| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2024 | 8 Oct 2024 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024 | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 | ||
| Board Meeting | 24 May 2024 | 2 May 2024 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 Outcome of Board Meeting under Reg 30 and Reg 33 of SEBI LODR is enclosed (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 25 Jan 2024 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. Financial Results for the Quarter and Nine months ended December 31, 2023 and Statement of Deviation for utilization proceeds of the Rights Issue is enclosed (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 12 Jan 2024 | 12 Jan 2024 |
| Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 | ||
| Board Meeting | 15 Dec 2023 | 12 Dec 2023 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve With reference to our intimation and outcome dated October 26 2023 and November 01 2023 in respect of the proposed issue of Equity Shares to existing Shareholders of the Company on Rights Basis (the Issue). We wish to inform you that a meeting of the Board of Directors is proposed to be held on Friday i.e. December 15 2023 to discuss on matters relating to the Issue including but not limited to the revising the size of the Issue; discussing on the objects of the proposed Issue and other material terms concerning the Issue. Further to our letters dated December 12, 2023 and in accordance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., December 15, 2023 has inter alia, approved the items as per the attached document. (As Per BSE Announcement Dated on 15/12/2023) | ||
| Board Meeting | 7 Nov 2023 | 7 Nov 2023 |
| Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations 2015. | ||
| Board Meeting | 1 Nov 2023 | 20 Oct 2023 |
| ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 01 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2023. ORIENT GREEN POWER COMPANY LIMITED has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider Fund raising. (As per BSE Announcement Dated on 26/10/2023) Intimation on the Outcome of the Board Meeting under Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation on the Outcome of the Board Meeting under Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 01/11/2023) Inter alia, approved:- 1. Internal Auditor Mr. T Bakeerathan, Internal Auditor of the Company has expressed his intent to resign as Internal Auditor of the Company effective from the conclusion of the Board meeting held on November 01, 2023. The Audit Committee and the Board of Directors of the Company have taken note of this letter of intent at their respective meetings held on November 01, 2023. Also, as per the recommendations of the Audit Committee at its meetings held on November 01, 2023, the Board of Directors have considered and approved the appointment of M/s. Sundar, Srini & Sridhar, as Internal Auditors of the Company with effect from November 02, 2023. 2. Rights Issue In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board of directors of the Company at their meeting held today, i.e. on November 01, 2023, have, inter alia, discussed and approved the following: 1. Proposed fund raising by way of an issuance of equity shares of face value of Rs 10/- each of theCompany to its eligible equity shareholders on a rights basis (Rights issue) for a value not exceeding Rs 225.00 Crores, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. The Rights Issue Committee to decide on the matters relating to right issue which includes, interalia to approval of the draft letter of offer, letter of offer along with any amendments, supplements, notices or corrigenda thereto, approval of pricing and terms of the equity shares, right entitlement ratio, date of on-market renunciation, the bid-issue opening and closing date, discount (if any) and all other related matters, including the determination of the minimum subscription for the issue, appointment of lead managers, Registrar and share transfer agents, legal counsel, advisors and other intermediaries in accordance with applicable laws. (As Per BSE Bulletin dated on 01.11.2023) | ||
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