Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Submission Of Combined Scrutinizer'S Report

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. The copy of Combined Scrutinizer's Report and Scrutinizer's Report on Public Shareholder's voting relating to e-voting, postal ballot and poll process are collectively annexed 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.
24-01-2019
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

A Meeting of the Equity Shareholders of Jagdamba Power and Alloys Limited, convened to consider and approve the Scheme of Amalgamation of Jagdamba Power and Alloys Limited with Godawari Power and Ispat Limited as per the Order dated 19th November, 2018 of the NCLT was held today, the Tuesday the 22nd January, 2019 from 01.00 PM and concluded at 03.30 PM, at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh. After the conclusion of NCLT convened meeting of the Equity Shareholders of JPAL, the management of JPAL has informed GPIL vide its letter dated 22.01.2019, addressed to the Board of Directors of GPIL, that the Equity Shareholders of JPAL after detailed deliberations on the proposed resolution, decided not to vote in favour of the resolution and accordingly voted against the proposed resolution. Other details are provided in the letter attached herewith.
22-01-2019
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Outcome Of The Meeting Convened By National Company Law Tribunal (NCLT) To Consider And Approve The Scheme Of Amalgamation Of Jagdamba Power And Alloys Limited With Godawari Power And Ispat Limited.

A meeting of the Equity Shareholder of the Company M/s. Godawari Power & Ispat Limited convened to consider and approve the Scheme of Amalgamation of Jagdamba Power and Alloys Limited with Godawari Power and Ispat Limited as per the Order dated 19th November, 2018 of the NCLT was held today, the Tuesday the 22nd January, 2019 from 11.00 AM and concluded at 12.10 PM, at the Corporate Office of the company situated at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492001, Chhattisgarh. The voting has been done by remote- e voting, Postal Ballots and through poll papers during the Meeting. The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.
22-01-2019
Bigul

Godawari Power and Ispat Ltd - 532734 - Shareholding for the Period Ended December 31, 2018

Godawari Power and Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
Bigul

Godawari Power and Ispat Ltd - 532734 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
19-01-2019
Bigul

GODAWARI POWER & ISPAT LTD. - 532734 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice is hereby given in pursuance of sub-section (3) of Section 230 of the Companies Act, 2013, that as directed by the National Company Law Tribunal (NCLT), Mumbai Bench by an order dated 19th November, 2018 under sub-section (1) of Section 230 of the Act, the Company has advertised the Notice of the NCLT convened meeting in 'The Hitvada' (English Language- Raipur Edition) and in 'Dainik Bhaskar' (Hindi Language- Raipur Edition) on Sunday, 16th December, 2018, intimating the Shareholders that the meeting so convened is to consider and if thought fit to approve the arrangement embodied in the Scheme of Amalgamation of Jagdamba Power and Alloys Limited ('The Transferor Company') with Godawari Power and Ispat Limited ('The Transferee Company') and their respective shareholders scheduled to be held on 22nd January, 2019. The publication is also being uploaded at the website of the company at www.godawaripowerispat.com. We are enclosing herewith the paper cutting of the publications.
17-12-2018
Bigul

Intimation Regarding Issue Of Notice Of The Meeting Of Equity Shareholders Of The Company Pursuant To The Order Of The Hon'Ble National Company Law Tribunal Dated 19.11.2018 In The Matter Of Scheme Of Amalgamation Of Jagdamba Power And Alloys Limited With Godawari Power And Ispat Limited

Notice is hereby given in pursuance of sub-section (3) of Section 230 of the Companies Act,2013, that as directed by the National Company Law Tribunal, Mumbai Bench by an order dated 19th November, 2018 under sub-section (1) of Section 230 of the Act, a meeting of the members of Godawari Power and Ispat Limited has been convened to be held on Tuesday, the 22.01.2019 at 11.00 AM at the Corporate Office to consider the Scheme of Amalgamation of Jagdamba...
14-12-2018
Bigul

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, Shri Dinesh Gandhi, Director of the Company will attend an Analyst Group Meeting. The said meeting is scheduled to be held on 07.12.2018 at 03.00 P.M. at Mumbai. *Note: the date/ time are subject to change depending upon exigencies of the Analyst/ Company....
07-12-2018
Bigul

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, we wish to inform you that Shri Dinesh Gandhi, Director of our Company will be participating in conference organized by Edelweiss Broking Limited on 27th November, 2018 from 02:00 P.M. to 06:00 P.M. at St. Regis Hotel, Lower Parel, Mumbai and also attending One to One Meeting /Group Meetings with various Investors/Advisers/Fund House etc....
26-11-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kumar Agrawal
07-11-2018
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