GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Minutes Of The NCLT Convened Meeting
Please find attached herewith the certified true copy of signed Minutes of the NCLT Convened Meeting of the shareholders of Godawari Power and Ispat Limited held on 22nd January, 2019 at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh - 492001. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, an interview with CNBC-TV18 shall be held with Shri Dinesh Gandhi, Director of the Company on 11th February, 2019 at 12:20 PM regarding Q3 FY19 Financial Results of the Company announced by the Company on 2nd February, 2019. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, an interview with CNBC-TV18 shall be held with Shri Dinesh Gandhi, Director of the Company on 5th February, 2019 at 2:00 PM regarding Q3 FY19 Financial Results of the Company announced by the Company on 2nd February, 2019. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Investor Presentation
We wish to inform you that 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 Our Company on Q3FY19. The copy of the said Corporate Presentation is also being hosted on the website of the company viz., www.godawaripowerispat.com. The said presentation will also be shared with various Analysts/Investors. 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, Shri Dinesh Gandhi, Director of the Company, will attend an Analyst or Institutional Investor at 04.02.2019 at 11:30 AM (IST) with HSBC Global Asset Management at Hongkong. *Note: the date and time are subject to change depending upon exigencies of the Fund/ Analyst Fund/Analysts/Intitutional Investors/ Brokers and the Company. The aforesaid information is also being hosted on the website of the company viz.,www.godawaripowerispat.com Kindly take the above information on record. Godawari Power and Ispat Ltd - 532734 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that 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 Tuesday, 05th February, 2019 at 12:00 Noon (IST) to discuss the Company's Results for 3QFY19. 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. Kindly take the above information on record. Godawari Power and Ispat Ltd - 532734 - Outcome Of Board Meeting And Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2018
A meeting of the Board of Directors of Godawari Power and Ispat Limited was held today (i.e. 02nd February, 2019) at Raipur. The Outcome of the meeting is as under: i. The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for Q3FY19. We are enclosing herewith the Results along with the LRR made by Statutory Auditors of the Company for Q3FY19 as Annexure- A. ii. The Board has decided to hold an EGM on 26th March, 2019 at Raipur, for obtaining approval of the Shareholders by way of Special Resolution for continuation of non-executive directors of the Company who have attained the age of 75 years for the current tenure. The non-executive directors of the Company viz., Mr. Biswajit Choudhuri and Mr. Bhrigu Nath Ojha have attained the age of 75 years as on date. The notice of EGM will be sent to the shareholders and Stock Exchange in due course. The meeting of the directors was commenced at 04:30 PM and concluded at 06:15 PM. Godawari Power and Ispat Ltd - 532734 - Board Meeting Intimation for NOTICE OF BOARD MEETING
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,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 Saturday, the 02nd February, 2019 to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Pursuant to the Company's 'Code for regulating, monitoring and reporting trading by Insiders' the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours of 25th January, 2019 to closure of business hours of 04th February, 2019. GODAWARI POWER & ISPAT LTD. - 532734 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, 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 Hon'Ble National Company Law Tribunal (NCLT) Convened Meeting Held On 22Nd January, 2019 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.
In continuation of our Letter No. GPIL/NSE & BSE/2019/ 3693 dated 22nd January, 2019, wherein we have intimated you about the outcome of the Hon'ble National Company Law Tribunal (NCLT) Convened Meeting. We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for the NCLT Convened Meeting held on 22nd January, 2019 as Annexure-A. The Agenda item as stated in the notice of the NCLT Convened Meeting dated 27th day of November 2018, have been carried and passed by requisite majority.