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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th October, 2021.

 GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,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 30th October, 2021, to consider and approve, agendas as per the attached notice dated 23.10.2021
23-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Shareholding for the Period Ended September 30, 2021

 Godawari Power and Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0550 Name of the Signatory :- Yarra Chandra RaoDesignation :- Company Secretary and Compliance Officer
20-10-2021
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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 September, 2021. You are requested to take note of the above information under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
20-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Shri Biswajit Choudhuri, Chairman of the Board and Independent Director of the company has submitted his resignation letter dated 14.10.2021 from the Directorship and Chairmanship of the Board and Chairmanship/Membership from various Committees in which he was Chairman or Member due to some personal reasons. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 read with Clause 7B of Part A of schedule III of LODR, he has confirmed that there are no other material reasons other than those provided above. The Board accepted his resignation with effect from the time of conclusion of the meeting of the Board held today i.e. 16.10.2021 and placed on record its deep sense of appreciation for the services rendered and guidance given by Shri Biswajit Choudhuri during his tenure as Director & Chairman of the Board and Chairman /member of various Committees of the Board.
16-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Cessation

 Shri Biswajit Choudhuri, Chairman of the Board and Independent Director of the company has submitted his resignation letter dated 14.10.2021 from the Directorship and Chairmanship of the Board and Chairmanship/Membership from various Committees in which he was Chairman or Member due to some personal reasons. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 read with Clause 7B of Part A of schedule III of LODR, he has confirmed that there are no other material reasons other than those provided above. The Board accepted his resignation with effect from the time of conclusion of the meeting of the Board held today i.e. 16.10.2021 and placed on record its deep sense of appreciation for the services rendered and guidance given by Shri Biswajit Choudhuri during his tenure as Director & Chairman of the Board and Chairman /member of various Committees of the Board.
16-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting.

 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR Regulations') we have to inform that Board of Directors of Godawari Power & Ispat Limited ('the Company') in its meeting held today i.e., 16th October 2021. The decisions taken in the meeting is provided in the Letter attached.
16-10-2021
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Godawari Power and 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
16-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Notice Of Record Date For Issue Of 7,04,72,494 Equity Shares Of Rs. 5/- Each (Post Sub-Division) As Bonus Shares.

 This is to inform you that the Shareholders of the Company in their Extra-ordinary General Meeting held on 14.10.2021 has approved the proposal of Issue of Bonus Shares by Capitalization of Reserves in the Ratio of 1:1. (i.e. One (1) new fully paid-up Equity Shares of Rs. 5/- (Post Sub division) each for every One (1) Equity Shares of Rs. 5/- (Post Sub division) each to be held as on the record date) The Company has fixed Wednesday, 27th October, 2021 as the Record Date for the purpose of allotment of Bonus Shares.
14-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Corporate Action-Updates on intimation of Sub division / Stock Split

 This is to inform you that in terms of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 27th October, 2021 as the Record Date for the purpose of Sub-division of 1 (One) Equity Share of the face value of Rs. 10/ each (Rupees Ten only) fully paid-up into 2 (Two) Equity Shares of Rs.5/- each (Rupee five only) fully paid-up.
14-10-2021
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