Orient Green Power Company Ltd Share Price Orient Green

2.35

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2.24

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 08-Jul-2019 - -
AGM 05/08/2019 With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Friday, July 26, 2019 to Monday, August 05, 2019 (both days inclusive) for the purpose of the Twelfth Annual General Meeting (AGM) of the Company. The Twelfth AGM of the Company will be held on Monday, August 05, 2019 at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. We request you to kindly take the same on record and oblige 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 12th Annual General Meeting of the Company, held on Monday, August 05, 2019 at 10.05 a.m. at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai 600017. 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 12th AGM is also enclosed in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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 (As Per BSE Announcement dated on 06/08/2019)