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Godawari Power & Ispat Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 28, 2018 Published on July 28, 2018

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.

Pdf Link: Godawari Power & Ispat Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 28, 2018
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