Godawari Power and Ispat Ltd - 532734 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 Godawari Power and Ispat Ltd - 532734 - Submission Of Minutes Of Extra Ordinary General Meeting.
Please find attached herewith the certified true copy of signed Minutes of Extra Ordinary General Meeting of Shareholders of the Godawari Power and Ispat Limited held on 26th March, 2019 at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh - 492001. Godawari Power and Ispat Ltd - 532734 - Closure of Trading Window
Pursuant to the Company's Code for regulating, monitoring and reporting trading by Insiders (Code), SEBI (Prohibition of Insider Trading) Regulation 2015 and clarification given by NSE, vide its letter no. Ref No: NSE/CML/2019/11 dated April 2, 2019 and BSE vide its letter no. LIST/COMP/01/2019-20 dated April 2, 2019, regarding trading restriction period, the trading window for dealing in the securities of the company shall remain closed with immediate effect (i.e. April 03, 2019) to till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019 for the Directors/KMP and other designated employees etc. covered under the Code. GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Company has adopted revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and revised Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, pursuant to provisions of regulation 8 (Code of Fair Disclosure) and regulation 9 (Code of Conduct), respectively, of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Both the above codes shall come into force with effect from 1st April, 2019. The abovesaid codes are published on official website of the Company, i.e. www.godawaripowerispat.com. GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Details Regarding The Voting Results For Extra Ordinary General Meeting (EGM) Held On 26Th March, 2019 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
In continuation of our letter no. Letter No. GPIL/NSE & BSE/EGM-2019/3758 dated 26.03.2019, wherein we have intimated to you outcome of Extra Ordinary General Meeting (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for Extra Ordinary General Meeting (EGM) held on 26th March, 2019 as Annexure-A. The item no. 1 and 2 as stated in the notice of EGM dated 02.02.2019 have been carried and passed by requisite majority. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors. Godawari Power and Ispat Ltd - 532734 - Submission Of Combined Scrutnizers Report
In continuation of our Letter No. GPIL/NSE & BSE/EGM-2019/3758 dated 26.03.2019 wherein we have intimated to you the outcome of Extra Ordinary General Meeting (EGM). We are enclosing herewith the Combined Scrutnizers Report relating to e-voting & poll process as Annexure -A. The item no. 1 and 2 as stated in the notice of EGM dated 02.02.2019 have been carried and passed by requisite majority. GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Extra-Ordinary General Meeting Held On 26.03.2019.
The Extra-Ordinary General Meeting (EGM) of the Members of Godawari Power & Ispat Limited (the Company) was held today, the Tuesday, the 26th day of March, 2019 from 11:30 AM and concluded at 12:30 PM, at the Corporate Office of the Company situated at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur (Chhattisgarh ) - 492001. The voting has been done by remote- evoting and through poll papers during the EGM. The shareholders of the Company have transacted the following agenda:- 1. Continuation of directorship of Shri Biswajit Choudhuri (DIN: 00149018) as Independent Director of the Company. 2. Continuation of directorship of Shri Bhrigu Nath Ojha (DIN: 02282594) as Independent Director of the Company. The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published the intimation regarding remote e-voting in English and Hindi newspapers on 26.02.2019. Please find enclosed herewith copies of the paper cuttings of the same. This is for your kind information and record. Godawari Power and Ispat Ltd - 532734 - Submission Of Notice Of Extra Ordinary General Meeting To Be Held On 26.03.2019.
In compliances with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of Extra Ordinary General Meeting of Godawari Power and Ispat Limited scheduled to be held on 26.03.2019 at 11:30 AM at the Corporate Office of the Company situated at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004 Chhattisgarh. The remote e-voting period shall commence on 23.03.2019 (10:00 AM) and ends on 25.03.2019 (5:00 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 19.03.2019 may cast their vote electronically.