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Companies Act & SEBI Compliance
 

Policy

Whistle Blower Policy
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Code of Conduct for Prohibition of Insider Trading
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Familiarization Programme for Independent Directors, May 2017
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Policy on Material Unlisted Subsidiary Company, May 2017
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Policy on CSR
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Policy on Related Party Transactions
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Criteria of making payments to Non-Executive Directors
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Whistle Blower Policy
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Authorisation for Disclosure of events or information - Regn.30 - LODR
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SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Preservation of Documents & Archival Policy
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Code of Conduct to Regulate, Monitor and Report Trading by Insiders
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Nomination Remuneration Policy
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Policy on Board Diversity
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Policy on Criteria for Determining Materiality of Events
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Intimation of Earnings Call for Analysts & Investors for the quarter ended December 31, 2015
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Observation letter regarding the Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited
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Observation letter for Draft Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited and their respective shareholders.
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Composite Scheme of Arrangement and Amalgamation
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Code on Fair Disclosure Policy
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Draft Letter of Appointment of Independent Director
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Policy on Related Party Transactions
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E-Voting

Disclosure of Voting results of Ninth Annual General Meeting
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Scrutinizer Report Annual General Meeting August 11, 2016
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Postal Ballot

Scrutinizer Report of the Postal ballot results - September 07, 2017
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Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 - June 30, 2017
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Presentation to the Postal Ballot Notice dated - June 30, 2017
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Scrutinizer Report of the Postal ballot results - March 28, 2017
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Postal Ballot Form - February 17, 2017
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Postal Ballot Notice - February 17, 2017
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Consolidated Scrutinizer's Report on the results of the remote e-voting process and Poll conducted at the Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016
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Scrutinizer's Report on remote e-voting in connection with Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016
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Report of the Scrutinizer on the pollconducted at the Court Convened Meeting of the Equity Shareholders of OGPL ("Meeting") held on June 6, 2016
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Attendance Slip
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Notice of Court Convened Meeting of the Equity Shareholders of Orient Green Power Company Limited
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Form 38 Paper AD May 07, 2015
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OGPL Advt for evoting May 13, 2016
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Scrutinizer’s Report September 14, 2015
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Scrutinizer’s Report June 12, 2015
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Postal Ballot Form
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Postal Ballot Notice May 07, 2015
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Scrutinizer’s Report May 24, 2014
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Composition of Committees

Composition of Committees of the Board
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Intimation under Regulation 30

Intimation on the outcome of the Board Meeting held on January 19, 2017
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Intimation under Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, 24th January, 2017
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Intimation of Earnings call for Analysts & Investors for the quarter ended 31st December,2016, 7th February, 2017
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Postal Ballot Notice dated 9th February, 2017
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Investor Presentation, 10th February, 2017
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to acquiring the indirect control in Beta Wind Farm (Andhra Pradesh) Private Limited, 12th April, 2017
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Intimation under Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, 10th May, 2017
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Intimation on the Outcome of the Board Meeting held on 17th May, 2017 and Audited Standalone / Consolidated Financial Results for the quarter and year ended 31st March,2017, 17th May, 2017
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Intimation of Earnings Conference Call for Q4 & FY17 Results, 20th May, 2017
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Results release for Q4 & FY17, 25th May, 2017
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Intimation of Schedule of Analyst/ Institutional Investor Meet, 2nd June, 2017
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Intimation on the Outcome of the Board Meeting held on 9th February, 2017 and Un-audited Standalone / Consolidated Financial Results for the quarter and nine months ended 31st December,2016
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Our Vision :
To become the largest renewable energy producer in India and other attractive markets and reach 1000 MW.
Our Mission :
To make a significant and lasting contribution to the environment and to achieve sustainable development.
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