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| Exchange Received Time 12/07/2019 16:31:22 Exchange Disseminated Time 12/07/2019 16:31:28 Time Taken 00:00:06 | This is to inform you that the 20th Annual General Meeting (AGM) of Godawari Power and Ispat Limited is scheduled to be held on Saturday, 10th day of August, 2019 at 11:30 AM at the Corporate Office of the Company at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur -492004, Chhattisgarh.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of AGM.
The remote e-voting period shall commence on 07.08.2019 (09:00 AM) and ends on 09.08.2019 (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 03.08.2019 may cast their vote electronically.
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