A meeting of the Board of Directors of Godawari Power and Ispat Limited ('Transferee Company)') was held today (i.e.19th February,2018). The outcome of the said meeting is as given hereunder: The Board of Directors of the Company has approved a Scheme of Amalgamation ('Scheme') pursuant to section 230 to 232 of the Companies Act, 2013 for amalgamation of M/s. Jagdamba Power & Alloys Limited (Transferor Company) into M/s. Godawari Power & Ispat Limited. The valuation report has been given by Bansi S. Mehta & Co., Chartered Accountants and fairness opinion by independent Merchant Banker Equirus Capital Private Limited. The proposed Scheme is subject to the approval of Stock Exchanges, Shareholders of the both Companies and their respective lenders/creditors and the National Company Law Tribunal and all other applicable statutory authorities. Other detail as per attached letter. A meeting of the Board of Directors of Godawari Power and Ispat Limited (Transferee Company)was held on 19th February,2018.The outcome of the said meeting is as given hereunder: The Board of Directors of the Company has approved a Scheme of Amalgamation ('Scheme') pursuant to section 230 to 232 of the Companies Act, 2013 for amalgamation of M/s. Jagdamba Power & Alloys Limited (Transferor Company) into M/s. Godawari Power & Ispat Limited. The valuation report has been given by Bansi S. Mehta & Co., Chartered Accountants and fairness opinion by independent Merchant Banker Equirus Capital Private Limited. The proposed Scheme is subject to the approval of Stock Exchanges, Shareholders of the both Companies and their respective lenders/creditors and the National Company Law Tribunal and all other applicable statutory authorities. We are enclosing herewith the information pursuant to regulation 30 of the SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015 as Annexure-A. This has ref. to the letter no. GPIL/NSE&BSE/2018/3425 dated 19.02.2018 intimating the outcome of the Board meeting. The para E of Annx. A,may be read as under:- E.In case of cash consideration - amt. or otherwise share exchange ratio; There will not be any cash consideration in the exchange ratio.Consequent upon regulatory &other approvals of the Scheme, the 26,05,000 equity shares held by the transferee Co.in the transferor Co.shall stand cancelled &the remaining shareholders of Transferor Co.will be issued 45 new equity shares of Rs 10/- each fully paid up of the Transferee Co.for every 100 equity shares held in the Transferor Co. Accordingly the paid up equity share capital of Transferee Co. will increase by Rs. 22791150 from Rs.352362470 to Rs.375153620. The equity shares Transferee Co. are already listed on NSE&BSE. The new equity shares(New Shares) to be issued and allotted to the shareholders of Transferor Co.shall also be listed with NSE&BSE, subject to necessary approvals. (As Per BSE Announcement Dated on 19.02.2018) Intimation regarding receipt of Observation Letters from Stock Exchanges of the draft Scheme of Amalgamation of Jagdamba Power and Alloys Limited and Godawari Power and Ispat Limited Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that our Company has received observation letters from both NSE and BSE vide their letters dated 24.09.2018 and 25.09.2018 respectively regarding draft Scheme of Amalgamation of Jagdamba Power and Alloys Limited and Godawari Power and Ispat Limited indicating no adverse observations with limited reference to those matters having a bearing on listing/de-listing/ continuous listing requirement within the provisions of Listing Agreement, so as to enable the Company to file the scheme with the Hon'ble NCLT. The above information may please be disseminated to the members of stock exchange and the investors. (As Per BSE Announcement Dated on 26.09.2018) A meeting of the Equity Shareholder of the Company M/s. Godawari Power & Ispat Limited convened to consider and approve the Scheme of Amalgamation of Jagdamba Power and Alloys Limited with Godawari Power and Ispat Limited as per the Order dated 19th November, 2018 of the NCLT was held today, the Tuesday the 22nd January, 2019 from 11.00 AM and concluded at 12.10 PM, at the Corporate Office of the company situated at Second Floor, Hira Arcade, Near New Bus Stand, Pandri, Raipur - 492001, Chhattisgarh. The voting has been done by remote- e voting, Postal Ballots and through poll papers during the Meeting. The results of the voting will be sent to you as soon as we receive the reports from the scrutinizer appointed for the purpose. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors. (As Per BSE Announcement Dated on 22.01.2019) Intimation regarding receipt of Observation Letters from Stock Exchanges of the Draft Scheme of Arrangement involving of Demerger of Power Business Undertaking of Jagdamba Power and Alloys Limited with into Godawari Power and Ispat Limited. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that our Company has received observation letters from both BSE and NSE vide their letters dated 13.04.2020 and 15.04.2020 respectively regarding draft Scheme of Arrangement involving of Demerger of Power Business Undertaking of Jagdamba Power and Alloys Limited with into Godawari Power and Ispat Limited under Section 230 to 232 of the Companies Act, 2013, enabling the Company to file the scheme with the Hon''ble NCLT. Please find attached herewith the copies of observation letters of NSE and BSE, which are self explanatory. (As Per BSE Announcement Dated on 16.04.2020) A meeting of the Board of Directors of Godawari Power and Ispat Limited ('GPIL') was held today (i.e. 27th July, 2021). The outcome of the said meeting is given in the letter attached. Extended the validity of the Scheme of Arrangement of the Company with Jagadamba Power and Alloys Limited up-to 31.03.2022. The implementation of scheme has been delayed by one year due to COVID19 Pandemic. Now the hearings have been completed and the orders for convening the meetings of the shareholders and creditors are awaited (As Per BSE Announcement dated on 27.07.2021) In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR Regulations') we have to inform that Board of Directors of Godawari Power & Ispat Limited ('the Company') in their meeting held today i.e., 14th September 2021 have approved the proposals as per letter dated 14.09.2021. (As Per BSE Announcement Dated on 14.09.2021)