Godawari Power & Ispat Ltd Share Price Godawari Power

188.05

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187.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 26-Mar-2019 25-Feb-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. 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. (As Per BSE Announcement Dated on 26.03.2019) 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. 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. (As Per BSE Announcement Dated 27.03.2019) 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 (As Per BSE Announcement Dated On 28/03/2019) 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. (As Per BSE Announcement Dated 04.04.2019)