Orient Green Power Company Ltd
GREENPOWER

9.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 09-May-2016 - -
Audited Results
Board Meeting - 19-Jan-2016 - -
Orient Green Power Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 04, 2016, inter alia, to consider and to take on record the Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended December 31, 2015. Pursuant to Clause 36 (7) of the listing agreement and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company, under code of conduct for the prevention of Insider Trading, will remain closed from January 20, 2016 to February 09, 2016 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2015. Orient Green Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has approved the following: 1. Change in Designation: Mr. R. Sundararajan, who is the Independent Director in the Board of the Company is being re-designated as Non- Executive and Non- Independent Director with immediate effect, since he has become an advisor in one of our promoter companies M/s. SVL Limited. 2. Slump sale of Wind Assets by wholly owned subsidiary of the Company M/s. Bharath Wind Farm Limited, a wholly owned subsidiary of the Company is selling its Wind Assets situated in Tamil Nadu by way of Slump Sale to its subsidiary M/s. Clarion Wind Farm Private Limited (a Step-down Subsidiary of the Company) for a value not exceeding Rs. 20 Crores. (As Per BSE Announcement Dated on 04.02.2016)
Board Meeting - 26-Oct-2015 - -
Orient Green Power Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider and to take on record the Standalone and Consolidated Unaudited Financial Results for the Quarter ended September 30, 2015. Further, the trading window of the Company, under code of conduct for the prevention of Insider Trading, will remain closed from October 27, 2015 to November 07, 2015 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2015.