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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra-Ordinary General Meeting Held On 14Th October, 2021 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.

 In continuation of our letter no. GPIL/NSE&BSE;/2021/4527 dated 14th October, 2021, 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 14th October, 2021as Annexure-A. The item no. 1 to item no. 5 as stated in the notice of EGM dated 14.09.2021 have been carried and passed by requisite majority.
14-10-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutnizers Report -Extra-Ordinary General Meeting.

 In continuation of our letter no. GPIL/NSE&BSE;/2021/4527 dated 14th October, 2021, wherein we have intimated to you Outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 14th October, 2021 relating to remote e-voting & e-voting during the EGM. The item no. 1 to item no. 5 as stated in the notice of EGM dated 14.09.2021 have been carried and passed by requisite majority.
14-10-2021
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Godawari Power and Ispat Ltd - 532734 - Outcome Of The Extra-Ordinary General Meeting Held On 14Th October, 2021.

 The Extra-ordinary General Meeting (EGM) of the Members of M/s. Godawari Power & Ispat Limited was held on Thursday the 14th day of October, 2021 (i.e. Today). The meeting was started at 11:30 A.M. and concluded at 11:58 A.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by National Securities Depository Limited (NSDL). The details of the business transacted are provided in the letter attached.
14-10-2021
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Godawari Power and Ispat Ltd - 532734 - Acquisition Of Balance Shares Of Godawari Green Energy Limited (A Subsidiary Company) And Hira Ferro Alloys Limited (Associate Company/Subsidiary Company)

 Acquisition of Shares of Godawari Green energy Limited Pursuant to the decision of the Board of Directors of Godawari Power and Ispat Limited (GPIL) in its meeting held on 14.09.2021, GPIL has acquired 55,87,920 equity shares (22.13%) of GGEL from external shareholders at a Fair Value of Rs.102/- per share and accordingly the GPIL's holding in GGEL has been increased to 99.95% of the total Equity of GGEL. The remaining 12,080 equity shares shall also be acquired in due course. Acquisition of Shares of Hira Ferro Alloys Limited Similarly, pursuant to the decision of the Board of Directors of GPIL in its meeting held on 27.07.2021, GPIL has subscribed to the Preferential Offer made by HFAL initially for the first trench of 9,00,000 equity shares at a price of Rs. 195/- per share. Subsequent to allotment of these 9,00,000 equity shares of HFAL, GPIL's holding in HFAL has been increased from 48.45% to 50.72%. As a result of this HFAL has become Subsidiary Company of GPIL.
01-10-2021
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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 October, 2021 to till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 for the Directors/KMP and other designated employees etc. covered under the Code.
29-09-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the Notice regarding remote e-voting in Hindi and English Edition newspapers on 22.09.2021.
22-09-2021
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Godawari Power and Ispat Ltd - 532734 - Intimation Regarding Extra-Ordinary General Meeting, E-Voting And Submission Of Notice.

 We would like to inform you that the Extra-ordinary General Meeting (EGM) of Godawari Power and Ispat Limited is scheduled to be held on 14th October, 2021 at 11:30 A.M. through VC/OAVM . The Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services and VC/OAVM facility provided by NSDL vide EVEN- 118422. The remote e-voting period shall commence on 11th October, 2021 (09:00 AM) and ends on 13th October, 2021 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut- off date of 6th October, 2021 may cast their vote electronically and also at the time of EGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of EGM scheduled to be held on 14th October, 2021.
20-09-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The 22Nd Annual General Meeting (AGM).

 Please find attached herewith the certified true copy of Minutes of the 22nd Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 28th August, 2021 through video conferencing (VC)/other audio visual means (OAVM).
16-09-2021
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Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the Notice regarding withdrawal of Scheme of Arrangement of Demerger of Power Business Undertaking of Jagdamba Power and Alloys Limited and Godawari Power and Ispat Limited jointly in editions of 'The Hitvada' (English) and 'Dainik Bhaskar' (Hindi) on 15.09.2021.
16-09-2021
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Godawari Power and Ispat Ltd - 532734 - Submission Of Minutes Of The 22Nd Annual General Meeting (AGM).

 Please find attached herewith the certified true copy of Minutes of the 22nd Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 28th August, 2021 through video conferencing (VC)/other audio visual means (OAVM).
16-09-2021
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