Corporate Announcement
Security Code : 532734    Company : GPIL    
 
Outcome Of Board Meeting And Submission Of Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2018Download PDFDownload XBRL
  Exchange Received Time  02/02/2019 18:37:59         Exchange Disseminated Time   02/02/2019 18:38:07              Time Taken   00:00:08
A meeting of the Board of Directors of Godawari Power and Ispat Limited was held today (i.e. 02nd February, 2019) at Raipur. The Outcome of the meeting is as under:

i. The Board of Directors has approved the Un-Audited Standalone & Consolidated Financial Results for Q3FY19. We are enclosing herewith the Results along with the LRR made by Statutory Auditors of the Company for Q3FY19 as Annexure- A.

ii. The Board has decided to hold an EGM on 26th March, 2019 at Raipur, for obtaining approval of the Shareholders by way of Special Resolution for continuation of non-executive directors of the Company who have attained the age of 75 years for the current tenure. The non-executive directors of the Company viz., Mr. Biswajit Choudhuri and Mr. Bhrigu Nath Ojha have attained the age of 75 years as on date. The notice of EGM will be sent to the shareholders and Stock Exchange in due course.

The meeting of the directors was commenced at 04:30 PM and concluded at 06:15 PM.
 

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