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Godawari Power & Ispat Ltd Board Meeting

189.78
(0.57%)
Jun 27, 2025|12:00:00 AM

Godawari Power CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 May 20255 May 2025
Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider and approve: a) the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025; b) the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025. 2. To recommend Dividend on equity shares of the Company for the Financial Year ended 31st March 2025. Please find attached Outcome of Board Meeting 20.05.2025 (As Per BSE Announcement Dated on: 20/05/2025)
Board Meeting12 Feb 202531 Jan 2025
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Please find attached herewith Integrated Filing (Financial) for Q3FY25. Please find attached outcome of the Board Meeting held on 12.02.2025. (As Per BSE Announcement dated on 12.02.2025)
Board Meeting19 Nov 202419 Nov 2024
PLEASE FIND THE ATTACHED OUTCOME OF BOARD MEETING DATED 19.11.2024 PLEASE FIND ATTACHED HEREWITH OUTCOME OF THE BOARD MEETING REGARDING ACQUISITION
Board Meeting6 Nov 20246 Nov 2024
Outcome of the Board Meeting as per Letter Attached. Please find attached herewith outcome of the Board Meeting regarding acquisition. Please find attached Outcome of the Board Meeting with regards to proposal to amend MOA.
Board Meeting26 Oct 202416 Oct 2024
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended on 30th September 2024. It is hereby informed that the Board at its Meeting held on October 26, 2024, inter alia, has approved the following business items: Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2024 collectively as Annexure-A. The meeting was commenced at 12:30 P.M. and concluded at 3:20 P.M. (As Per BSE Announcement Dated on: 26/10/2024)
Board Meeting7 Aug 202429 Jul 2024
GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve a. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024; b. To consider and approve the payment of Special Dividend on the occasion of 25th Anniversary of the company; c. To consider the proposal for sub-division/Split of equity share of face value of Rs. 5 each of the Company in such manner as may be determined by the Board of Directors. Please find attached herewith outcome of Board meeting 07.08.2024 (As Per BSE Announcement Dated on 07.08.2024)

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