| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jan 2026 | 31 Dec 2025 |
| ORIANA POWER LIMITED has informed the Exchange about Board Meeting to be held on 05-Jan-2026 to consider Fund raising. A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 05th January 2026, inter alia, to consider and approve proposal for raising of funds by way of private placement of Non-Convertible Debentures of such face value as the Board may determine, aggregating up to Rs. 75,00,00,000/- (Rupees Seventy Five Crore Only) subject to applicable approvals. {As per nse announcement dated on : 02.01.2026} The Board of Directors of Oriana Power Limited (the Company) at its meeting held today i.e. 05th January 2025 (started at 03:30 P.M. and concluded at 04:48 P.M.) inter-alia considered and approved the issue and allotment of 7,500 (Seven Thousand Five Hundred) Rated, Unlisted, Senior, Secured, Redeemable, Transferable, Non-convertible Debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh only) each aggregating to INR 75,00,00,000 (Indian Rupees Seventy Five Crores only) (Debentures) on a private placement basis subject to requisite approvals. (As Per NSE Announcement Dated On : 05.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Oriana Power Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| Board Meeting Intimation Oriana Power Limited has informed the Exchange regarding Board meeting held on March 27, 2025. (As Per NSE Announcement dated on : 27.03.2025) | ||
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