Godawari Power and 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 here Godawari Power and Ispat Ltd - 532734 - Submission Of Details Regarding The Voting Results For Annual General Meeting Held On 10Th August, 2019 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
In continuation of our letter no. GPIL/NSE & BSE/3905 dated 10th August, 2019, wherein we have intimated to you outcome of Annaul 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 for 20th Annual General Meeting held on 10th August, 2019 as Annexure-A. The item no.1 to 14 as stated in the notice of AGM dated 1st July, 2019 have been carried and passed by requisite majority. GODAWARI POWER & ISPAT LTD. - 532734 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter no. GPIL/NSE & BSE/3905 dated 10th August, 2019, wherein we have intimated to you outcome of 20th Annual General Meeting (AGM). we are enclosing herewith the Combined Scrutnizers Report dt. 10th August, 2019 relating to e-voting & poll process as Annexure -A. The item no. 1 to 14 as stated in the notice of AGM dated 1st July, 2019 have been carried and passed by requisite majority. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Corporate Presentation of Godawari Power and Ispat Limited on Q1FY20. The copy of the said Corporate Presentation is also being hosted on the website of the company viz., www.godawaripowerispat.com. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on 13th August, 2019 (Tuesday) at 12:00 NOON (IST) to discuss the Company's Results for Q1FY20. Dial in numbers and other details of the call are enclosed herewith. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com. Godawari Power and Ispat Ltd - 532734 - Outcome of Board Meeting
A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 10th August, 2019) at the Corporate Office of the Company at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh. The Outcome of the meeting is as per attached letter. Godawari Power and Ispat Ltd - 532734 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019
A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 10th August, 2019) at the Corporate Office of the Company at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh. The Outcome of the meeting is attached as Letter: GODAWARI POWER & ISPAT LTD. - 532734 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 20th Annual General Meeting (AGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Saturday the 10th day of August, 2019 from 11:30 A.M and concluded at 12:25 P.M. at the Corporate Office of the Company situated at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004, Chhattisgarh. The voting has been done by remote e-voting and through poll papers during the Meeting. The details of the proceedings are as per letter attached. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the paper cuttings of notice published in the newspapers - Hindi Edition and English Edition on 02.08.2019 regarding intimation of Board Meeting of the Company scheduled to be held on 10.08.2019. Godawari Power and Ispat Ltd - 532734 - Closure of Trading Window
In continuation of our earlier letter no. GPIL/NSE & BSE/2019/3846 dated 28th June, 2019 vide which we have informed that the trading window for dealing in the securities of the company shall remain closed from 1st July, 2019 to till 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2019, 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 10th August, 2019 for considering inter-alia of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. 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 12th August, 2019.