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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 24 Oct 2025 |
| Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Result of the Company for the Quarter and Half Year ended on 30th September, 2025. Outcome of Board Meeting & Submission of Financial Results -30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve the proposal for raising funds by way of preferential issue of securities /equity shares / warrants including determination of issue price subject to such regulatory / statutory approvals as may be required. Please find attached Outcome of Board Meeting dated 18.09.2025. (As Per BSE Announcement Dated on 18.09.2025) | ||
| Board Meeting | 5 Aug 2025 | 21 Jul 2025 |
| Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Quarterly unaudited standalone and consolidated results for the Quarter ended 30.06.2025 Please find attached Outcome of Board Meeting held on 05.08.2025. (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 20 May 2025 | 5 May 2025 |
| Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. To consider and approve: a) the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025; b) the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025. 2. To recommend Dividend on equity shares of the Company for the Financial Year ended 31st March 2025. Please find attached Outcome of Board Meeting 20.05.2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| GODAWARI POWER & ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Please find attached herewith Integrated Filing (Financial) for Q3FY25. Please find attached outcome of the Board Meeting held on 12.02.2025. (As Per BSE Announcement dated on 12.02.2025) | ||
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