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ORIENT GREEN POWER COMPANY LTD. - 533263 - Board Meeting Intimation for Intimation Under Regulation 29(1) (A) 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 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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 will be held on Monday, the 5th day of August, 2019, to inter alia, consider and to take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 44 June, 2019. 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.
24-07-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Shareholding for the Period Ended June 30, 2019

Orient Green Power Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Orient Green Power Company Ltd - 533263 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
19-07-2019
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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 Twelfth Annual Report for the FY 2018-19 along with the Notice of Annual General Meeting of the Company to be held on Monday, 05th August 2019 at 10.05 A.M. at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. The same will be made available on the Company's website. Kindly take the same on your records.
12-07-2019
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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

With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Friday, July 26, 2019 to Monday, August 05, 2019 (both days inclusive) for the purpose of the Twelfth Annual General Meeting (AGM) of the Company. The Twelfth AGM of the Company will be held on Monday, August 05, 2019 at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. We request you to kindly take the same on record and oblige
08-07-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report26/04/2019 3 Name of the Certifying Firm M Alagar & Associates 4 Name of the Certifying Individual M Alagar 5Membership TypeFCS 6 Membership Number 7488 7 CP No. 8196 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the half-yearly disclosure of Related Party Transactions, on consolidated basis for the half year ended 31st March 2019.
27-05-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is further to our intimation dated 24th April 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the conference call to discuss the Q4 FY 19 Financial performance of the Company. The transcript of the conference call held on Tuesday, April 30, 2019 is enclosed for your reference and records.
13-05-2019
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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 'in furtherance to the Board's policy on disinvestment of the biomass subsidiaries held by the Company to enhance the value of the shareholders, the Investment and Borrowing Committee of the Board at its Meeting held on 2nd May 2019 has approved to disinvest its entire holding of 9,18,954 Equity Shares (aggregating 57.92%.) held in M/s.Sanjog Sugars and Eco-Power Private Limited (Bio Mass Subsidiary) in favour of M/s.Soorya Eco Power Private Limited as per Share Purchase Agreement ( SPA) executed by the Company with M/s.Soorya Eco Power Private limited.'
03-05-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT GREEN POWER COMPANY LTD. 2CININE999K01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40 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: P.Srinivasan Designation: Company Secretary & Compliance officer EmailId: Secretarial@orientgreenpower.com Name of the Chief Financial Officer: K.V.Kasturi Designation: Chief Financial Officer EmailId: Secretarial@orientgreenpower.com Date: 30/04/2019 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.
30-04-2019
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