AURI GROW INDIA

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on February 12, 2022.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Intimation of Notice of Postal Ballot for E-voting of Godha Cabcon & Insulation Ltd'.

GODHA: The Exchange had sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 20-Jan-2022, regarding Announcement of New Product Launch. On basis of above the Company was required to clarify following: 1. Date of launch; 2. Whether caters to domestic/ international market; 3. Name of the countries in which the product is launched (in case of international). The response of the Company is attached.

Godha Cabcon & Insulation Limited has informed the Exchange that the Board of Directors at its meeting held on February 02, 2022, has considered and approved subdivision of 22208000 equity shares of 10 each into 22208000 equity shares of 1 each.

The Exchange had sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

GODHA: The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 20-Jan-2022, regarding Announcement of New Product Launch. On basis of above the Company is required to clarify following: 1. Date of launch;2. Whether caters to domestic/ international market;3. Name of the countries in which the product is launched (in case of international).The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange that the Board of Directors at its meeting held on January 24, 2022, have considered and approved bonus at the ratio of 11104000 : 11104000, i.e 11104000 Equity Shares for every 11104000 Equity Shares held.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Announcement of New Product Launch.'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding ''.Cu'titicate unrlcr Regulation 7-l(5) of SEBI (Depository and Pprticipanfs)Regulations,2018 fbr the quarter ended 31st Dcccmber,,202l

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Results of Postal Ballot & Disclosure under Regulation 30, Schedule III, Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ) '.

Godha Cabcon & Insulation Limited has informed the Exchange about increase in Authorised Capital

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Voting Result '.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Intimation regarding fixation of Record date for Issue of Bonus Shares pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Notice of Postal Ballot

Godha Cabcon & Insulation Limited has informed the Exchange that Record date for the purpose of BO is 21-Jan-2022.

Godha Cabcon & Insulation Limited has informed the Exchange that the Board of Directors at its meeting held on December 09, 2021, have considered and approved bonus at the ratio of 11104000 : 111040000, i.e 11104000 Equity Shares for every 111040000 Equity Shares held.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Related party transaction '.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Intimation about seeking of approval of the Members of the Company through Postal Ballot.Intimation about seeking of approval of the Members of the Company through Postal Ballot.'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on October 28, 2021.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Regualtion 74(5)'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Disclosure under Regulation 40 (10)'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Disclosure under 7( 3)'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Report '.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Proceeding of AGM '.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Annual Report for the Financial Year 2020-21'.

Godha Cabcon & Insulation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2021 to 27-Sep-2021 for the purpose of MT.

Godha Cabcon & Insulation Limited has informed the Exchange that Record date for the purpose of Meeting is 17-Aug-2021.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 30, 2021.

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

Godha Cabcon & Insulation Limited has informed the Exchange about related Party Transactions

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021

The Exchange has sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

Cashflow updates

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on October 22, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding a press release dated September 30, 2020, titled "Voting Result of postal ballot".

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Postal Ballot (E-voting) Result as per Regulation 44 (3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Submission of the Minutes of the 4th Annual General Meeting held on August 31,2020'.