Godawari Power & Ispat Ltd Share Price Godawari Power

192.20

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193.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2019 12-Jul-2019 - -
AGM 10/08/2019 This is to inform you that the 20th Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on Saturday, 10th day of August, 2019 at 11:30 AM at the Corporate Office of the Company at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur -492004, Chhattisgarh. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of AGM. The remote e-voting period shall commence on 07.08.2019 (09:00 AM) and ends on 09.08.2019 (05:00 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 03.08.2019 may cast their vote electronically. This is to inform you that the 20th Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on Saturday, 10th day of August, 2019 at 11:30 AM at the Corporate Office of the Company at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur -492004, Chhattisgarh. The Register of Members and Transfer Books shall remain closed during the period from 03.08.2019 to 10.08.2019 (both days inclusive) for the purpose of convening AGM The 20th Annual General Meeting (AGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Saturday the 10th day of August, 2019 from 11:30 A.M and concluded at 12:25 P.M. at the Corporate Office of the Company situated at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004, Chhattisgarh. The voting has been done by remote e-voting and through poll papers during the Meeting. The details of the proceedings are as per letter attached. (As Per BSE Announcement Dated On 10/08/2019) In continuation of our letter no. GPIL/NSE & BSE/3905 dated 10th August, 2019, wherein we have intimated to you outcome of Annaul 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 20th Annual General Meeting held on 10th August, 2019 as Annexure-A. The item no.1 to 14 as stated in the notice of AGM dated 1st July, 2019 have been carried and passed by requisite majority. (As Per BSE Announcement Dated 12.08.2019) Please find attached herewith the certified true copy of signed Minutes of the 20th AGM of the shareholders of Godawari Power and Ispat Limited held on 10th August, 2019 at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh - 492001. (As Per BSE Announcement Dated On 11/09/2019)