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Godawari Power & Ispat Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532734 | NSE Symbol : GPIL | ISIN : INE177H01039 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 26-Oct-2024 Quarterly Results 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)
29-Jul-2024 07-Aug-2024 Stock Split 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)
08-Jun-2024 15-Jun-2024 Buy Back GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve A proposal for buyback of fully paid up equity shares of the Company of face value of ?5 each as well as matters related/incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable laws. Further in pursuance to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company will remain closed for all designated persons and their relatives from June 08 2024 till the expiry of 48 hours from the conclusion of the Board Meeting. Please find attached herewith intimation regarding fixation of Record date for buy back. Please find attached herewith outcome of Board Meeting held on 15.06.2024. (As Per BSE Announcement Dated on 15.06.2024) Please find attached herewith Corrigendum pertaining to Annexure B of the Outcome of Board Meeting dated 15.06.2024. (As per BSE Announcement Dated on 17/06/2024)
21-May-2024 24-May-2024 Final Dividend GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Recommendation of Final Dividend for the FY 2023-24 and other general matters. The Board of Directors has recommended the payment of Final dividend of Rs. 5/- per share (i.e. 100%) on equity share of Rs.5/- each for the FY 2023-24 on the entire paid up equity share. (As Per BSE Announcement Dated on 24.05.2024)
10-May-2024 21-May-2024 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Tuesday the 21st Day of May 2024 to consider and approve inter alia a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024; b) Approval of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024. Please find attached submission of Audited Financial Results for the quarter and Year ended 31.03.2024 (As per BSE Announcement Dated on 21/05/2024)
18-Mar-2024 18-Mar-2024 Scheme of Amalgamation Please find attached herewith intimation regarding recommendation of appointment of Mr. Sunil Duggal and Mrs. Roma Ashok Balwani as Non-Executive Independent Directors of the Company subject to the approval of shareholders in the ensuing Extra-Ordinary General Meeting with effect from the conclusion of said meeting and upon passing of the resolution related to their appointment along with brief profile of Directors as Annexure B
23-Jan-2024 06-Feb-2024 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Please find attached herewith Outcome of Board Meeting alongwith Financial Results Q3&9M FY2024. Outcome of the Board Meeting held on 06.02.2024. (As Per BSE Announcement Dated on 06/02/2024)
20-Oct-2023 03-Nov-2023 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended on 30th September 2023. Please find attached herewith outcome of Board Meeting held on 03.11.2023. Please find attached herewith Results for the quarter and half year ended 30.09.2023. The Board after due deliberation and considering the present volumes & market price of Company's Equity Shares, decided to defer the Company's proposal for Sub-division/split of face value of the equity shares of the company. It will be reconsidered by the board at appropriate time in the future. Please find attached herewith disclosure under Regulation 23(9) of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 03/11/2023) Please find attached herewith the copies of Newspaper with respect to publication of Q2FR24 results. (As Per BSE Announcement Dated on 06/11/2023)
10-Jul-2023 27-Jul-2023 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. GODAWARI POWER AND ISPAT LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 27th July, 2023). The outcome of the said meeting is as given hereunder: 1. The Board of Director has approved the Un-Audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2023. 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 ended on 30th June, 2023 collectively as Annexure-A. The meeting was commenced at 11:30 A.M. and concluded at 02:30 P.M Submission of un-audited standalone and consolidated financial result for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 27/07/2023)
09-May-2023 20-May-2023 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve a) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023; b) Approval of Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March 2023; c) Recommendation of Final Dividend if any for the Financial Year 2022-23 subject to the approval of Shareholders at the ensuing Annual General Meeting. 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. The Board of Directors has recommended the payment of Final dividend of Rs. 4/-per share (i.e. 80%) on equity share of Rs. 5/- each for the FY 2022-23 on the entire paid up equity share capital of the Company i.e. 13,59,44,988 equity shares of nominal value of Rs. 5/- each. The Dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20/05/2023)
15-Mar-2023 18-Mar-2023 Buy Back GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 18th day of March 2023 inter alia to consider a proposal for buyback of fully paid up equity shares of the Company of face value of ?5/- each as well as matters related/incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable laws. The trading window for dealing in securities of the Company shall be closed from 15th day of March 2023 (after dissemination of this notice) up to 48 (forty eight) hours after the conclusion of the Board Meeting scheduled to be held on Saturday the 18th day of March 2023. Approved the buyback up to 50,00,000 (Fifty Lakhs) fully paid-up equity shares having a face value of ?5 (Rupees Five Only) each ('Maximum Buyback Shares'), representing up to 3.66% of the total number of Equity Shares in the paid-up equity share capital of the Company as on March 31, 2022 (excluding 45,00,000 shares held by Trust in Treasury) at a price of ?500 (Rupees Five Hundred only) per Equity Share ('Buyback Price'), payable in cash, for an aggregate amount not exceeding ?250.00 Crores (Rupees Two Hundred Fifty Crores only) ('Buyback Size'), representing 8.14% and 7.67% of the aggregate of the total paid up equity share capital and free reserves of the Company based on the audited standalone and consolidated financial statements of the Company as on March 31, 2022, respectively (being the latest standalone and consolidated audited financial statements available at the Board Meeting) Other details are given in the Outcome attached. (As per BSE Announcement Dated on 18/03/2023)
23-Jan-2023 11-Feb-2023 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 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 2022. A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 11th February, 2023). The outcome of the said meeting is as per attached letter: The meeting of the directors was commenced at 11:00 A.M. and concluded at 02:45 P.M. please find attached herewith Outcome of the Board Meeting dated 11.02.2023 and Submission of Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31.12.2022 (As Per BSE Announcement Dated on 11.02.2023)
23-Dec-2022 23-Dec-2022 Others The Outcome of the Board Meeting held on 23.12.2022 is given in the letter attached.
09-Dec-2022 09-Dec-2022 Change in Auditors 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.
15-Oct-2022 10-Nov-2022 Quarterly Results GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Thursday the 10th November 2022 to consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. Please find attached herewith outcome of board Meeting for Submission of Un-audited Standalone and Consolidated Financial result for the period ended 30.09.2022. (As per BSE Announcement Dated on 10/11/2022)
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