In continuation of our Letter No. GPIL/NSE & BSE/2019/ 3693 dated 22nd January, 2019, wherein we have intimated you about the outcome of the Honble National Company Law Tribunal (NCLT) Convened Meeting. We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for the NCLT Convened Meeting held on 22nd January, 2019 as Annexure-A. The Agenda item as stated in the notice of the NCLT Convened Meeting dated 27th day of November 2018, have been carried and passed by requisite majority.

Pdf Link: Godawari Power & Ispat Ltd. - Submission Of Details Regarding The Voting Results For HonBle National Company Law Tribunal (NCLT) Convened Meeting Held On 22Nd January, 2019 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.

Source : BSE - www.bseindia.com

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