Godawari Power & Ispat Share Price

Godawari Power

CMP as on 25-Feb-21 15:55

₹ 584.20
1.70 0.29%

Open

₹ 596.00

Turnover (lac)

₹ 2,466

Prev. Close

₹ 582.50

Day's Vol (shares)

₹ 4,22,052

Day's Range (₹)

₹ 576.10
₹ 618.00

CMP as on25-Feb-21 15:56

₹ 585.35
5.25 0.91%

Open

₹ 593.00

Turnover (lac)

₹ 9

Prev. Close

₹ 580.10

Day's Vol (shares)

₹ 30,809

Day's Range

₹ 577.00
₹ 617.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 11-Aug-2020 - -
AGM 25/09/2020 This is to inform you that the 21st Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on Friday, 25th September, 2020. The Register of Members and Transfer Books shall remain closed during the period from 18th September, 2020 to 25th September, 2020 (both days inclusive) for the purpose of convening Annual General Meeting. Publication of Notice of Remote e-voting. We have published the notice regarding remote e-voting in Hindi and English Edition newspaper on 02.09.2020 and 03.09.2020 respectively. (As Per BSE Announcement dated on 03.09.2020) The 21st Annual General Meeting (AGM) of the Members of Godawari Power & Ispat Limited was scheduled today, Friday, the 25th day of September, 2020 from 11:30 A.M. The meeting started at 11.40 A.M. and concluded at 12.32 P.M. through Video Conferencing (VC) and Other Audio Video Mode (OAVM) provided by National Securities Depository Limited (NSDL). The voting has been done by remote e-voting and through e-voting during the Meeting. The outcome of the meeting as per attached letter (As Per BSE Announcement dated on 25.09.2020) Please find attached herewith the certified true copy of Minutes of the 21st Annual General Meeting of the shareholders of Godawari Power and Ispat Limited held on 25th September, 2020 through video conferencing (VC)/other audio visual means (OAVM). Please take the same on records. (As Per BSE Announcement Dated on 07.10.2020) 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. Kindly Click here In continuation of our letter no GPIL/NSE & BSE dated 25th September, 2020, wherein we have intimated to you outcome of Annual General Meeting (AGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for 21st Annual General Meeting held on 25th September, 2020 as Annexure-A. The item no.1 to 06 as stated in the notice of AGM dated 14th August, 2020 have been carried and passed by requisite majority (As Per BSE Announcement Dated 26.09.2020)
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