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| Exchange Received Time 25/02/2019 11:46:07 Exchange Disseminated Time 25/02/2019 11:46:17 Time Taken 00:00:10 | In compliances with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of Extra Ordinary General Meeting of Godawari Power and Ispat Limited scheduled to be held on 26.03.2019 at 11:30 AM at the Corporate Office of the Company situated at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492004 Chhattisgarh.
The remote e-voting period shall commence on 23.03.2019 (10:00 AM) and ends on 25.03.2019 (5:00 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 19.03.2019 may cast their vote electronically.
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