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 Half Year Ended 31St March 2020.
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 half year ended 31st March 2020 for your records. 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 the period from 1st October 2019 to 31st March 2020 dated 08th May 2020 received from M/s R. Sridharan & Associates. ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholding for the Period Ended March 31, 2020
Orient Green Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ORIENT GREEN POWER COMPANY LTD. - 533263 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- P SRINIVASANDesignation :- Company Secretary and Compliance Officer ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Green Power Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: 1. Resignation of Mr. K V Kasturi, from the position of Chief Financial Officer of the Company has been approved by the Board with effect from the close of the business hours of March 31, 2020. 2. Pursuant to the recommendation of the Nomination & remuneration committee and Audit Committee the Appointment of Ms. J Kotteswari as Chief Financial Officer of the Company has been approved with effect from 1st April 2020. Brief profile of Ms. J Kotteswari is enclosed herewith. There is no relationship with inter-se Directors and KMP. ORIENT GREEN POWER COMPANY LTD. - 533263 - Declaration Of Voting Results Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
The Company had conducted Postal Ballot for passing of special resolutions pursuant to section 108, section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. The last date for receipt of the postal ballot forms/e-votes was fixed at 30th March 2020, at 5.00 PM On the basis of the report received from the Scrutinizer, the Company declared that the resolutions as specified in the Postal Ballot Notice dated 30th January 2020, were passed with requisite majority. Further to the above, we herewith enclose the results of the voting of the members of the companyin the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), as Annexure - 1. We request you to kindly take the same on record and oblige. ORIENT GREEN POWER COMPANY LTD. - 533263 - Closure of Trading Window
Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that the ''''trading window'''' for dealing in securities of the Company shall remain closed for Designated Persons of the company with effect from April 1, 2020 till the end of 48 hours after publication of the financial results of the Company for the year ended on March 31, 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. ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith Postal Ballot Notice to transact to approve the Re-appointment of Mr. Venkatachalam Sesha Ayyar, as the Managing Director of the Company for further period of 3 years from 23.09.2019 till 22.09.2022. We request you to take the same on record. Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015, we would like to inform that the Investment and Borrowing Committee of the Board at its Meeting held on 28th February 2020 has approved to disinvest its entire holding of 50,000 Equity Shares (aggregating 100%) held in M/s. Biobijlee Green Power Limited, a Wholly Owned Subsidiary Company in favour of M/s. Janati Bio Power Private Limited, a Subsidiary Company of M/s. SVL Limited (Promoter and Promoter Group), as approved by the Shareholders of the Company at their meeting held on 7th September 2017.'