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| Exchange Received Time 13/01/2018 15:15:13 Exchange Disseminated Time 13/01/2018 15:15:20 Time Taken 00:00:07 | Notice is hereby given that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Saturday, the 20th day of January, 2018 to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2017.
Pursuant to the Company's 'Code for regulating, monitoring and reporting trading by Insiders' the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours of 13th January, 2018 to closure of business hours of 22nd January, 2018.
This is for your kind information and for dissemination to all concerned please.
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