Board Meetings - Godawari Power & Ispat Ltd.

See past and forthcoming board meetings of Godawari Power & Ispat Ltd. - GPIL, 532734

Ex-datePurposeNotes
2020-08-11Quarterly Results
2020-06-27Audited Results
2020-02-11Quarterly Results
2019-12-24Scheme of ArrangementInter alia, to consider the proposal of Scheme of Arrangement with Jagdamba Power and Alloys Limited.
2019-11-12Quarterly Results
2019-08-10Quarterly Results
2019-04-30Audited Results
2019-02-02Quarterly Results
2018-10-26Quarterly Results
2018-07-28Quarterly Results
2018-05-02Audited Results
2018-02-19OthersApproved a Scheme of Amalgamation ('Scheme') pursuant to section 230 to 232 of the Companies Act, 2013 for amalgamation of M/s. Jagdamba Power & Alloys Limited (Transferor Company) into M/s. Godawari
2018-01-20Quarterly Results
2017-11-11Quarterly Results
2017-08-12Quarterly Results
2017-05-30Audited Results
2017-02-07Quarterly Results
2016-11-25Quarterly Results
2016-09-13Quarterly Results
2016-05-28Audited Results
2016-02-13Quarterly Results
2015-11-07Quarterly Results
2015-08-11Quarterly Results
2015-05-16Audited Results & Final Dividend
2015-02-10Quarterly Results
2014-11-11Quarterly Results
2014-08-09Quarterly Results & OthersFor issue of further Securities subject to approval of Shareholders of the Company.
2014-05-24Audited Results & Final Dividend
2014-03-15Interim Dividend
2014-02-08Quarterly Results
2013-11-09Quarterly Results
2013-08-03Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-09Quarterly Results
2012-11-03Quarterly Results
2012-08-11Quarterly Results
2012-05-22Audited Results, Dividend & OthersTo consider the proposal to raise funds through further issue of Convertible Warrants on preferential basis to the Promoters and Promoters Group of the Company.
2012-01-24Quarterly Results
2011-11-09Quarterly Results
2011-08-06Quarterly Results
2011-05-22Audited Results & Dividend
2011-02-04Quarterly Results
2010-10-29Quarterly Results
2010-08-03Quarterly Results
2010-05-30Audited Results & Dividend
2010-02-05Scheme of AmalgamationThe Board have approved a Scheme of Amalgamation of Hira Industries Ltd. in the ratio of 1:1.18 an associate concern and R. R. Ispat Ltd., a Wholly owned Subsidiary with the Company.
2010-01-28Quarterly Results
2009-10-31Quarterly Results
2009-07-28Quarterly Results
2009-06-28Audited Results, Dividend & OthersTo implement balancing scheme for increase in Power generation capacity by 20 MWs i.e. from existing 53 MWs to 73 MWs at an investment of Rs 35 Crs.
2009-01-31Quarterly Results(Revised)
2008-11-22To reconsider the proposal of Buy-Backinter alia, to reconsider the proposal of Buy-Back of equity of shares of the Company approved by the Board in its last Meeting held on October 25, 2008.
2008-10-25Buy back of the sharesTo buy back equity shares of the Co. as per provisions of regulation 15 of SEBI Regulations, 1998 shall not exceed Rs 36.00 crores, which is 9.37% of the Paid up Capital and Free Reserves of the co.
2008-07-29Quarterly Results
2008-06-14Audited Results, F. Dividend & OthersTo form a separate Subsidiary Company in the name of M/s. Godawari Power Ltd with an object to set-up a merchant power plant subject to regulatory approval.
2008-03-04Interim Dividend
2008-01-29Quarterly Results
2007-11-13Raising additional long term resourcesinter alia, to consider raising additional long term resources for the Company's present and future plans in the form of issue of Convertible Warrants / Equity Shares to promoters / non-promoters.
2007-10-30Quarterly Results
2007-09-25To consider capacity expansion planTo consider and approve the capacity expansion plan across various divisions of the Company and proposal for setting up an Iron Ore Palletization Plant.
2007-07-24Quarterly Results
2007-06-26Audited Results & Final Dividend
2007-03-02Interim Dividend & AcquisitionTo consider the proposal for acquisition of balance 48.56% equity shares of M/s. R R Ispat Ltd, a closely held subsidiary Company.
2007-01-19Quarterly Results
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-06-20Accounts & Dividend