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. Kindly Click here

In continuation of our letter no. GPIL/NSE&BSE;/4360 dated 12th June, 2021, wherein we have intimated to you outcome of Extra Ordinary General Meeting (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for the Extra Ordinary General Meeting held on 12th June, 2021 as per letter attached. The item no. 1 as stated in the notice of EGM dated 17.05.2021 have been carried and passed by requisite majority.

In continuation of our letter no. GPIL/NSE & BSE/4360 dated 12th June, 2021, wherein we have intimated to you Outcome of Extra-ordinary General Meeting (EGM) we are enclosing herewith the Combined Scrutnizers Report dt. 12th June, 2021 relating to e-voting & poll process as Annexure -A. The item no. 1 as stated in the notice of EGM dated 17.05.2021 have been carried and passed by requisite majority.

The Extra Ordinary General Meeting (EGM) of the Members of Godawari Power & Ispat Limited was scheduled today, Saturday, the 12th day of June, 2021 from 11:30 A.M. The meeting started at 11.35 A.M. and concluded at 12.12 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 to approve the proposal for divestment of its shareholding in Godawari Green Energy Limited, a material subsidiary of the Company. The results of the e-voting will be sent as soon as we receive reports from scrutinizer appointed for the purpose.

Godawari Power and Ispat Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 12, 2021.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Company will be participating in virtual meetings. The details are given in the Letter attached.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Shri Dinesh Gandhi, Director of the Company will be participating in virtual meeting with IIFL AMC on 8th June, 2021 at 3:30 PM (IST).

Godawari Power and Ispat Ltd has informed BSE regarding "Intimation of Schedule of Analyst / Institutional Investor Meetings".

Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2020-21, issued by Tanveer Kaur Tuteja, Practicing Company Secretary and Secretarial Auditor of the Company, under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019.

This has reference to conference call held on 26th May, 2021 for Analyst/Institutional Investors/Fund House/Investors etc., please find attached herewith the Transcript of Conference Call. The aforesaid information is also being hosted on the website of the company viz., www.godawaripowerispat.com.