Annual report for Godawari Power & Ispat Ltd. for FY-2021
25-05-2021
Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that a conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on Wednesday, 26th May, 2021 at 12:00 Noon (IST) to discuss the Financial Results of the Company for the quarter and year ended on 31st March, 2021. Dial in and other details of the call are enclosed herewith as Annexure. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.22-05-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Regarding Extra-Ordinary General Meeting To Be Held On 12.06.2021, 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 12th June, 2021 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (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 National Securities Depository Limited (NSDL). The remote e-voting period shall commence on 9th June, 2021 (09:00 AM) and ends on 11th June, 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 5th June, 2021 may cast their vote electronically and also at the time of EGM of the Company. Please find attached herewith the Notice of EGM scheduled to be held on 12th June, 2021.18-05-2021
Godawari Power and Ispat Ltd - 532734 - Closure of Trading Window
In continuation of our earlier letter no. GPIL/NSE&BSE;/2021/4324 dated March 26, 2021 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from April 01, 2021 to till 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2021, for the Directors/KMP and other designated employees etc. covered under the Code. The meeting of Board of Directors of the Company is scheduled to be held on May 25, 2021 for considering inter- alia Audited Standalone and Consolidated Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2021. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto closing of the trading hours of May 27, 2021. This is for your information and records.17-05-2021
Godawari Power and Ispat Ltd - 532734 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2021, Approval Of Audited Financial Statement For The Year Ended 31.03.2021 And Recommendation Of Final Dividend ( If Any)
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 25th May, 2021 to consider, inter alia, a. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2021; b. Approval of Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March, 2021. c. Recommendation of final dividend, if any, for the financial year 2020-21, subject to approval of shareholders at the ensuing AGM17-05-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the notice regarding Extra-ordinary General Meeting of the Company Godawari Power and Ispat Limited scheduled to be held on 12.06.2021, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) mode in the Deshbandhu (Hindi) & Central Chronicle (English) newspapers on 08.05.2021. Please find enclosed herewith copies of the paper cuttings of the same.12-05-2021
Godawari Power and Ispat Ltd - 532734 - OUTCOME OF BOARD MEETING HELD ON 01.05.2021
A meeting of the Board of Directors of Godawari Power and Ispat Limited (the Company) was held today (i.e. 1st May, 2021). The outcome of the said meeting is as per attached letter.01-05-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGODAWARI POWER & ISPAT LTD. 2CINL27106CT1999PLC013756 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 457.43 4Highest Credit Rating during the previous FY ASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yarra Chandra Rao Designation: Company Secretary EmailId: yarra.rao@hiragroup.com Name of the Chief Financial Officer: Sanjay Bothra Designation: Chief Financial Officer EmailId: sanjay.bothra@hiragroup.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the schedule of Investor/Analyst Meet to be held as per attached letter.24-04-2021
GODAWARI POWER & ISPAT LTD. - 532734 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
Please find attached herewith the Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 202115-04-2021