Pursuant to Regulation 29(1 )(b) of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, as ainended, it is hereby infomed that, a meeting of the
Board of Directors of the Company is scheduled to be held on Saturday, June 15, 2024, inter alia, to
consider a proposal for buyback of fully paid up equity shares of the Company of face value of €5
each as well as matters related/incidental thereto, in accordance with the applicable provisions under
the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and
Exchange Board of India (Buy-back of Securities) Regulations, 20189 as amended, and other
applicable laws.
Godawari Power Buyback.pdf (417.6 KB)
It will be pertinent to note at what price management value GPIL.
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