| 14-Sep-2021 | S | In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR Regulations') we have to inform that Board of Directors of Godawari Power & Ispat Limited ('the Company') in their meeting held today i.e., 14th September 2021 have approved the proposals as per letter dated 14.09.2021.
This is to inform you that in terms of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 27th October, 2021 as the Record Date for the purpose of Sub-division of 1 (One) Equity Share of the face value of Rs. 10/- each (Rupees Ten only) fully paid-up into 2 (Two) Equity Shares of Rs.5/- each (Rupee five only) fully paid-up.
(As per BSE Announcement Dated on 14/10/2021)
Trading Members of the Exchange are hereby informed that, GODAWARI POWER AND ISPAT LTD has fixed the record date for the purpose of Sub-Division and Bonus Issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GODAWARI POWER AND ISPAT LTD
(532734)
RECORD DATE
27.10.2021
PURPOSE
Sub-division of existing equity shares from Rs. 10/- (Ten) each into equity shares of Rs. 5/- (Five) each.
SUB-DIVIDED PAID-UP VALUE
Rs. 5/-
Ex-Bonus basis from Date & Sett. No.
26/10/2021 DR-143/2021-2022
Note:-
i. ISIN No. INE177H01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/10/2021.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.10.2021)
In Continuation of Notice No. 20211020-49 dated October 20, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
GODAWARI POWER AND ISPAT LTD.
(532734)
New ISIN No.
INE177H01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 26-10-2021 (DR-143/2021-2022)
(As Per BSE Notice Dated on 22.10.2021) | 27-Oct-2021 | |
| 20-May-2023 | D | The Board of Directors has recommended the payment of Final dividend of Rs. 4/-per share (i.e. 80%) on equity share of Rs. 5/- each for the FY 2022-23 on the entire paid up equity share capital of the Company i.e. 13,59,44,988 equity shares of nominal value of Rs. 5/- each. The Dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Aug-2023 | |
| 28-May-2022 | D | The Board of Directors has recommended the payment of Final dividend of Rs. 8.50/- per share (i.e. 170%) on equity share of Rs. 5/- each for the FY 2021-22 on the entire paid up equity share capital of the Company i.e. 14,09,44,988 equity shares of nominal value of Rs. 5/- each in addition to the Interim Dividend of Rs. 5/- per share paid on 3,52,36,247 equity share of Rs. 10/- each (before sub-division and issue of bonus shares). The Dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 25-Aug-2022 | |
| 25-May-2021 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended the payment of Final Dividend of Rs. 13.50 (i.e. 135%) per equity share of Rs. 10/- each for the FY 2020-21 on the entire paid up share capital of the Company of 3,52,36,247 equity shares of the nominal value of Rs. 10/- each in addition to Interim Dividend of Rs.5.00 (i.e. 50%) per equity share of Rs. 10/- each.
A meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on 27.07.2021, inter alia:
To consider and approve payment of Interim Dividend for FY 2021-22;
Notice is hereby also given that the interim dividend, if decided to be paid shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 4th August, 2021 which is the 'Record Date' fixed by the Company, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In view of the above proposal for interim dividend, the Record date (14th August, 2021) fixed for the purpose of payment of Final Dividend for FY 2020-21 has also been revised to Wednesday, 4th August, 2021 in line with the provisions of Regulations 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
(As Per BSE Announcement dated on 19.07.2021) | 03-Aug-2021 | |
| 27-Jul-2021 | D | A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 27thJuly, 2021). The outcome of the said meeting is as per Letter attached:
Approved the proposal for payment of an Interim Dividend of Rs. 5.00 (i.e. 50%) per equity share of Rs. 10/- each for the FY 2021-22 on the entire paid up share capital of the Company comprising of 3,52,36,247 equity shares of the nominal value of Rs. 10/- each. The record date for the purpose of payment of Interim Dividend shall be 04.08.2021 and the payment will be made on or from 12.08.2021. | 03-Aug-2021 | |
| 30-Jan-2021 | D | The Board of Directors approved the proposal for payment of Interim Dividend of Rs. 5/- (i.e. 50 %) per equity share of Rs. 10/- each for the FY 2020-21 on the entire paid up share capital of the Company of 3,52,36,247 equity shares of the nominal value of Rs. 10/- each. The interim dividend for the FY 2020-21 will be paid on and from 12th February 2021 to those members, whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined as on the Record Date of 6th February, 2021. | 04-Feb-2021 | |
| 16-May-2015 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has recommended payment of Dividend of Re. 1.00 per share (i.e. 10%) on the Face Value of Rs. 10/- each for the financial year 2014-15. | 27-Aug-2015 | |
| 26-May-2014 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following:
Recommendation of Final Dividend for the Financial Year 2013-14
The Board has recommended, subject to approval of shareholders, final dividend @ Rs 2.50 per share (previous year Rs. 2.50 per share) for the Financial Year 2013-14 including Interim dividend of Rs. 1.50/- per share already paid during the Financial Year 2013-14. The same will be paid to all the eligible shareholders on or before October 25, 2014. | 17-Sep-2014 | |
| 18-Mar-2014 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, inter alia, has approved payment of Interim Dividend @ Rs. 1.50/- (One Rupee Fifty Paisa) per share of face value of Rs. 10/- each for the financial year 2013-14.
