to 91.83% of the paid-up capital of HFAL. The information pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations relating to the said acquisition is given in Annexure A.
20-06-2022
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