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BSE Code : 533263 | NSE Symbol : GREENPOWER | ISIN : INE999K01014 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	30-Apr-2025	Accounts	Orient Green Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 Intimation on the Outcome of the Board Meeting under Regulation 30and 33 of SEBI LODR Regulation 2015 (As Per BSE Announcement dated on 30.04.2025)
06-Jan-2025	24-Jan-2025	Quarterly Results	ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un- Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024. Standalone and Consolidated results for the quarter and nine months ended 31st Dec 2024 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 24.01.2025)
08-Oct-2024	11-Nov-2024	Quarterly Results	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 ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to reschedule of Board Meeting (As Per BSE Announcement Dated on: 23/10/2024) ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve This in furtherance to our intimations to Stock Exchanges dated October 08, 2024 and October 23, 2024. 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 Monday, November 11, 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 (As per BSE Announcement Dated on 30/10/2024) Intimation on the Outcome of the Board Meeting under Regulation 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 11.11.2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	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 Outcome of Board Meeting dated 14.08.2024 under Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As per BSE Announcement Dated on 14/08/2024)
02-May-2024	24-May-2024	Accounts	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)
25-Jan-2024	14-Feb-2024	Quarterly Results	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)
12-Jan-2024	12-Jan-2024	Others	Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015
12-Dec-2023	15-Dec-2023	Right Issue	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)
07-Nov-2023	07-Nov-2023	Subsidiary Company	Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations 2015.
20-Oct-2023	01-Nov-2023	Quarterly Results	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)
02-Aug-2023	11-Aug-2023	Quarterly Results	ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Intimation on the outcome of the Board Meeting under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Intimation on the Outcome of the Board Meeting under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 11.08.2023)
10-Apr-2023	20-Apr-2023	Accounts	ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 Further to our letters dated April 10, 2023 and in accordance with Regulations 33 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., April 20, 2023 has inter alia, approved the following: Financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023. b. Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023. c. Auditors Report on the Audited Financial Results - Standalone and Consolidated Financial results for the quarter and year ended 31st March 2023. d. Declaration under Regulation 33 (3) (d) of the SEBI (LODR) Regulations 2015 The Board Meeting commenced at 12:15 PM and concluded at 5.30 PM (As per BSE Announcement Dated on 20/04/2023) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil) regarding publication of Audited Financial Results of the Company for the quarter and year ended 31st March 2023. (As Per BSE Announcement dated on 21.04.2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 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 Monday January 30 2023 inter alia to take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. Further to our letters dated January 21, 2023 and in accordance with Regulations 33 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., January 30, 2023 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 Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. b. Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. c. Limited Review Report on the Un-Audited Financial Results - Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2022. The Board meeting commenced at 12.30 pm and concluded at 3.30 pm We request you to take the same on record (As per BSE Announcement Dated on 30/01/2023)
23-Dec-2022	23-Dec-2022	Others	Details pertaining to Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is as per the attached document. Details of Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is as per the enclosed document. (As Per BSE Announcement dated on 02.01.2023)
27-Oct-2022	02-Nov-2022	Quarterly Results	Quarterly Results ORIENT GREEN POWER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,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 02, 2022, through Video Conferencing/Other Audio Visual means inter alia, to take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 26.10.2022) Financial Results Pursuant to 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 and half year ended 30th September 2022. b. Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. c. Limited Review Report on the Unaudited Financial Results - Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2022. The Board Meeting commenced at 12:30 PM and concluded at 02:45 PM. This is with reference to our letter dated September 24, 2022, we have submitted an intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the matter further this is to inform you that the Board of Directors at its meeting held on November 02, 2022, has considered and approved the request received from M/s. SEPC Limited for reclassification from 'Promoter' to 'Public' Category. The approval of the Board towards the above mentioned reclassification is subject to the approval of the regulatory authority, in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, the approval of members of the Company is not required as the percentage of M/s. SEPC Limited is not more than one percent of the total voting rights in the listed entity. We herewith enclose the certified extract of the minutes of the board meeting held on November 02, 2022 for your kind reference (As Per BSE Announcement Dated on 02/11/2022)

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Orient Green Power Company Ltd

Board Meeting