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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 CompanyORIENT GREEN POWER COMPANY LTD. 2CIN NO.L40108TN2006PLC061665 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: J Kotteswari Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 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.
26-04-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2024
11-04-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
08-04-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Change in Directorate

We would like to inform you that Mr. R Ganapathi (DIN: 00103623) has completed his second term as an Independent Director and he ceased to be an Independent Director of the Company w.e.f March 31, 2024. We hereby inform you that the Board of Directors vide Circular Resolution dated March 29, 2024 based on the Recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr. R Ganapathi as an Additional Director ( Non- Independent Director, Non Executive) w.e.f April 01, 2024 subject to the approval of the shareholders of the Company.
29-03-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Closure of Trading Window

Pursuant to SEBI(PIT) Regulations, 2015 - Intimation of closure of trading window wef 01st April 2024 until 48 hours after publication of Audited Standalone and consolidated Financials Statements for the quarter and year ended 31st March 2024.
28-03-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 of SEBI (LODR ) Regulations 2015
02-03-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 21, 2024 for Janati Bio Power Pvt Ltd
21-02-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 21, 2024 for Janati Bio Power Pvt Ltd
21-02-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 21, 2024 for Janati Bio Power Pvt Ltd
21-02-2024
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 21, 2024 for Janati Bio Power Pvt Ltd
21-02-2024
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