Orient Green Power Company Ltd Share Price Orient Green

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Apr-2018 - -
Audited Results Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Audited Financial Results for the quarter and year ended March 31st 2018. b. Consolidated Audited Financial Results for the quarter and year ended March 31st 2018. c. Auditors Report on the Audited Financial Results - Standalone and Consolidated Financial results for the quarter and year ended March 31st 2018. Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Audited Financial Results for the quarter and year ended March 31st 2018. b. Consolidated Audited Financial Results for the quarter and year ended March 31st 2018. c. Auditors Report on the Audited Financial Results - Standalone and Consolidated Financial results for the quarter and year ended March 31st 2018. The Board meeting commenced at 11.30 a.m. and concluded at 4.40 p.m. (As Per BSE Announcement Dated on 03.05.2018)
Board Meeting - 11-Jan-2018 - -
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 Wednesday, the 24th day of January, 2018, to inter alia, consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2017. This is to inform you that the Board of Directors of the Company is also proposed to consider raising of funds by way of issuance of equity shares to persons other than Promoter and Promoter Group on a preferential basis in the ensuing Board Meeting to be held on Wednesday, the 24th day of January, 2018. (As Per BSE Announcement Dated On 18/01/2018) Inter alia, approved the following: 1. Board approves to issue Equity Shares on a preferential basis to M/s. SREI Infrastructure Finance Limited, the entity belonging to the Non-Promoter category for an amount not exceeding Rs. 13,71,00,000 (Rupees Thirteen Crores Seventy One Lakhs only) on such price as determined in accordance with the provisions of Chapter VII of SEBI ICDR Regulations, subject to the approval of Shareholders and regulatory authorities as may be required. 2. Board accorded its approval to sell the investments in one of the subsidiaries viz. Amrit Environmental Technologies Private Limited, subject to Secured Creditors and other Regulatory approvals 1. Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December, 2017. b. Consolidated Unaudited Financial Results for the quarter and nine months ended 31 December, 2017. c. Limited Review Report on the Standalone and Consolidated Financial results for the quarter and nine months ended 31 December, 2017. 2. Board approves to issue Equity Shares on a preferential basis to M/s. SREI Infrastructure Finance Limited, the entity belonging to the Non-Promoter category for an amount not exceeding Rs. 13,71,00,000 (Rupees Thirteen Crores Seventy One Lakhs only) on such price as determined in accordance with the provisions of Chapter VII of SEBI ICDR Regulations, subject to the approval of Shareholders and regulatory authorities as may be required. 3. Board accorded its approval to sell the investments in one of the subsidiaries viz. Amrit Environmental Technologies Private Limited, subject to Secured Creditors and other Regulatory approvals. The Board meeting commenced at 11.30 a.m. and concluded at 4.50 p.m. (As Per BSE Board Decision Dated on 24.01.2018)
Board Meeting - 08-Dec-2017 - -
Preferential Issue of shares This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on December 13, 2017, to consider raising funds by way of issuance of equity shares to persons other than Promoter and Promoter Group on a preferential basis. Kindly take note of the same and undertake further necessary action. With reference to the earlier letter dated December 8, 2017, we hereby inform that the Board Meeting scheduled to be held on December 13, 2017 to consider raising funds by way of issuance of equity shares to persons other than Promoter and Promoter Group on a preferential basis has been postponed due to unavoidable reasons. Revised date of the Board Meeting will be intimated to the Stock Exchange later on. Kindly arrange to take above information on your records and oblige. (As Per BSE Announcement Dated on 12.12.2017)
Board Meeting - 25-Oct-2017 - -
Quarterly Results 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 Thursday, the 9th day of November, 2017, to inter alia, consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2017. 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 from Wednesday, 1st November, 2017 to Monday, 13th November, 2017 for the purpose of declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2017. (As Per BSE Announcement Dated on 25.10.2017) Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017. b. Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017. c. Limited Review Report on the Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2017. 1. Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017. b. Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017. c. Limited Review Report on the Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2017. 2. Exclusivity Period of the Confidentiality and Exclusivity Agreement as mutually agreed between the Company and IL&FS Wind Energy was completed on 31st August 2017 and the Board has decided not to have further discussion with IL&FS Wind Energy in relation to evaluation of merging of Wind Businesses. (As Per BSE Announcement Dated On 09/11/2017)
Board Meeting - 29-Jul-2017 - -
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 Thursday, the 10th day of August, 2017, to inter alia, consider and to take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2017. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a.Standalone Un-audited financial results for the quarter ended 30th June, 2017, b.Consolidated Un-audited financial results for the quarter ended 30th June, 2017, c.Limited review report on the Standalone and Consolidated Financial results for the quarter ended 30th June, 2017. (As per BSE Announcement date on 10/08/2017)