General Information |
|
| NSE Symbol* | GODHA |
| Name of the Company* | GODHA CABCON & INSULATION LIMITED |
| ISIN* | INE925Y01036 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-02-28 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-02-27 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. ¿ Alteration in the Object Clause of the MOA by addition of New objects. ¿ To consider any other matter, with the permission of the Chair. 2. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 3. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting. |