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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, will remain closed for Designated Persons of the company with immediate effect till Thursday, 2nd May, 2019 for the purpose of declaration of Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019
03-04-2019
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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 29/04/2019 ,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 29th day of April, 2019, to inter alia, consider and to take on record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019.
03-04-2019
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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
29-03-2019
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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 26th March 2019, IST 17:00. Ms. B Chandra, Practicing Company Secretary, appointed as scrutinizer for organizing and carrying out the Postal Ballot process, has submitted the Scrutinizer's report (Annexure - 2) on postal ballot forms received and the votes cast through Central Depository Services Limited (CDSL) platform till 26th March 2019, IST 17:00. On the basis of the report received from the Scrutinizer, the Company declared that the resolutions as specified in the Postal Ballot Notice dated 24th January 2019, were passed with requisite majority. Further to the above, we herewith enclose the results of the voting of the members of the company in the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), as Annexure - 1.
28-03-2019
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Orient Electric to strengthen appliances biz

 Enters newer areas; expands retail footprint
18-03-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is further to our intimation dated 28th February 2019 pursuant to Regulation 17 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of Ms. Chandra Ramesh as an Additional/ Independent Director of the Company, we wish to inform the following: 1. Ms. Chandra Ramesh appointed as an Additional/ Independent Director with effect from 27th February 2019, subject to the approval of the Shareholders to hold office upto the date of the ensuing Annual General Meeting of the Company and the terms of the office shall be decided by the Shareholders. 2. Brief profile of Ms. Chandra Ramesh is enclosed herewith. 3. Ms. Chandra Ramesh is not related to any of the Directors of the Company.
28-02-2019
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Orient Green Power Company Ltd - 533263 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 17 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, Ms. Chandra Ramesh (00938694), has been appointed as an Additional/Independent Director of the Company with effect from February 27, 2019. We request you to kindly take the same on record and oblige.
28-02-2019
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Orient Green Power Company Ltd - 533263 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose herewith Postal Ballot Notice to transact the following list of business: 1.To Approve for continuation of current term of Mr.N.Rangachary as a Chairman, Independent Non-Executive Director. 2. To Approve re-appointment of Maj. Gen. A L Suri (Retd.) as an Independent Non-Executive Director. 3. To Approve re-appointment of Mr. R Ganapathi as an Independent Non-Executive Director.
25-02-2019
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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 18th January 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the conference call to discuss the Q3 9M FY 2019 Financial performance of the Company. The transcript of the conference call held on Friday, 25th January 2019 is enclosed for your reference and records.
31-01-2019
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ORIENT GREEN POWER COMPANY LTD. - 533263 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose 9 M FY 19 Press release. We request you to kindly take the same on record
25-01-2019
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