Orient Green Power Company Ltd Share Price GREENPOWER

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2017 30-Jun-2017 - -
AGM:09.08.2017 With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Friday, 04 August 2017 to Wednesday, 09 August 2017 (both days inclusive) for the purpose of the Tenth Annual General Meeting (AGM) of the Company. The Tenth AGM of the Company will be held on Wednesday, 09th August 2017, at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. (As Per BSE Announcement Dated on 21.07.2017) We wish to inform you that the Tenth Annual General Meeting (AGM) of the Company was held on 9th August, 2017 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 30th June, 2017. In this connection, we enclose the Summary of the proceedings of the AGM. (As per BSE Announcement date on 10/08/2017) we wish to inform you that the shareholders at the AGM held on 09th August, 2017 have passed all the items of business with requisite majority, as stated in the Notice of the Tenth AGM of the Company. The mode of voting was conducted by the way of e-voting as well as poll. In this connection, we enclose the following: 1. E-Voting Results (physical and e-voting), 2. Scrutinizers Report on the voting process. (As Per BSE Announcement Dated on 8/11/2017 5:00:01 PM)