Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is further to our intimation dated 30th July 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the conference call to discuss the Q1 FY 2020 Financial performance of the Company. The transcript of the conference call held on Tuesday, August 06, 2019 is enclosed for your reference and records. 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 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 Ms. B Chandra, Partner M/s. B Chandra & Associates, Practising Company Secretaries for the remote e- voting and also through ballot conducted at the 12th Annual General Meeting of the Company, held on Monday, August 05, 2019 at 10.05 a.m. at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai 600017. The details of consolidated voting results of both the 'physical ballot' and the 'remote e-voting' by the shareholders on all the resolutions as set out in the Notice of the 12th AGM is also enclosed in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose Q1 FY20 Press release. We request you to kindly take the same on record. Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclosed Q1 & FY20 Investor Presentation. We request you to kindly take the same on record ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Twelfth Annual General Meeting (AGM) of the Company was held on 05th August 2019 at 10.05 A.M at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017, for transacting the businesses as stated in the AGM Notice dated 29th April 2019. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the 'physical ballot' 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. ORIENT GREEN POWER COMPANY LTD. - 533263 - Outcome of Board Meeting
Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results for the quarter ended June 30th 2019. b. Consolidated Unaudited Financial Results for the quarter ended June 30th 2019. c. Limited Review Report on the Unaudited Financial Results - Standalone and Consolidated Financial results for the quarter ended June 30th 2019. The Board meeting commenced at 12.00 Noon and concluded at 04.40 p.m We request you to take the same on record. Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015, we wish to intimate that the Company is arranging a conference call with investors to discuss the Q1 FY20 Financial Performance. This call is scheduled on Tuesday, August 6, 2019 at 12 Noon IST. ORIENT GREEN POWER COMPANY LTD. - 533263 - Notice For Sale Of Factory, Land And Building Of The Company Situated At Sookri Village, Gadarwara Taluk, Narasingpur District, MP Issued By State Bank Of India
With reference to the captioned subject, State Bank of India, stressed Asset Management Branch, Chennai affixed e-auction sale Notice for sale of Factory, Land and Building of the Company situated at Sookri Village, Gadarwara Taluk, Narasingpur District, MP under the Securitisation and Reconstruction of Financial Assets Act, 2012 read with proviso to Rule 6(2) / 8(6) of the Security Interest (Enforcement) Rules, 2002. ORIENT GREEN POWER COMPANY LTD. - 533263 - Closure of Trading Window
We wish to inform you that the trading window of the Company, under code of conduct for the prevention of Insider Trading, will remain closed for Designated Persons of the company with effect from 1st July 2019 till 8th August, 2019.