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ORIENT GREEN POWER COMPANY LTD. - 533263 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company, under code of conduct for the prevention of Insider Trading, shall remain closed for Designated Persons of the company with effect from Thursday, 1st October 2020 till the end of 48 hours after publication of the Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. We request you to kindly take the same on record and oblige
01-10-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Orient Green Power Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we hereby submit the Scrutinizer Report of Mr. M. Alagar, Practising Company Secretaries for the remote e- voting and also through Venue E-Voting conducted at the 13th Annual General Meeting of the Company, held on Friday, September 25, 2020 at 11.00 a.m. through Video Conferencing /OAVM. The details of consolidated voting results of both the 'Venue E-Voting' and the 'Remote E-Voting' by the shareholders on all the resolutions as set out in the Notice of the 13th AGM is also enclosed in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record and oblige.
26-09-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the Thirteenth Annual General Meeting (AGM) of the Company was held on 25th September 2020 at 11.00 A.M through Video Conferencing /OAVM, for transacting the businesses as stated in the AGM Notice dated 11th August 2020. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the 'Venue E-Voting' and the 'Remote e-voting' 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.
25-09-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Reg. 34 (1) Annual Report

 In terms of provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Thirteenth Annual Report for the FY 2019-20 along with the Notice of Annual General Meeting of the Company to be held on Friday, 25th September 2020 at 11.00 A.M, through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice convening the Meeting. The same will be made available on the Company's website www.orientgreenpower.com. Kindly take the same on your records.
22-08-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

 Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following 1. Date & Time of AGM Friday 25th September 2020 at 11.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) 2. Book Closure Date Monday 14th September 2020 to Friday 25th September 2020 3. Cut-off Date 18th September 2020 (for participation in remote e-voting and AGM through VC/OAVM) 4. Remote E-Voting Period From 10.00 A.M on Tuesday 22nd September 2020 to Thursday 05.00 P.M 24th September 2020. We request you to kindly take the same on record and oblige.
22-08-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation On The Outcome Of The Board Meeting Held On 11Th August 2020 And Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2020.

 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 2020. b. Consolidated Un-Audited Financial Results for the quarter ended 30th June 2020. c. Limited review report on the Standalone and Consolidated Financial results for the quarter ended 30th June, 2020. d. Re-appointment of Mr. N. Rangachary (DIN: 00009532) as Chairman - Independent Director for a further period of 4 years from August 14, 2020 till August 13, 2024 subject to the approval of shareholders. Brief profile of Mr. N. Rangachary is enclosed herewith. Mr. N. Rangachary is not related to any of the Directors of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 02.30 P.M.
11-08-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation On The Outcome Of The Board Meeting Held On 11Th August 2020 And Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2020.

 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 2020. b. Consolidated Un-Audited Financial Results for the quarter ended 30th June 2020. c. Limited review report on the Standalone and Consolidated Financial results for the quarter ended 30th June, 2020. d. Re-appointment of Mr. N. Rangachary (DIN: 00009532) as Chairman - Independent Director for a further period of 4 years from August 14, 2020 till August 13, 2024 subject to the approval of shareholders. Brief profile of Mr. N. Rangachary is enclosed herewith. Mr. N. Rangachary is not related to any of the Directors of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 02.30 P.M.
11-08-2020
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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 11/08/2020 ,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 Tuesday, 11th day of August 2020, to inter alia, to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020.
03-08-2020
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholding for the Period Ended June 30, 2020

 Orient Green Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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