|
| Exchange Received Time 02/07/2018 12:05:11 Exchange Disseminated Time 02/07/2018 12:05:17 Time Taken 00:00:06 | This is to inform you that the 19th Annual Gneral Meeting (AGM) of the M/s Godawari Power And Ispat Limited is scheduled to be held on Saturday, 28.07.2018 at 04:30 PM at the Corporate Office of the Company at 2nd Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur -492001, Chhattisgarh.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find attached herewith the Notice of AGM.
The Company is pleased to provide the remote e-voting facility to its shareholders to exercise their vote at the AGM by electronic means and the business may be transacted through e-voting services provided by (NSDL) vide EVEN-108486.
The remote e-voting period shall commence on 25.07.2018 (9:00 AM) and ends on 27.07.2018 (5:00 PM). During this period shareholders of the Company, holding shares either in physical form or in demat form, as on the cut- off date of 21.07.2018 may cast their vote electronically.
Other details as per letter attached.
|
|
|