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| Exchange Received Time 14/12/2018 16:30:08 Exchange Disseminated Time 14/12/2018 16:30:17 Time Taken 00:00:09 | 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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