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| Exchange Received Time 28/07/2018 17:31:09 Exchange Disseminated Time 28/07/2018 17:31:16 Time Taken 00:00:07 | The 19th Annual General Meeting of the Members of the Company M/s. Godawari Power & Ispat Limited was held today, Saturday the 28th day of July, 2018 from 4:30 P.M and concluded at 05:15 P.M. The voting has been done by remote e-voting and through poll papers during the Meeting.
The members transacted the following business:
1. Adoption of the Financial Statements of the Company for the year ended 31st March, 2018 together with the Auditors' Report and Directors' Report thereon.
2. Re-appointment Shri Dinesh Kumar Gandhi (DIN: 01081155) who retires by rotation, and being eligible for re-appointment offers himself for re-appointed.
3. Approval of remuneration payable to the Cost Auditors for conducting cost audit for the financial year 2018-19.
4. Approval for increase in the aggregate limit of investment by Foreign Institutional Investors/Foreign Portfolio Investors and Non Resident Indians in equity share capital of the company upto 49%.
other details as per attached letter. |
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