Godawari Power Rallies 5% After Board Approves Stock Split, Bonus Issue
Godawari Power said that the rationale behind the stock split is to improve the liquidity of the company's share on the stock market.14-09-2021
14-09-2021
Godawari Power and Ispat Ltd - 532734 - Scheme Of Arrangement Under Section 230 To 232 Of The Companies Act, 2013 Between Jagdamba Power And Alloys Limited And Godawari Power And Ispat Limited.
Please find attached letter dated 14.09.2021 along with Annexure A media release by Godawari Power and Ispat Limited.14-09-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.09.2021.
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 their meeting held today i.e., 14th September 2021 have approved the proposals as per letter dated 14.09.2021.14-09-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window
CLOSURE OF TRADING WINDOW Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by an Insider and SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in securities of the Company will remain closed from Wednesday, September 08, 2021 to till 48 hours after the conclusion of the Meeting of the Directors/KMP and other designated employees etc. covered under the Code.08-09-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Board to consider Sub-division of Equity Shares & Bonus Issue
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 September 14, 2021, inter alia:1. To Re-consider the Scheme of Arrangement of Godawari Power and Ispat Limited with Jagdamba Power and Alloys Limited.2. To consider the proposal for sub-division / split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors.3. To consider the proposal for Issue of Bonus Shares;Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by an Insider and SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in securities ofthe Company will remain closed from September 08, 2021 to till 48 hours after the conclusion of the Meeting of the Directors / KMP and other designatedemployees etc. covered under the Code.08-09-2021
Godawari Power and Ispat Ltd - 532734 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th September, 2021.
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2021 ,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 Tuesday the 14th September, 2021, inter alia: a. To Re-consider the Scheme of Arrangement of Godawari Power and Ispat Limited with Jagdamba Power and Alloys Limited. b. To consider the proposal for sub-division /split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors. c. To consider the proposal for Issue of Bonus Shares; Please further be informed that pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by an Insider and SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in securities of the Company will remain closed from Wednesday, September 08, 2021 to till 48 hours after the conclusion of the Meeting of the Directors/KMP and other designated employees etc. covered under the Code.08-09-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-08-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Annual General Meeting Held On 28Th August, 2021 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
In continuation of our letter no. GPIL/NSE&BSE;/2021/4458 dated 28th August, 2021, wherein we have intimated to you outcome of Annual General Meeting (AGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of 22nd Annual General Meeting held on 28th August, 2021 as Annexure-A. The item no. 1 to item no. 7 as stated in the notice of AGM dated 19.07.2021 have been carried and passed by requisite majority.28-08-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutinizer Report -Annual General Meeting-28.08.2021
In continuation of our letter no. GPIL/NSE&BSE;/2021/4458 dated 28th August, 2021, wherein we have intimated to you Outcome of 22nd Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutnizers Report dt. 28th August, 2021 relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 7 as stated in the notice of AGM dated 19.07.2021 have been carried and passed by requisite majority.28-08-2021
Godawari Power and Ispat Ltd - 532734 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 22nd Annual General Meeting (AGM) of the Members of M/s. Godawari Power & Ispat Limited was held today, Saturday the 28th day of August, 2021. The meeting started at 11:30 A.M. and concluded at 12:06 P.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. The details are given in the letter attached.28-08-2021