Orient Green Power Company Share Price

Orient Green

CMP as on 29-Oct-20 15:58

₹ 2.05
-0.10 -4.65%

Open

₹ 2.10

Turnover (lac)

₹ 18

Prev. Close

₹ 2.15

Day's Vol (shares)

₹ 8,64,008

Day's Range (₹)

₹ 2.05
₹ 2.15

CMP as on29-Oct-20 15:45

₹ 2.07
-0.1 -4.61%

Open

₹ 2.07

Turnover (lac)

Prev. Close

₹ 2.17

Day's Vol (shares)

₹ 1,63,391

Day's Range

₹ 2.07
₹ 2.12

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 24-Aug-2020 - -
AGM 25/09/2020 Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following 1. Date & Time of AGM Friday 25th September 2020 at 11.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) 2. Book Closure Date Monday 14th September 2020 to Friday 25th September 2020 3. Cut-off Date 18th September 2020 (for participation in remote e-voting and AGM through VC/OAVM) 4. Remote E-Voting Period From 10.00 A.M on Tuesday 22nd September 2020 to Thursday 05.00 P.M 24th September 2020. We request you to kindly take the same on record and oblige. (As Per BSE Announcement dated on 22.08.2020) We wish to inform you that the Thirteenth Annual General Meeting (AGM) of the Company was held on 25th September 2020 at 11.00 A.M through Video Conferencing /OAVM, for transacting the businesses as stated in the AGM Notice dated 11th August 2020. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the Venue E-Voting and the Remote e-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. We request you to kindly take the same on record and oblige. (As Per BSE Announcement dated on 25.09.2020) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we hereby submit the Scrutinizer Report of Mr. M. Alagar, Practising Company Secretaries for the remote e- voting and also through Venue E-Voting conducted at the 13th Annual General Meeting of the Company, held on Friday, September 25, 2020 at 11.00 a.m. through Video Conferencing /OAVM. The details of consolidated voting results of both the Venue E-Voting and the Remote E-Voting by the shareholders on all the resolutions as set out in the Notice of the 13th AGM is also enclosed in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record and oblige. Orient Green Power Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)