GODAWARI POWER & ISPAT LTD. - Notice Of Record Date For Issue Of 7,04,72,494 Equity Shares Of Rs. 5/- Each (Post Sub-Division) As Bonus Shares.

This is to inform you that the Shareholders of the Company in their Extra-ordinary General Meeting held on 14.10.2021 has approved the proposal of Issue of Bonus Shares by Capitalization of Reserves in the Ratio of 1:1. (i.e. One (1) new fully paid-up Equity Shares of Rs. 5/- (Post Sub division) each for every One (1) Equity Shares of Rs. 5/- (Post Sub division) each to be held as on the record date)<BR> The Company has fixed Wednesday, 27th October, 2021 as the Record Date for the purpose of allotment of Bonus Shares.<BR>