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GODAWARI POWER & ISPAT LTD. - 532734 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Combined Scrutinizers Report - 21st Annual General Meeting In continuation of our letter no GPIL/NSE & BSE dated 25th September, 2020, wherein we have intimated to you outcome of 21st Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutinizers Report dt. 25th September, 2020 relating to remote e-voting & e-voting during the AGM. The item no.1 to 06 as stated in the notice of AGM dated 14th August, 2020 have been carried and passed by requisite majority. Thanking you,
25-09-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 21st Annual General Meeting (AGM) of the Members of Godawari Power & Ispat Limited was scheduled today, Friday, the 25th day of September, 2020 from 11:30 A.M. The meeting started at 11.40 A.M. and concluded at 12.32 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 outcome of the meeting as per attached letter.
25-09-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Shri Dinesh Gandhi, Director of the Company will be participating in Virtual MidCap Conference- 2020 organized by Equirus Securities (P) Limited on 24th September, 2020 through Virtual Mode. The details of meeting with Investor/Analyst/Advisers/Fund House /Institutional /Broker etc. are as per lettetr attached.
23-09-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Credit Rating

 Revision in Rating - M/s Ardent Steel Limited (A Subsidiary Company) of Godawari Power and Ispat Limited Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are pleased to inform you that the credit ratings of M/s Ardent Steel Limited Limited (ASL), a Subsidiary Company of M/s Godawari Power & Ispat Limited (GPIL) has been upgraded by CARE Ratings Limited (Formerly known as Credit Analysis & Research Limited) on the basis of operational and financial performance of ASL for the FY 2019-20 (Audited) and Q1FY21 on Long Term Bank Facilities Term Loan & Fund based has been upgraded and the details are provided in the letter attached.
09-09-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice of Remote e-voting. We have published the notice regarding remote e-voting in Hindi and English Edition newspaper on 02.09.2020 and 03.09.2020 respectively.
03-09-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2019-20 including Notice convening the 21st AGM to be held on 25th September, 2020. The Annual Report and the Notice of AGM-2020 is also placed on the website of the Company i.e. www.godawaripowerispat.com and can be accessed as per the details given below: Annual Report for the FY 2019-20: Investor's Information > Financials > Annual Reports > Annual Report 2019-2020 Notice of AGM to be held on 25th September, 2020: Investor's Information > Shareholders > Notices > Notice of AGM-2020
31-08-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Intimation Regarding Annual General Meeting, E-Voting And Submission Of Notice.

 We would like to inform you that the 21st Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on 25th September, 2020 at 11:.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We are 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) vide EVEN-113437. The remote e-voting period shall commence on 22nd September, 2020 (09:00 AM) and ends on 24th September, 2020 (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 18th September, 2020 may cast their vote electronically. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of 21st AGM -2020.
31-08-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice regarding Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and Book Closure. We have published the Notice regarding Annual General Meeting of the Company Godawari Power and Ispat Limited scheduled to be held on 25.09.2020, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) mode and Book Closure in the Hindi & English Newspaper on 25.08.2020 and 26.08.2020 respectively. Please find enclosed herewith a copy of the paper cuttings of the same.
27-08-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This has reference to conference call held on 12.08.2020 for Analyst/Institutional Investors/Fund House/Investors etc., please find attached herewith the Transcript of Conference Call. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.
19-08-2020
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GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have published the Extracts of Unaudited Financial Results of the Company for the quarter ended 30.06.2020 in all India editions of 'The Business Standard' (Hindi & English). Please find enclosed herewith a copy of the paper cuttings of the same.
13-08-2020
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