AGM Date: 16 Sep 2022
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)
AGM Date: 16 Sep 2023
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 Scrutinizer''s 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)
AGM Date: 21 Sep 2024
Approved the convening of the 25'h Annual General Meeting (AGM) of the Company on Saturday the 21 St September, 2024 at Raipur, Chhattisgarh 492001. The notice for the same will be circulated to the members of the company in due course.
Please find attached herewith, Notice of Annual General Meeting scheduled to be held on 21.09.2024 at Raipur, Chhattisgarh.
(As Per BSE Announcement Dated on 29.08.2024)
Please find attached Proceedings of Annual General Meeting held on 21.09.2024
Please find attached Scrutinizer''s Report dated 21.09.2024 pertaining to AGM held on 21.09.2024.
Please find attached Voting Results for AGM held on 21.09.2024
(As Per BSE Announcement dated on 21.09.2024)
Please find attached herewith Minutes of 25th Annual General Meeting held on 21st September, 2024.
(As Per BSE Announcement Dated on: 01/10/2024)
EGM Date: 16 Mar 2022
EGM 16/03/2022
This has reference to our Outcome of Board Meeting dated 19.02.2022, we would like to inform you that the Extra-ordinary General Meeting (EGM) of Godawari Power and Ispat Limited is scheduled to be held on 16th March, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Other details are provided in the Letter attached.
(As Per BSE Announcement Dated 22.02.2022)
The Extra-ordinary General Meeting (EGM) of the Members of M/s. Godawari Power & Ispat Limited was held on Wednesday the 16th day of March, 2022 (i.e. Today). The meeting was started at 11:30 A.M. and concluded at 11:55 A.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 to approve the proposal for Divestment of the Company's shareholding and beneficial interest in Godawari Green Energy Limited, a material subsidiary of the Company. The results of the voting will be sent as soon as we receive reports from Scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.
In continuation of our letter no. GPIL/NSE&BSE/2021/4653 dated 16th March, 2022, wherein we have intimated to you Outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 16th March, 2022 relating to remote e-voting & e-voting during the EGM. The item no. 1 as stated in the notice of EGM dated 21.02.2022 have been carried and passed by requisite majority.
In continuation of our letter no. GPIL/NSE&BSE/2021/4653 dated 16th March, 2022, wherein we have intimated to you outcome of Extra-ordinary General (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of Extra-ordinary General Meeting held on 16th March, 2022 as Annexure-A. The item no. 1 stated in the notice of EGM dated 21.02.2022 have been carried and passed by requisite majority.
Godawari Power and Ispat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 16.03.2022)
Please find attached herewith the certified true copy of Minutes of the Extra-ordinary General Meeting of the shareholders of Godawari Power and Ispat Limited held on 16th March, 2022 through video conferencing (VC)/other audio visual means (OAVM).
(As per BSE Announcement Dated on 8/4/2022)
EGM Date: 30 Jun 2022
EGM 30/06/2022
This has reference to our Outcome of Board Meeting dated 28.05.2022, we would like to inform you that the Extra-ordinary General Meeting (EGM) of Godawari Power and Ispat Limited is scheduled to be held on 30th June, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of EGM scheduled to be held on 30th June, 2022.
(As Per BSE Announcement Dated on 03.06.2022)
The Extra-ordinary General Meeting (EGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Thursday, the 30th day of June, 2022 from 11:30 A.M and concluded at 11.55 AM 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 e-voting during the meeting to approve the proposal given in the letter attached.
(As Per BSE Announcement dated on 30.06.2022)
Please find attached herewith the certified true copy of Minutes of the Extra-ordinary General Meeting of the shareholders of Godawari Power and Ispat Limited held on 30th June, 2022 through video conferencing (VC)/other audio visual means (OAVM).
(As Per BSE Announcement Dated 21.07.2022)
EGM Date: 21 Jan 2023
EGM 21/01/2023
A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 09th December, 2022). The outcome of the said meeting is as given hereunder: The Board of Directors of the Company, upon recommendation of Audit Committee and subject to approval of shareholders has approved the appointment of M/s Singhi & Co. as Statutory Auditor, consequent upon merger of M/s JDS & Co. (Firm Registration No. 018400C) with M/s Singhi & Co. Chartered Accountant having Firm Registration Number 302049E and recommended for approval of the shareholders of the Company scheduled to be held on Saturday, 21st January, 2023 on the same terms and conditions including remuneration and tenure on which M/s JDS & Co. was appointed by the shareholder in their meeting held on 16th September, 2022. The meeting of the director was commenced at 04:20 PM and concluded at 04:50 PM. Other Detail as per letter attached.
(As Per BSE Announcement Dated on 09.12.2022)
This has reference to our Outcome of Board Meeting dated 09.12.2022, we would like to inform you that the Extra-ordinary General Meeting (EGM) of Godawari Power and Ispat Limited is scheduled to be held on 21st January, 2023 at 11:30 A.M. at Conference Room 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 EGM scheduled to be held on 21st January, 2023.
