Orient Green Power Company Limited - Outcome of Board Meeting

29 Jul 2022 , 12:00 AM

Further to our letters dated July 13, 2022 and in accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III and pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., July 29, 2022 has inter alia, approved the following:Financial Results Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:a. Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2022.b. Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022.c. Limited Review Report on the Unaudited Financial Results – Standalone and Consolidated Financial results for the quarter ended 30th June 2022.???Change in Registrar and Share Transfer AgentThe Board of Directors of the Company, at its Meeting held today i.e. July 29, 2022 decided and approved, change in Registrar & Share Transfer Agent of the Company from M/s. Link Intime India Private Limited, Mumbai to M/s. Cameo Corporate Services Limited, Chennai for ease of operations, which will be effective from the date of entering into tripartite agreement and shifting of electronic connectivity from Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) to M/s. Cameo Corporate Services Limited, Chennai of which a separate announcement will be made to the Stock Exchanges. The Board Meeting commenced at 11.00 a.m. and concluded at 1.10 p.m