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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 SkyRidge Wealth Management at 11:30 AM on 24th March, 2022. Kindly note that changes may happen due to exigencies on the part of the company Analyst/Institutional Investors/Fund House/Investors etc..
24-03-2022
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform that the credit ratings of M/s Godawari Power & Ispat Limited (GPIL) has been upgraded/assigned by India Ratings and Research (Ind-Ra) on Loan Facilities on 21.03.2022 and the rating letter received on 22.03.2022. The ratings assigned for credit facilities of GPIL are given in the letter attached. However, the Company deserves better rating in view of the current financial strength and prevailing economic scenario. Hence the above ratings are not acceptable to the Company.
23-03-2022
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Acquisition Of 44,54,621 Shares Of Hira Ferro Alloys Limited (A Subsidiary Company).

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has signed a Share Purchase Agreement with Hira infra-Tek Limited (HITL) on 21st March, 2022 to acquire 44,54,621 equity shares of Hira Ferro Alloys Limited (HFAL) from HITL at a price of Rs. 224/- per share. Subsequent to acquisition of these 4454621 equity shares of HFAL from HITL, the GPIL's holding in HFAL shall be increased from 56.45 % to 75.66 % of the paid-up capital of HFAL. Further information pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations relating to the said acquisition is given in Annexure A. Kindly disseminate the information on the official website of the Exchange for the information of all members of the Exchange and Investors.
21-03-2022
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This has reference to our letter dated 19th February, 2022, we would like to inform you that pursuant to Share Purchase Agreement dated 19th February, 2022, as amended by Amendment Agreement dated 16th March, 2022, Godawari Power and Ispat Limited has completed the divestment of its 100% Shareholding and control of Godawari Green Energy Limited to Virescent Renewable Energy Trust through its investment manager Virescent Infrastructure Investment Manager Private Limited. The details as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/412015 dated 09.09.2015 are given hereunder as ANNEXURE A as per attached letter.
17-03-2022
Bigul

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
16-03-2022
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra-Ordinary General Meeting Held On 16Th March, 2022 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.

In continuation of our letter no. GPIL/NSE&BSE/2021/4653 dated 16th March, 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 16th March, 2022 as Annexure-A. The item no. 1 stated in the notice of EGM dated 21.02.2022 have been carried and passed by requisite majority.
16-03-2022
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutnizers Report -Extra-Ordinary General Meeting Held On 16.03.2022.

In continuation of our letter no. GPIL/NSE&BSE/2021/4653 dated 16th March, 2022, wherein we have intimated to you Outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 16th March, 2022 relating to remote e-voting & e-voting during the EGM. The item no. 1 as stated in the notice of EGM dated 21.02.2022 have been carried and passed by requisite majority.
16-03-2022
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Extra-Ordinary General Meeting Held On 16Th March, 2022.

The Extra-ordinary General Meeting (EGM) of the Members of M/s. Godawari Power & Ispat Limited was held on Wednesday the 16th day of March, 2022 (i.e. Today). The meeting was started at 11:30 A.M. and concluded at 11:55 A.M. 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 through e-voting during the meeting to approve the proposal for Divestment of the Company's shareholding and beneficial interest in Godawari Green Energy Limited, a material subsidiary of the Company. The results of the voting will be sent as soon as we receive reports from Scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.
16-03-2022
Bigul

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, The company will be participating in e-meeting with Investor/Analyst/Advisers/Fund House /Institutional /Broker etc. The details are provided in the letter attached.
25-02-2022
Bigul

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

We have published the Notice regarding EGM to be held on 16.03.2022 and remote e-voting in Hindi and English Edition newspapers on 23.02.2022.
23-02-2022
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