Godawari Power & Ispat Ltd Share Price Godawari Power

199.10

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199.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, the 11th February, 2020 to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 2019. A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 11.02.2020) 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 under: The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine month ended on 31st December, 2019. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 31st December, 2019 as Annexure- A. The meeting of the directors was commenced at 11.00 AM and concluded at 02.00 PM. A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 11.02.2020) 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 under: The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine month ended on 31st December, 2019. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 31st December, 2019 as Annexure- A. The meeting of the directors was commenced at 11.00 AM and concluded at 02.00 PM. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 20-Dec-2019 - -
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,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 Tuesday, the 24th December, 2019 to consider the proposal of Scheme of Arrangement with Jagdamba Power and Alloys Limited. Pursuant to the Code for regulating, monitoring and reporting trading by Insiders of the Company, the trading window for the insiders, namely, Directors and Key Managerial Personnel of the Company and its Subsidiaries and Associates and other insiders covered under the Code, shall remain closed till 48 hours after the conclusion of the Board meeting i.e. upto 26.12.2019. A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 24.12.2019) at the Sayaji Hotel, Raipur, Chhattisgarh. The Board of Directors of the Company has approved a Scheme of Arrangement (Scheme) pursuant to Section 230 to 232 read with Section 52 and 66 of the Companies Act, 2013 for demerging the power business of Jagdamba Power & Alloys Limited (Demerged Company/ Jagdamba) into Godawari Power & Ispat Limited (Resulting Company/Godawari). The other details as per attached letter. (As Per BSE Announcement Dated on 24.12.2019)
Board Meeting - 02-Nov-2019 - -
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, the 12th November, 2019 to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. This is for your kind information and for dissemination to all concerned please. A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 12.11.2019) 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 under: The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended on 30th September, 2019. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 30th September, 2019 as Annexure- A. The meeting of the directors was commenced at 11.00 AM and concluded at 02.00 PM. A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 12.11.2019) 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 under: The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended on 30th September, 2019. We are enclosing herewith the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report made by Statutory Auditors of the Company for the period ended on 30th September, 2019 as Annexure- A. The meeting of the directors was commenced at 11.00 AM and concluded at 02.00 PM. (As Per BSE Announcement Dated 12.11.2019) We have published the Extracts of Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2019 in all India editions of The Business Standard (Hindi & English). Please find enclosed herewith a copy of the paper cuttings of the same. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 01-Aug-2019 - -
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 10th August, 2019 to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. This is for your kind information please. 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. 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: 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. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 24-Apr-2019 - -
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,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 Tuesday, the 30th April, 2019 to consider and approve, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. This is for your kind information please. In continuation of our earlier letter no. GPIL/NSE & BSE /2019/3765 dated April 3, 2019 vide which we have informed that 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. The meeting of Board of Directors of the Company is scheduled to be held on April 30, 2019 for considering inter-alia of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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 May 2, 2019. This is for your information and records. Please find enclosed herewith copies of the paper cuttings of notice published in the newspapers - Hindi Edition on 25.04.2019 and English Edition on 26.04.2019 regarding intimation of Board Meeting of the Company scheduled to be held on 30.04.2019. This is for your kind information and record please. (As Per BSE Announcement Dated 26.04.2019) A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 30th April, 2019) at the Corporate Office of the Company at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh- 492001. Detail as per attached letter. (As Per BSE Announcement Dated 30.04.2019) This has reference to our letter no. GPILINSE&BSE/2019/3820 dated 30.04.2019 vide which we have informed regarding Outcome of Board Meeting held on 30.04.2019. We would like to inform you that there was typographical error in some figures of Standalone results under Segment Results for the period 3 Months ended 31.03.2019 and Year ended 31.03.2019. The reported & correct figures are as per our letter attached. There is no change in any other figures except the above-mentioned figures.We are enclosing herewith the corrected Audited Standalone Financial Results of the Company for the Quarter ended and Year Ended 31st March, 2019. Please take the same on record. (As Per BSE Announcement Dated 10.05.2019)
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