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Orient Green Power Company Ltd - 533263 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the Fourteenth Annual General Meeting (AGM) of the Company was held on 22nd September 2021 at 11.00 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for transacting the businesses as stated in the AGM Notice dated 28th May 2021. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the 'Remote e-voting' and 'e-Voting during the meeting' by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. We request you to kindly take the same on record and oblige.
22-09-2021
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Orient Green Power Company Ltd - 533263 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Orient Green Power Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 22, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 22, 2021.
03-09-2021
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Orient Green Power Company Ltd - 533263 - Reg. 34 (1) Annual Report

 Submission of Fourteenth Annual Report along with the Notice and information on Book closure as per Regulation 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-09-2021

Orient Green Consolidated June 2021 Net Sales at Rs 75.31 crore, up 18.11% Y-o-Y

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12-08-2021
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation On The Outcome Of The Board Meeting Held On 11Th August 2021 And Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2021.

 . Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Un-Audited Financial Results for the quarter ended 30th June 2021. b. Consolidated Un-Audited Financial Results for the quarter ended 30th June 2021. c. Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated Financial results for the quarter ended 30th June 2021.
11-08-2021
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 11Th August 2021 And Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2021.

 1. Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Un-Audited Financial Results for the quarter ended 30th June 2021. b. Consolidated Un-Audited Financial Results for the quarter ended 30th June 2021. c. Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated Financial results for the quarter ended 30th June 2021. 2. The Board of Directors of the Company, has approved for withdrawal of the merger proposal of Bharath Wind Farm Limited (Wholly Owned Subsidiary) with Orient Green Power Company Limited which was approved by the Board at its earlier meetings. 3. The Board of Directors of the Company has approved for withdrawal of Scheme for Reduction of Share Capital by reducing the Face Value of the Equity Share of the Company from Rs. 10/- each to Rs. 5/- each which was approved by the Board at its earlier meetings.
11-08-2021
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Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update with respect to reduction of Share Capital. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that since significant time has been elapsed in obtaining NOC/ Observations from the Stock exchanges, SEBI have instructed the Company to refile the scheme with newer financials and approvals. We request you to take the same on record and oblige.
31-07-2021
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Orient Green Power Company Ltd - 533263 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021. Please take the same on record.
29-07-2021
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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 11/08/2021 ,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 Wednesday, 11th day of August 2021, through Video Conferencing/Other Audio Visual means inter alia, to take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021. We request you to kindly take the same on record and oblige.
27-07-2021
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholding for the Period Ended June 30, 2021

 Orient Green Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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