Orient Green Power Company Ltd(Orient Green) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2022	06-Jun-2022	-	-
Fifteenth Annual Report along with the Notice and information on Book closure as per Regulation 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Fifteenth Annual General Meeting (AGM) of the Company was held on 30th June 2022 at 11.00 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), for transacting the businesses as stated in the AGM Notice dated 30th May 2022. In this connection, we enclose the Summary of the proceedings of the AGM. The details of consolidated voting results of both the Remote e-voting and e-Voting during the meeting 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 30.06.2022) 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 02.07.2022)