GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Board Meeting - 28.05.2022
A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 28th May, 2022). The outcome of the said meeting is given in the letter attached. GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting - 28.05.2022
A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 28th May, 2022). The outcome of the said meeting is given in the letter attached. GODAWARI POWER & ISPAT LTD. - 532734 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2021-22 as Annexure A, issued by Tanveer Kaur Tuteja, Practicing Company Secretary and Secretarial Auditor of the Company, under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019. GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Updates on Conference Call scheduled to be held on 30.05.2022. This has reference to to our earlier announcement letter no. GPIL/NSE&BSE/2022/4723 dated 25.05.2022 vide which we had informed that the conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on Monday, 30th May, 2022 at 11:00 A.M. IST to discuss the GPIL Q4FY22 results and performance of the Company along with dial in details for participating in Con Call as Annexure. We would like to inform you that there is no change in time and date of con call scheduled to be held on Monday, 30th May, 2022 at 11:00 AM IST, only the Link to Register for GPIL Q4FY22 Con Call has been revised. We are enclosing herewith the dial in details containing Revised Link for Diamond Pass to Register Con Call of GPIL Q4FY22 as an Annexure. The Analyst/Institutional Investors/Fund House/Investors etc. are requested to register the Con Call through New/Revised link. 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, 30th May, 2022 at 11:00 A.M. IST to discuss the GPIL Q4FY22 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 - Board to consider FY22 results & Final Dividend on May 28, 2022
Godawari Power and Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, to consider and approve, inter alia,1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022;2. Approval of Audited Standalone and Consolidated Financial Statements of the Company for the year ended on March 31, 2022;3. Recommendation of Final Dividend, if any, for the Financial Year 2021-22 subject to the approval of Shareholders at the ensuing Annual General Meeting. GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window
In continuation of our earlier letter no. GPIL/NSE&BSE/2022/4665 dated 30.03.2022 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from 01st April, 2022 to till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 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 28th May, 2022 for considering inter-alia of Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2022 and recommendation of Dividend, if any. 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 30th May, 2022. GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 28TH MAY, 2022.
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, the 28th Day of May, 2022, to consider and approve, inter alia, a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022; b) Approval of Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March, 2022; c) Recommendation of Final Dividend, if any, for the Financial Year 2021-22 subject to the approval of Shareholders at the ensuing Annual General Meeting. 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 the management of the Company will be participating in e-meeting with Dolat Capital at 11:30 AM on 27th April, 2022. Kindly note that changes may happen due to exigencies on the part of the company Analyst/Institutional Investors/Fund House/Investors etc. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.