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Bigul

EGM Held On 27.02.2018-Submission Of Combined Scrutnizers Report.

 In continuation of our letter no. GPIL/NSE & BSE/EGM-2018/3430 dated 27th February, 2018, wherein we have intimated to you outcome of Extra ordinary General Meeting (EGM). we are also enclosing herewith the Combined Scrutnizers Report dated 27th February, 2018 relating to e-voting, and poll process as Annexure -A. The item no. 1 and 2 as stated in the notice of EGM dated 20.01.2018 have been carried and passed by requisite majority....
27-02-2018
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Outcome Of The Extra-Ordinary General Meeting Held On 27.02.2018.

 The Extra-Ordinary General Meeting (EGM) of the Members of the Company M/s. Godawari Power & Ispat Limited was held today, the Tuesday the 27th February, 2018 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 - 492001, Chhattisgarh. The voting has been done by remote- evoting and through poll papers during the EGM....
27-02-2018
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Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This has ref. to the letter no. GPIL/NSE&BSE;/2018/3425 dated 19.02.2018 intimating the outcome of the Board meeting. The para E of Annx. A,may be read as under:- E.In case of cash consideration - amt. or otherwise share exchange ratio; There will not be any cash consideration in the exchange ratio.Consequent upon regulatory &other; approvals of the Scheme, the 26,05,000 equity shares held by the transferee Co.in the transferor Co.shall stand...
19-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 A meeting of the Board of Directors of Godawari Power and Ispat Limited (Transferee Company)was held on 19th February,2018.The outcome of the said meeting is as given hereunder: The Board of Directors of the Company has approved a Scheme of Amalgamation ('Scheme') pursuant to section 230 to 232 of the Companies Act, 2013 for amalgamation of M/s. Jagdamba Power & Alloys Limited (Transferor Company) into M/s. Godawari Power & Ispat Limited....
19-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 A meeting of the Board of Directors of Godawari Power and Ispat Limited ('Transferee Company)') was held today (i.e.19th February,2018). The outcome of the said meeting is as given hereunder: The Board of Directors of the Company has approved a Scheme of Amalgamation ('Scheme') pursuant to section 230 to 232 of the Companies Act, 2013 for amalgamation of M/s. Jagdamba Power & Alloys Limited (Transferor Company) into M/s. Godawari Power & Ispat Limited....
19-02-2018
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Newspaper Publication

 Publication of Notice of Remote E-voting - EVEN - 108154 We have published the intimation regarding remote e-voting in English and Hindi newspapers on 04.02.2018. Please find enclosed herewith copies of the paper cuttings of the same. This is for your kind information and for dissemination to all concerned please.
05-02-2018
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Credit Rating

 Revision in Rating Pursuant to Regulation 30 & 51 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please note that the Company's credit rating has been revised by Credit Analysis and Research Limited (CARE) on Bank Loan Facilities and Non-Convertible Debentures on the basis of recent development including operational and financial performance of the company for FY17 (Audited) and 9MFY18 (Un-audited)....
05-02-2018
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Submission Of Notice Of Extra Ordinary General Meeting To Be Held On 27.02.2018

 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 will be held on 27th February, 2018 at 11:30 AM at the Corporate Office of the Company at Second Floor, Hira Arcade, Near New Bus Stand, Pandri Raipur, Chhattisgarh -492001....
01-02-2018
Bigul

Analyst / Investor Meet - Intimation

 Intimation regarding One to One Meeting with Analyst/Institutional Investors/Fund House/Investors etc. under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 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 One to One Meeting of Mr. Dinesh Gandhi, Director...
29-01-2018
Bigul

Newspaper Publication

 Publication Of Financial Results For The Quarter And Nine Months Ended 31.12.2017 We have published the Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2017 in all India editions of 'The Business Standard' (Hindi & English). Please find enclosed herewith a copy of the paper cuttings of the same.
23-01-2018
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