Book Closure Details of Godawari Power & Ispat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 23, 2025	EGM
Aug 28, 2025	AGM
Nov 12, 2024	EGM
Aug 08, 2024	AGM
Jun 19, 2024	Others			Buy Back of Shares
Nov 13, 2023	EGM
May 20, 2023	AGM
Mar 20, 2023	Others			Buy Back of Shares
Jul 30, 2022	AGM
Feb 22, 2022	EGM
May 25, 2021	AGM
May 03, 2021	EGM
Nov 05, 2020	EGM
Aug 11, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Jul 12, 2019	AGM	Aug 03, 2019	Aug 10, 2019
Feb 25, 2019	EGM
Dec 14, 2018	COM
Jul 02, 2018	AGM	Jul 21, 2018	Jul 28, 2018
Feb 01, 2018	EGM
Sep 01, 2017	AGM	Sep 18, 2017	Sep 25, 2017
Feb 07, 2017	EGM
Aug 11, 2016	AGM	Sep 13, 2016	Sep 20, 2016
May 18, 2015	AGM	Aug 31, 2015	Sep 05, 2015	Rs.1.0000 per share(10%)Final Dividend
May 26, 2014	AGM	Sep 19, 2014	Sep 27, 2014	Rs.1.0000 per share(10%)Final Dividend
Nov 26, 2013	POM
May 29, 2013	AGM	Sep 20, 2013	Sep 28, 2013	Rs.2.5000 per share(25%)Dividend
Jun 04, 2012	EGM
May 23, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.2.50 per share(25%)Final Dividend (AGM data revised from 30/08/2011 to 30/09/2011)
May 22, 2012	EGM
May 23, 2011	AGM	Aug 22, 2011	Aug 30, 2011	Rs.2.50 per share(25%)Final Dividend (AGM data revised from 30/08/2011 to 30/09/2011)
May 31, 2010	AGM	Sep 16, 2010	Sep 25, 2010	Rs.2.50 per share(25%)Dividend
Jun 29, 2009	AGM	Sep 15, 2009	Sep 22, 2009	25% Dividend
Jun 16, 2008	AGM	Sep 16, 2008	Sep 23, 2008	25% Final Dividend
Nov 23, 2007	EGM			To issue 10,00,000 equity share warrants to M/s. Hira Industries Ltd, a promoter group Co. on pref. basis on December 17, 2007, have expired & warrants have not exercised its option to convert the warrant into equity share by payment of remaining am

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