| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Audited Results Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2026 b. Auditors Report on the Standalone and Consolidated Financial Results for the quarter and year ended march 31, 2026 c. Statement of Variation/Deviation of Funds raised for Rs. 250 crores d. declaration under Reg 33(3) (d) Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as enclosed (As Per BSE Announcement Dated on 11.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended December 31, 2025. Outcome of the Board Meeting on Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 Financial Results for the Quarter and half year ended 30.09.2025 and Statement of deviation/variation of Rights issue utilisation for the quarter ended 30.09.2025 is as enclosed below (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2025 Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 and Statement of Deviations/Variations of the funds raised through Rights Issue for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) this is to inform you based on recommendation of Nomination and Remuneration Committee, that the Board of Directors of the Company (the Board), at its meeting held today i.e. 30th June, 2025, interalia has considered the following: 1. Considered the resignation of Ms. M Kirithika (Membership No: F9811), Company Secretary & Compliance Officer of the Company, w.e.f June 30, 2025 (close of business hours). 2. Appointment of Mr. G Srinivasa Ramanujan, a qualified Company Secretary (Membership No. F12755) as Company Secretary & Compliance Officer of the Company w.e.f. July 01, 2025. | ||
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