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GODAWARI POWER & ISPAT LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th September, 2021.
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08 Sep 2021
GODAWARI POWER &amp; ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Godawari Power &amp; Ispat Limited is scheduled to be held on Tuesday the 14th September, 2021, inter alia:&lt;BR&gt; &lt;BR&gt; a. To Re-consider the Scheme of Arrangement of Godawari Power and Ispat Limited with Jagdamba Power and Alloys Limited.&lt;BR&gt; b. To consider the proposal for sub-division /split of the equity shares of face value of Rs. 10 each of the Company in such manner as may be determined by the Board of Directors.&lt;BR&gt; c. To consider the proposal for Issue of Bonus Shares;&lt;BR&gt; Please further be informed that pursuant to Company&apos;s Code of Conduct for Regulating, Monitoring and Reporting Trading by an Insider and SEBI (Prohibition of Insider Trading) Regulations, 2015, &apos;Trading Window&apos; for dealing in securities of the Company will remain closed from Wednesday, September 08, 2021 to till 48 hours after the conclusion of the Meeting of the Directors/KMP and other designated employees etc. covered under the Code.
View all announcements for GODAWARI POWER & ISPAT LTD. Source: BSE India