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| Exchange Received Time 27/02/2018 12:46:59 Exchange Disseminated Time 27/02/2018 12:47:06 Time Taken 00:00:07 | The Extra-Ordinary General Meeting (EGM) of the Members of the Company M/s. Godawari Power & Ispat Limited was held today, the Tuesday the 27th February, 2018 from 11.30 AM and concluded at 12.30 PM, at the corporate office of the company situated at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492001, Chhattisgarh. The voting has been done by remote- evoting and through poll papers during the EGM.
The shareholders of the Company have transacted the following agenda:-
1.Further Issue of Securities.
2.Appointment of Shri Siddharth Agrawal as Director.
The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose.
Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.
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