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Godawari Power and Ispat Ltd - 532734 - Corporate Action-Board to consider Dividend

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 27th July, 2021, inter alia: a. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2021. b. To consider and approve payment of Interim Dividend for FY 2021-22; Notice is hereby also given that the interim dividend, if decided to be paid shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 4th August, 2021 which is the 'Record Date' fixed by the Company, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-07-2021
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Godawari Power and Ispat Ltd - 532734 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27Th July, 2021 And Fixation Of Record Date.

GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2021. To consider and approve payment of Interim Dividend for FY 2021-22; Notice is hereby also given that the interim dividend, if decided to be paid shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 4th August, 2021 which is the 'Record Date' fixed by the Company, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the above proposal for interim dividend, the Record date (14th August, 2021) fixed for the purpose of payment of Final Dividend for FY 2020-21 has also been revised to Wednesday, 4th August, 2021 in line with the provisions of Regulations 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
19-07-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Receipt Of 'Consent To Operate' For The Enhanced Capacity Of Iron Ore Beneficiation Plant

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our earlier letter announcement dated 02.12.2020 & 15.03.2021, we would like to inform that the Chhattisgarh Environment Conservation Board, Raipur has accorded its 'Consent to Operate' for the enhanced capacity of Iron Ore Beneficiation Plant from 10,00,000 Tons Per Annum to 32,84,000 Tons Per Annum. The operations of the said beneficiation plant with the enhanced capacity are expected to be commenced within a week's time from now. This is for your information please.
19-07-2021
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Notice Of Record Date (I.E. 14Th August, 2021) For The Payment Of Final Dividend - FY 2020-21

We hereby give notice that the Company has fixed Saturday, the 14th August, 2021 as the Record Date for the purpose of payment of final dividend of Rs.13.50/- per share to the shareholders for the Financial Year ended 31st March, 2021. The final dividend will be paid on and from 2nd September, 2021 to those members, whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined as on the Record Date (i.e. Saturday, 14th August, 2021), subject to the approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on Saturday, 28th August, 2021 through Video Conferencing/Other Audio Visual Mode. Kindly take the same on record.
16-07-2021
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Godawari Power and Ispat Ltd - 532734 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Yarra Chandra RaoDesignation :- Company Secretary and Compliance Officer
15-07-2021
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Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have published Notice for shareholders regarding transfer of shares and unclaimed dividend to Investor Education and Protection Fund (IEPF) in Hindi & English Newspapers on 11th July, 2021. Please find enclosed herewith a copy of the paper cuttings of the same.
15-07-2021
Bigul

Godawari Power and Ispat Ltd - 532734 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that, M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company have not received any request relating to Rematerialization/ Dematerialization of Shares during the quarter ended 30th June, 2021. You are requested to take note of the above information under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
15-07-2021
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GODAWARI POWER & ISPAT LTD. - 532734 - Shareholding for the Period Ended June 30, 2021

Godawari Power and Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
Bigul

Godawari Power and Ispat Ltd - 532734 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanika Agrawal
07-07-2021
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Godawari Power turns debt free, pays all long-term loans

The company said it has repaid the outstanding debt of 457 crore
06-07-2021
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