Bigul

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

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015, we wish to inform you that the Board at its meeting held on May 20, 2022, approved to alter the Memorandum of Association (MoA) of the Company, in order to make object clause and liability Clause of MoA compliant with the provisions of the Companies Act, 2013 and relevant applicable Rules made there under
21-05-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation On The Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
20-05-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
20-05-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To The Date Of Board Meeting Of The Company

ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022, through Video Conferencing/Other Audio Visual means inter alia, to take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 We request you to take the same on record
06-05-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Submission Of Compliance Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

We enclose Compliance Certificate in terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for year ended 31st March 2022 dated 28th April 2022 received from M/s R. Sridharan & Associates, Company Secretaries
28-04-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022

We herewith enclose the report pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March 2022 for your records
28-04-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT GREEN POWER COMPANY LTD. 2CINL40108TN2006PLC061665 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M KIRITHIKA Designation: Company Secretary Cum Compliance Officer EmailId: kirithika@orientgreenpower.com Name of the Chief Financial Officer: J KOTTESWARI Designation: Chief Financial Officer EmailId: kotteswari.j@orientgreenpower.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ORIENT GREEN POWER COMPANY LTD. 2 CIN NO. L40108TN2006PLC061665 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22,22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) - 8Quantum of (d), which has been met from (c)(e)* - 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21,21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M KIRITHIKADesignation :-Company Secretary Cum Compliance Officer Name of the Chief Financial Officer :- J KOTTESWARI Designation : -Chief Financial Officer Date: 28/04/2022
28-04-2022
Bigul

ORIENT GREEN POWER COMPANY LTD. - 533263 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M KIRITHIKADesignation :- Company Secretary and Compliance Officer
20-04-2022
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