Orient Green Power Company Ltd
GREENPOWER

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2017 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith outcome of the Board Meeting held today.
Board Meeting - 03-May-2017 - -
Pursuant to Regulation 29(1) (a) of the (Listing Obligations and Disclosure) Requirements, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 17th day of May, 2017, to inter alia, consider and to take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017. Intimation on the Outcome of the Board Meeting held on 17th May, 2017 and Audited Standalone / Consolidated Financial Results for the quarter and year ended 31st March, 2017 (As per BSE Announcement date on 17/05/2017)
Board Meeting - 30-Jan-2017 - -
Orient Green Power Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2016. Orient Green Power Company Limited has informed the Exchange regarding the Outcome of the Board Meeting held on February 09, 2017 and Un-audited Standalone / Consolidated Financial Results for the quarter and nine months ended December 31, 2016 (As Per NSE Dated On 09/02/2017)
Board Meeting - 19-Jan-2017 - -
Orient Green Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2017, has transacted the following: OGPL & IL&FS to evaluate merging of Wind Businesses The Board had approved entering into exclusive discussions with IL&FS Wind Energy to evaluate a potential merger of the Wind energy generation businesses of the Company and that of IL&FS. Both companies have entered into an exclusivity period of 90 days. OGPL would like to clarify that any potential outcome is subject to due diligence, definitive documentation and approvals by regulators, creditors, shareholders and other third parties. The Board meeting commenced at 03.30 P.M and concluded at 5.15 P.M.
Board Meeting - 11-Nov-2016 - -
Orient Green Power Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 23, 2016, inter alia, to consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2016. Orient Green Power Company Ltd has informed BSE that the trading window of the Company, under code of conduct for the prevention of Insider Trading, will remain closed from November 14, 2016 to November 25, 2016 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2016.
Board Meeting - 28-Jul-2016 - -
Orient Green Power Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday, the August 11, 2016, inter alia, to consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2016. Orient Green Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has approved the following: - Re-appointment of Mr. S. Venkatachalam as the Managing Director of the Company. - Acquisition of 26% equity shares in the Subsidiary Companies - Shriram Powergen Limited (SPGEN) and Shriram Non - Conventional Energy Limited (SNCEL), from the Group Captive shareholders. (As Per BSE Announcement Dated On 11/08/2016)