AURI GROW INDIA

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on September 10, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Outcome and Voting results as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 04th Annual General Meeting of the Company Godha Cabcon & Insulation Limited held on Monday, 31st August, 2020.'.

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

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Summary of Proceedings of the 04thAnnual General Meeting of Godha Cabcon & Insulation Limited.'.

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

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 20, 2020.

Godha Cabcon & Insulation Limited had intimated the 24-Aug-2020 for the purpose of Meeting. The Company now cancelled the said RecordDate

GODHA:The Exchange had sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 31-Jul-2020, regarding Board meeting held on July 31, 2020.". On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

Godha Cabcon & Insulation Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Aug-2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Notice of Annual General Meeting of Godha Cabcon & Insulation Limited for Financial year 2019-20'.

Godha Cabcon & Insulation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Aug-2020 to 31-Aug-2020 for the purpose of Meeting.

GODHA:The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 31-Jul-2020, regarding Board meeting held on July 31, 2020.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on July 25, 2020.

Corporate Announcement regarding Cancellation of holding 01/2020-21 Board Meeting for consideration and approval of the Standalone Audited Financial Results for the quarter/year ended 31st March, 2020.

Corporate Announcement regarding Cancellation of holding 01/2020-21 Board Meeting for consideration and approval of the Standalone Audited Financial Results for the quarter/year ended 31st March, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on Jun 06, 2020.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ended March 31, 2020.'.

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

The Exchange had sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Godha Cabcon & Insulation Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 26, 2018

Scrutiniser report

Declaration of Remote E-voting and Poll results- Compliance with Regulation 44 (3) of SEBI (LODR) Regulation, 2015 in relation to the 3rdAnnual General Meeting held on 26th September, 2019.

Outcome of AGM of Godha Cabcon & Insulation Limited held on Thursday, September 26, 2019

Summary of Proceedings of the 3rd Annual General Meeting of Godha Cabcon & Insulation Limited

GODHA:The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 22-Aug-2019, regarding Board meeting held on August 22, 2019. On basis of above the Company is required to clarify following: 1.��Brief profile and date of appointment & term of appointment of M/s Deepak Patil and Co. The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 22, 2019.

The Exchange had sought clarification from Godha Cabcon & Insulation Limited 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is enclosed.

The Exchange has sought clarification from Godha Cabcon & Insulation Limited 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013.�� The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Disclosure under Regulation 23 Sub -regulation 9 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'non- applicability of Annual Secretarial Compliance Report '.

GODHA:The Exchange had sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 04-Dec-2018, regarding " Godha Cabcon & Insulation Limited has informed the Exchange regarding�� Board meeting held on December 04, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>2. Date of appointment/cessation (as applicable) & term of appointment<br>The response of the Company is attached.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

GODHA:The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 04-Dec-2018, regarding " Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on December 04, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> 2. Date of appointment/cessation (as applicable) & term of appointment<br> The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on December 04, 2018.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Godha Cabcon & Insulation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Godha Cabcon & Insulation Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Godha Cabcon & Insulation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018

GODHA:The Exchange had sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 30-Aug-2018, regarding " Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 30, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is attached.

Godha Cabcon & Insulation Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of dividend, if any , approved by the Members. The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2018.

Godha Cabcon & Insulation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of dividend, if any , approved by the Members.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018

GODHA:The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 30-Aug-2018, regarding " Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 30, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 30, 2018.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 21, 2018.