GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Outcome for Outcome Of Board Meeting- 21.05.2024
Please find attached Outcome of Board Meeting held on 21.05.202421-05-2024
21-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The Extra Ordinary General Meeting Held On 4Th May, 2024.
Please find attached herewith the Minutes of Extra Ordinary General Meeting held on 04.05.2024.15-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Conference Call for Analyst/Institutional Investors/Fund House/Investors etc. under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as per letter attached13-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Closure of Trading Window
Notice regarding closure of Trading Window from 01.04.2024 to 23.05.2024.10-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Board Meeting Intimation for APPROVAL OF ANNUAL AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31.03.2024 AND OTHER MATTERS
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,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 21st Day of May, 2024, to consider and approve, inter alia, a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024; b) Approval of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024.10-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release pertaining to appointment of new Independent Directors.08-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached herewith intimation pertaining to Appointment of Mr. Sunil Duggal as Non- Executive Independent Director and Mrs. Roma Ashok Balwani as Non- Executive Independent Women Director w.e.f. 04.05.2024.04-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Shareholders of the company have approved the alteration in the existing Article 70 with New Article 70 of Articles of Association of the Company in their EGM held on 04.05.2024.04-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra Ordinary General Meeting Held On 04.05.2024 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
Please find attached herewith the Voting Results.04-05-2024
GODAWARI POWER & ISPAT LTD. - 532734 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached herewith Scrutinizer Report relating to EGM held on 04.05.2024.04-05-2024