Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Rights Issue

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also in continuation to our letter dated September 08, 2022, we wish to inform that, we have received final observation letter from Securities and Exchange Board of India vide their letter no. SEBI/HO/CFD /RACDIL2/ P/OW/2022/60039/1 dated November 30, 2022.
30-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Change in RTA

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated July 29, 2022, we wish to inform that the Registrar and Share Transfer Agent ("RTA") of the Company has been changed from M/s. Link Intime India Private Limited (Old RTA) to M/s. Cameo Corporate Services Limited (New RTA) vide agreement between Company and New RTA dated 23rd November 2022. The electronic connectivity of Depositories i.e National Securities Depository Limited (NSDL) and Central Depository Services (India) (CDSL) has been shifted w.e.f. 18th November 2022. [Letter received from NSDL and since, CDSL were disrupted due to a malware attack, we are yet to receive the confirmation letter, however, we have received an e-mail confirmation from CDSL]
23-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

Respected Sirs/Ma''am, Pursuant to Regulation 23(9) of Listing Regulations, we enclose disclosure of Related Party Transactions for the half year ended September 30, 2022. This is for your information and records.
17-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in furtherance to our intimation under Regulation 30 dated November 03, 2022, with respect to appointment of Mr. K S Sripathi as a Chairman and Independent Director. Pursuant to Circular No. LIST/COMP/ 14/2018- 19 and NSE/CML/2018/02 issued by BSE and NSE dated 20th June, 2018, we hereby affirm that, Mr. K S Sripathi is not debarred from holding office of Director by virtue of any SEBI order or any other such authority
09-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil) regarding publication of Un-audited Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2022
04-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of the Independent Directors 1. Mr. N Rangachary, Chairman, Non-Executive, Independent Director 2. Maj. Gen. Amrit Lal Suri (Retd.), Non-Executive , Independent Director
03-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. K S Sripathi as a Chairman and Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we hereby inform you that the Board of Directors at its meeting held on November 02, 2022, based on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr. K S Sripathi as an Additional Director (Independent Director) and Chairman w.e.f. November 03, 2022 for a tenure of 3 years, subject to the approval of the shareholders of the Company
03-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is with reference to our letter dated September 24, 2022, we have submitted an intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the matter further this is to inform you that the Board of Directors at its meeting held on November 02, 2022, has considered and approved the request received from M/s. SEPC Limited for reclassification from 'Promoter' to 'Public' Category. The approval of the Board towards the above mentioned reclassification is subject to the approval of the regulatory authority, in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, the approval of members of the Company is not required as the percentage of M/s. SEPC Limited is not more than one percent of the total voting rights in the listed entity. We herewith enclose the certified extract of the minutes of the board meeting held on November 02, 2022 for your kind reference
03-11-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Under Regulations 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. b. Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. c. Limited Review Report on the Unaudited Financial Results - Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2022. The Board Meeting commenced at 12:30 PM and concluded at 02:45 PM.
02-11-2022
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