We have published the notice of e-voting regarding Extra-ordinary General Meeting of Godawari Power and Ispat Limited to be held on 10.12.2020 in Hindi and English newspaper on 18.11.2020. Please find enclosed herewith a copy of the paper cuttings of the same.
We wish to inform you that pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the television/telephonic interview with CNBC-TV18 shall be held with Shri Abhishek Agrawal, Whole-time Director of the Company today i.e. 18th November, 2020 at 10:45 AM.
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 10th December, 2020 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (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-114884. The remote e-voting period shall commence on 7th December, 2020 (09:00 AM) and ends on 9th December, 2020 (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 3rd December, 2020 may cast their vote electronically and also at the time of EGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of EGM.
Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are pleased inform that the credit ratings of M/s Godawari Green Energy Limited (GGEL), a Subsidiary Company of M/s Godawari Power & Ispat Limited (GPIL) has been assigned by India Ratings and Research (Ind-Ra) on Rupee Term Loan and Working Capital Facility on 10.11.2020. The details are given in the letter attached.
We have published the Notice regarding Extra-ordinary General Meeting of the Company Godawari Power and Ispat Limited scheduled to be held on 10.12.2020, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) mode in the Hindi & English Newspaper on 08.11.2020. Please find enclosed herewith a copy of the paper cuttings of the same.
We have published the Extracts of Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2020 in all India editions of 'The Business Standard' (Hindi & English). Please find enclosed herewith a copy of the paper cuttings of the same.
We wish to inform you that pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the Management of the Company is going to meet Ambit Capital (One to One Meeting) on 06th November, 2020 at 3.00 PM.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Corporate Presentation on Q2FY21 earnings of the Company. The copy of the said presentation is also being hosted on the website of the company viz., www.godawaripowerispat.com. The said presentation will also be shared with various Analysts/investors.
A meeting of the Board of Directors of Godawari Power and Ispat Limited (GPIL) was held today (i.e. 5th November, 2020). The outcome of the said meeting as per attached letter.