The payment of Interim Dividend shall be made on or after March 24, 2014.
| 20-Mar-2014 | |
| 28-May-2013 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended payment of Dividend of Rs. 2.50 per share (i.e. 25%) on the Face Value of Rs. 10/- each for the financial year 2012. The dividend will be paid to all the eligible shareholders on or before October 10, 2013. | 18-Sep-2013 | |
| 22-May-2012 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has transacted the following :
1. The Board recommended Final Dividend of Rs. 2.50 per share (i.e. 25 %) for the financial year 2011-12. The said dividend shall be paid to all the shareholders, whose names appear on the Register of Members as on the date of Book closure fixed by the Board of Directors of the Company, after the same is approved by the shareholders in the ensuing Annual General Meeting. | 20-Sep-2012 | |
| 23-May-2011 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2011, inter alia, transacted the following :
Recommendation of Final Dividend @ Rs. 2.50 per share (i.e. 25%) for the year 2010-11. | 17-Aug-2011 | |
| 31-May-2010 | D | Godawari Power and Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has recommended payment of Dividend of Rs. 2.50 per share (i.e. 25%) for the year 2009-10. The said Dividend of 25% shall be paid to all the shareholders, whose names appear on the Register of Members as on the date of Book Closure fixed by the Board of directors of the Company, after the same is approved by the shareholders in the ensuing Annual General Meeting. | 14-Sep-2010 | |
| 29-Jun-2009 | D | Godawari Power & Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2009, inter alia, has considered the following:
The Board recommended Dividend @ 25% i.e., Rs 2.50 per each Equity Share for the year 2008-09. The said Dividend of 25% shall be paid to all the shareholders, whose names appear on the Register of Members as on the date of Book closure fixed by the Board of Directors of the Company, after the same is approved by the shareholders in the ensuing Annual General Meeting. | 11-Sep-2009 | |
| 16-Jun-2008 | D | Godawari Power & Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has transacted the following:
The Board recommended a Final Dividend @ 25% i.e. Rs 2.50 per each Equity Share for the year 2007-08. This is in addition to the Interim Dividend of Rs 1.50 per share declared and paid by the Company during the financial year 2007-08. The said Final Dividend of 25% shall be paid to all the shareholders, whose names appear on the Register of Members as on the date Record Date fixed by the Board of Directors of the Company, after the same is approved by the shareholders in the ensuing Annual General Meeting. | 12-Sep-2008 | |
| 04-Mar-2008 | D | Godawari Power & Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2008, inter alia, has approved the Payment of Interim Dividend on Equity Shares of the Company @ 15% i.e. Rs 1.50 per share for the year 2007-08. | 10-Mar-2008 | |
| 26-Jun-2007 | D | Godawari Power & Ispat Ltd has informed BSE that the Board of Directors of the Company at their meeting held on June 26, 2007, inter alia, has recommended a final dividend @ 20% i.e., Rs 2/- per each Equity Share for the year 2006-07 in addition to interim dividend of 10% already paid to all the shareholders, after the same is approved by the shareholders in the ensuing Annual General Meeting. | 14-Sep-2007 | |
| 02-Mar-2007 | D | 10% Interim Dividend | 15-Mar-2007 | |
| 14-Oct-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, GODAWARI POWER AND ISPAT LTD has fixed the record date for the purpose of Sub-Division and Bonus Issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GODAWARI POWER AND ISPAT LTD
(532734)
RECORD DATE
27.10.2021
PURPOSE
Issue of 1 (One) bonus equity share of Rs. 5/- (Five) each for every 1 (One) equity shares of Rs. 5/- (Five) held.
Ex-Bonus basis from Date & Sett. No.
26/10/2021 DR-143/2021-2022
Note:-
i. ISIN No. INE177H01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/10/2021.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.10.2021) | 27-Oct-2021 | 1:1 |
| 04-Apr-2024 | BC | Please find attached herewith Notice of EGM scheduled to be held on 4th May, 2024.
EGM 04/05/2024
(As Per BSE Bulletin Dated on 04.04.2024) | 04-May-2024 | |
| 15-Apr-2024 | BC | Prakhar Agrawal | 09-Apr-2024 | |
| 15-Apr-2024 | BC | Pranay Agrawal | 09-Apr-2024 | |
| 18-Mar-2024 | BC | Please find attached herewith intimation regarding recommendation of appointment of Mr. Sunil Duggal and Mrs. Roma Ashok Balwani as Non-Executive Independent Directors of the Company subject to the a | 18-Mar-2024 | |
| 18-Mar-2024 | BC | Please find attached herewith intimation regarding recommendation of appointment of Mr. Sunil Duggal and Mrs. Roma Ashok Balwani as Non-Executive Independent Directors of the Company subject to the a | 18-Mar-2024 | |