Corporate Announcement
Security Code : 532734    Company : GPIL    
 
Intimation Regarding Issue Of Notice Of The Meeting Of Equity Shareholders Of The Company Pursuant To The Order Of The Hon'Ble National Company Law Tribunal Dated 19.11.2018 In The Matter Of Scheme Of Amalgamation Of Jagdamba Power And Alloys Limited With Godawari Power And Ispat LimitedDownload PDFDownload XBRL
  Exchange Received Time  14/12/2018 16:30:08         Exchange Disseminated Time   14/12/2018 16:30:16              Time Taken   00:00:08
Notice is hereby given in pursuance of sub-section (3) of Section 230 of the Companies Act,2013, that as directed by the National Company Law Tribunal, Mumbai Bench by an order dated 19th November, 2018 under sub-section (1) of Section 230 of the Act, a meeting of the members of Godawari Power and Ispat Limited has been convened to be held on Tuesday, the 22.01.2019 at 11.00 AM at the Corporate Office to consider the Scheme of Amalgamation of Jagdamba Power and Alloys Limited with Godawari Power and Ispat Limited and their respective shareholders.

The facility for Postal Ballot voting and Remote e-voting shall commence from Saturday, the 22.12.2018 at 09:00 AM and conclude at Monday, the 21.01.2019 at 05:00 PM and the Company has fixed 30.11.2018 as the Cut Off Date for determining the eligibility of voting.

The Notice is also being uploaded at the website of the company at www.godawaripowerispat.com.
The other details as per the letter attached.
 

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