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| Exchange Received Time 01/02/2018 13:31:30 Exchange Disseminated Time 01/02/2018 13:31:34 Time Taken 00:00:04 | 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 will be held on 27th February, 2018 at 11:30 AM at the Corporate Office of the Company at Second Floor, Hira Arcade, Near New Bus Stand, Pandri Raipur, Chhattisgarh -492001.
The Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote at the EGM by electronic means and the business may be transacted through remote e-voting services provided by National Securities Depository Limited (NSDL).
The remote e-voting period shall commence on 24th February, 2018 (9:00 AM) and ends on 26th February, 2018 (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 20th February, 2018 may cast their vote electronically.
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