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GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Release Of Pledged Shares Of Promoter And Promoter Group Of The Company

 This has reference to our earlier announcement dated 29.01.2022, vide which we have informed that the total no. of shares pledged by Promoter and Promoter Group with lenders of the Company has became NIL and balance 9,20,000 equity shares of Rs 5/- each (0.65% of paid up capital of 14,09,44,988 Equity Shares of Rs. 5/- each) pledged with lenders of Hira Ferro Alloys Limited (A Subsidiary Company) shall be released shortly. We would like to inform you that the aforesaid 9,20,000 equity shares of Rs 5/- each have been released by lender of Hira Ferro Alloys Limited on 25.04.2022. Consequently, the total no. of shares pledged by Promoter and Promoter Group has became NIL.
26-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGODAWARI POWER & ISPAT LTD. 2CINL27106CT1999PLC013756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: YARRA CHANDRA RAO Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANJAY BOTHRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a Certificate dated April 12, 2022 for the year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by M/s Link Intime India Private Limited (SEBI Registration No. INR000004058), the Registrar and Share Transfer Agent of Godawari Power And Ispat Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
14-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yarra Chandra RaoDesignation :- Company Secretary and Compliance Officer
14-04-2022
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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 31st March, 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
13-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Submissions Of Certificate Under Regulation 40 (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate issued by M/s. VKM & Associates, Company Secretaries, Mumbai under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2022
13-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting - 09.04.2022.

 A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 09th April, 2022). The outcome of the said meeting is as given in the outcome attached.
09-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The Extra-Ordinary General Meeting (EGM) Held On 16Th March, 2022.

 Please find attached herewith the certified true copy of Minutes of the Extra-ordinary General Meeting of the shareholders of Godawari Power and Ispat Limited held on 16th March, 2022 through video conferencing (VC)/other audio visual means (OAVM).
08-04-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Plant Visit On 1St April, 2022 And 2Nd April, 2022 And Submission Of Site Visit Presentation April, 2022.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that some Analyst/Institutional Investors/ Investors etc., will be visiting the plant of Godawari Power And Ispat Limited, situated at Slitara, Raipur, Chhattisgarh on 1st April, 2022 and 2nd April, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Godawari Power & Ispat Limited - Site Visit Presentation - April, 2022. The copy of presentation, which will be shared with investors during the site visit, will be uploaded on the Company's website also. Please note that the above schedule may undergo a change due to exigencies on the part of investors /Company.
31-03-2022
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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 April, 2022 to till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2022 for the Directors/KMP and other designated employees etc. covered under the Code.
30-03-2022
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