| A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 29th July, 2022). The outcome of the said meeting is given in the letter attached:
The 23rdAmual General Meeting (AGM) of the Company is scheduled to be held on Friday the 16th September, 2022 at 11:30 AM through Video conferencing. The notice will be circulated to the members of the company in due course.
We have published the notice regarding Annual General Meeting scheduled to be held on 16.09.2022 and Fixation of Record Date as 26.08.2022 in Hindi and English Edition newspapers on 11.08.2022. Please find enclosed herewith a copy of the paper cuttings of the same.
(As Per BSE Announcement Dated on 13/08/2022)
We would like to inform you that the 23rd Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on 16th September, 2022 at 11:30 A.M. through VC/OAVM. The Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote by electronic means and the business may be transacted through e-voting services and VC/OAVM facility provided by NSDL vide EVEN-120791. The remote e-voting period shall commence on 13.09.2022 (09:00 AM) and ends on 15.09.2022 (05:00 PM). During this period and during the AGM, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date of 09.09.2022 may cast their vote electronically. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, please find attached herewith the Notice of 23rd AGM -2022.
(As per BSE Announcement Dated on 22/08/2022)
The 23rd Annual General Meeting (AGM) of the Members of M/s. Godawari Power & Ispat Limited was held today, Friday the 16th day of September, 2022. The Meeting started at 11:30A.M. and concluded at 12:02 P.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) service provided by National Securities Depository Limited (NSDL). The voting has been done by remote e-voting and through e-voting during the meeting. The details of the business(es) transacted by the members are provided in the letter attached.
In continuation of our letter no. GPIL/NSE&BSE/2022/4824 dt. 16th September, 2022, wherein we have intimated to you Outcome of 23rd Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutnizers Report dt. 16th September, 2022 relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 8 as stated in the notice of AGM dated 30th July, 2022 have been carried and passed by requisite majority.
(As Per BSE Announcement dated on 16.09.2022)
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
Please find attached herewith the certified true copy of Minutes of the 23rd Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 16th September, 2022 through video conferencing (VC)/other audio visual means (OAVM).
(As per BSE Announcement Dated on 28/9/2022) |
-8.55 | -2.18% 