(As per BSE Announcement Dated on 26/12/2022)
We have published the intimation regarding Extra Ordinary General Meeting (EGM) to be held on 21.01.2023 and remote e-voting in Hindi and English Edition of newspapers on 30.12.2022. Please find enclosed herewith a copy of the paper cuttings of the same.
(As per BSE Announcement Dated on 30/12/2022)
The Extra-ordinary General Meeting (EGM) of the Members of the Company Godawari Power & Ispat Limited was held today, Saturday, the 21st day of January, 2023 from 11:30 A.M. and concluded at 12:15 P.M. at Conference Room, Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh-492004. The voting has been done by remote e-voting and poll papers during the meeting. The members transacted the special business relating to approval of appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditors of the Company for a period of five years from 2022-23 to 2026-27 and for fixation of their remuneration consequent upon merger of M/s. JDS & Co. with M/s. Singhi & Co. Chartered Accountants.
In continuation of our letter no. GPIL/NSE&BSE/5038 dated 21st January, 2023, wherein we have intimated to you outcome of Extra-ordinary General Meeting (EGM), we are enclosing herewith the Combined Scrutnizers Report dated 21st January, 2023 relating to remote e-voting & poll paper during the EGM. The item no.1 as stated in the notice of EGM dated 09th December 2022 have been carried and passed by requisite majority.
In continuation of our letter no. GPIL/NSE&BSE/5038 dated 21st January, 2023, wherein we have intimated to you outcome of Extra-ordinary General (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of Extra-ordinary General Meeting held on 21st January, 2023 as Annexure-A. The item no. 1 stated in the notice of EGM dated 09th December 2022 have been carried and passed by requisite majority.
(As Per BSE Announcement Dated on 21/01/2023)
Please find attached herewith the certified true copy of Minutes of the Extra-ordinary General Meeting of the shareholders of Godawari Power and Ispat Limited held on 21st January, 2023 at Conference Room, Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur, Chhattisgarh-492004.
(As per BSE Announcement Dated on 03/02/2023)
EGM Date: 12 Dec 2023
Please find attached herewith outcome of Board Meeting held on 03.11.2023.
PLEASE FIND ATTACHED HEREWITH THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF GODAWARI POWER AND ISPAT LIMITED TO HELD ON 12.12.2023.
GODAWARI POWER AND ISPAT LIMTED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 10.11.2023)
We have published the notice regarding remote e-voting in hindi and english edition newspapers on 17.11.2023 in respect of EGM scheduled to be held on 12.12.2023.
(As Per BSE Announcement Dated on 20/11/2023)
Please find attached Outcome of Extra Ordinary General Meeting of Godawari Power and Ispat Limited held on 12.12.2023.
Please find attached herewith combined Scrutinizers Report.
Please find attached herewith voting results.
(As Per BSE Announcement Dated on 12.12.2023)
Please find attached herewith Certified true copy of Minutes of EGM held on 12.12.2023.
(As Per BSE Announcement dated on 21.12.2023)
EGM Date: 04 May 2024
Please find attached herewith Notice of EGM scheduled to be held on 4th May, 2024.
EGM 04/05/2024
(As Per BSE Bulletin Dated on 04.04.2024)
Please find attached herewith the proceedings of the meeting held on 04.05.2024.
Please find attached herewith Scrutinizer Report relating to EGM held on 04.05.2024.
Please find attached herewith intimation pertaining to Appointment of Mr. Sunil Duggal as Non- Executive Independent Director and Mrs. Roma Ashok Balwani as Non- Executive Independent Women Director w.e.f. 04.05.2024.
(As Per BSE Announcement dated on 04.05.2024)
EGM Date: 05 Jul 2024
Approved the proposal to convene an Extra-Ordinary General Meeting a3GM) on Friday, the 5th day of July, 2024, through Video Conferencing for obtaining approval of shareholders, inter alia, for appointment of Independent Directors. The notice of EGM will be sent to the shareholders and stock exchanges in due course separately.
Please find attached herewith Proceedings of the Extra Ordinary General Meeting held on 05.07.2024.
Please find attached herewith Scrutinizer''s Report of Extra-Ordinary General Meeting held on 05th July, 2024.
Please find attached herewith details regarding Voting Results for Extra-Ordinary General Meeting held on 05th July, 2024.
(As Per BSE Announcement dated on 05.07.2024)
EGM Date: 11 Dec 2024
Outcome of the Board Meeting as per Letter Attached.
Please find attached herewith this letter proceedings of the Extra ordinary general Meeting held on 11.12.2024.
Please find attached hereby Scrutinizers Report along with this letter.
Please find attached herewith the voting results pertaining to EGM held on 11.12.2024.
Intimation regarding Alteration in Memorandum of Association of the Company.
(As Per BSE Announcement Dated on: 11/12/2024)
Please find attached herewith the letter regarding submission of Minutes of the Extra Ordinary General Meeting held on 11.12.2024.
(As Per BSE Announcement Dated on: 01/01/2025)