GPIL Corporate Action

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 20th May, 2023). The outcome of the said meeting is attached. Please find attached herewith Newspaper Publication regarding Annual general Meeting and Fixation of Record date. (As Per BSE Announcement Dated on 09.08.2023) Please find attached herewith the Outcome of the proceedings of the 24th Annual General Meeting of Godawari Power and Ispat Limited held on 16.09.2023. Please find attached herewith combined Scrutinizers Report. Please find attached herewith Voting Results. (As Per BSE Announcement Dated on 16/09/2023) Please find attached herewith certified true copy of minutes of Annual General Meeting of Godawari Power and Ispat Limited held 16.09.2023 through video conferencing/ other audio visual means. (As per BSE Announcement Dated on 26/09/2023)