Orient Green Power Company Ltd Share Price Orient Green

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jul-2018 28-Jun-2018 - -
AGM 26/07/2018 With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Wednesday, 18 July 2018 to Thursday, 26 July 2018 (both days inclusive) for the purpose of the Eleventh Annual General Meeting (AGM) of the Company. The Eleventh AGM of the Company will be held on Thursday, 26 July 2018, at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. We wish to inform you that the Eleventh Annual General Meeting (AGM) of the Company was held on 26th July, 2018 at 03.00 P.M at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017, for transacting the businesses as stated in the AGM Notice dated 03rd May, 2018. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the physical ballot 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 26/07/2018) 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 Ms. B Chandra, Partner M/s. B Chandra & Associates, Practising Company Secretaries for the remote e- voting and also through ballot conducted at the 11th Annual General Meeting of the Company, held on Thursday, July 26, 2018 at 3.00 p.m. at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai 600017. (As Per BSE Announcement Dated On 27/07/2018) 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 On 30/07/2018)