Investor - Orient Green Power

Business Conduct Policy

(591 kb)

Policy on Restriction and Remediation of Child Labour

(690 kb)

Details of Familiarisation Programmes for Independent Directors

(245 kb)

Policy on Related Party Transactions

(898 kb)

Whistle Blower Policy

(126 kb)

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

(222 kb)

Policy on Material Unlisted Subsidiary Company

(120 kb)

Policy on Related Party Transactions

(153 kb)

Risk Management Policy

(665 kb)

Code of Conduct Directors and Senior Management

(662 kb)

Familiarization Programme for Independent Directors, May 2017

(662 kb)

Policy on CSR

(88 kb)

Criteria of making payments to Non-Executive Directors

(57.1 kb)

Authorisation for Disclosure of events or information - Regn.30 - LODR

(81.8 kb)

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

(81.8 kb)

Preservation of Documents & Archival Policy

(475 kb)

Nomination Remuneration Policy

(482 kb)

Policy on Board Diversity

(358 kb)

Policy on Criteria for determining Materiality of Events

(445 kb)

Contact details of KMP authorized to determine materiality of events

(445 kb)

Intimation of Earnings Call for Analysts & Investors for the quarter ended December 31, 2015

(1.12 mb)

Observation letter regarding the Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited

(600 kb)

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.

(122 kb)

Composite Scheme of Arrangement and Amalgamation

(7.09 mb)

Code on Fair Disclosure Policy

(674 kb)

Draft Letter of Appointment of Independent Director

(426 kb)

Policy on Related Party Transactions

(626 kb)

IMS Policy

(535 kb)

EHSS Policy

(277 kb)

Dividend Distribution Policy

(277 kb)

Disclosure of Voting results of Fifteenth Annual General Meeting

(5.31 mb)

Disclosure of Voting results of Fourteenth Annual General Meeting

(1.61 mb)

Disclosure of Voting results of Thirteenth Annual General Meeting

(5.04 mb)

Disclosure of Voting results of Twelfth Annual General Meeting

(5.25 mb)

Disclosure of Voting results of Eleventh Annual General Meeting

(692 kb)

Disclosure of Voting results of Tenth Annual General Meeting

(1.12 mb)

Scrutinizer Report Annual General Meeting September 25, 2020

(3.38 mb)

Scrutinizer Report Annual General Meeting August 05, 2019

(1.46 mb)

Scrutinizer Report Annual General Meeting July 26, 2018

(576 kb)

Scrutinizer Report Annual General Meeting August 09, 2017

(1.47 mb)

Disclosure of Voting results of Ninth Annual General Meeting

(3.33 mb)

Scrutinizer Report Annual General Meeting August 11, 2016

(233 kb)

Scrutinizer Report of the Postal ballot results - March 04, 2022

(807 kb)

Scrutinizer Report of the Postal ballot results - March 31, 2020

(111 kb)

Postal Ballot Form - March 31, 2020

(75 kb)

Postal Ballot Notice - March 31, 2020

(120 kb)

Scrutinizer Report of the Postal ballot results - March 27, 2019

(1.42 mb)

Postal Ballot Form - March 27, 2019

(130 kb)

Postal Ballot Notice - March 27, 2019

(187 kb)

Scrutinizer Report of the Postal ballot results - March 07, 2017

(1.24 MB)

Postal Ballot Form 5th February 2018

(130 kb)

OGPL Postal Ballot Notice 5th February 2018

(217 kb)

Scrutinizer Report of the Postal ballot results - September 07, 2017

(1.04 MB)

Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 - June 30, 2017

(564 kb)

Presentation to the Postal Ballot Notice dated - June 30, 2017

(476 kb)

Scrutinizer Report of the Postal ballot results - March 28, 2017

(597 kb)

Postal Ballot Form - February 17, 2017

(205 kb)

Postal Ballot Notice - February 17, 2017

(523 kb)

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

(3.91 kb)

Scrutinizer's Report on remote e-voting in connection with Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016

(898 kb)

Report of the Scrutinizer on the pollconducted at the Court Convened Meeting of the Equity Shareholders of OGPL ("Meeting") held on June 6, 2016

(534 kb)

Attendance Slip

(56.2 kb)

Notice of Court Convened Meeting of the Equity Shareholders of Orient Green Power Company Limited

(7.15 mb)

Form 38 Paper AD May 07, 2015

(577 kb)

OGPL Advt for evoting May 13, 2016

(860 kb)

Scrutinizer�s Report September 14, 2015

(219 kb)

Scrutinizer�s Report June 12, 2015

(481 kb)

Postal Ballot Form

(272 kb)

Postal Ballot Notice May 07, 2015

(206 kb)

Scrutinizer�s Report May 24, 2014

(2.39 mb)

Composition of Committees of the Board

(132 KB)

Related Party Transactions - September 30, 2020

(1.18 MB)

Related Party Transactions - March 31, 2020

(797 KB)

Related Party Transactions - September 09, 2019

(797 KB)

Memorandum & Articles

(970 KB)

Agreements entered into with the media companies and/or their associates, etc.

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Statement of deviations or variations

Credit ratings obtained by the entity for all its outstanding instruments

	CONTACT US \| SITEMAP Financials \| Annual Reports \| Investor Presentation \| Shareholding Pattern \| Companies Act & SEBI Compliance \| Investor Contacts \| Newspaper Advertisement \| Subsidiary Accounts \| Scheme of Arrangement \| Statutory Register for Annual General Meeting \| Proceedings \| Notice \| Regulation 30 \| Secretarial Compliance Report \| Annual Return \| Rights Issue Home / Investor / Companies Act & SEBI Compliance Companies Act & SEBI Compliance Policy Business Conduct Policy Read More (591 kb) Policy on Restriction and Remediation of Child Labour Read More (690 kb) Details of Familiarisation Programmes for Independent Directors Read More (245 kb) Policy on Related Party Transactions Read More (898 kb) Whistle Blower Policy Read More (126 kb) Code of Conduct to Regulate, Monitor and Report Trading by Insiders Read More (222 kb) Policy on Material Unlisted Subsidiary Company Read More (120 kb) Policy on Related Party Transactions Read More (153 kb) Risk Management Policy Read More (665 kb) Code of Conduct Directors and Senior Management Read More (662 kb) Familiarization Programme for Independent Directors, May 2017 Read More (662 kb) Policy on CSR Read More (88 kb) Criteria of making payments to Non-Executive Directors Read More (57.1 kb) Authorisation for Disclosure of events or information - Regn.30 - LODR Read More (81.8 kb) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Read More (81.8 kb) Preservation of Documents & Archival Policy Read More (475 kb) Nomination Remuneration Policy Read More (482 kb) Policy on Board Diversity Read More (358 kb) Policy on Criteria for determining Materiality of Events Read More (445 kb) Contact details of KMP authorized to determine materiality of events Read More (445 kb) Intimation of Earnings Call for Analysts & Investors for the quarter ended December 31, 2015 Read More (1.12 mb) Observation letter regarding the Scheme of Arrangement between Orient Green Power Company Limited and Bharath Wind Farm Limited and Biobijlee Green Power Limited Read More (600 kb) 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. Read More (122 kb) Composite Scheme of Arrangement and Amalgamation Read More (7.09 mb) Code on Fair Disclosure Policy Read More (674 kb) Draft Letter of Appointment of Independent Director Read More (426 kb) Policy on Related Party Transactions Read More (626 kb) IMS Policy Read More (535 kb) EHSS Policy Read More (277 kb) Dividend Distribution Policy Read More (277 kb) E-Voting Disclosure of Voting results of Fifteenth Annual General Meeting Read More (5.31 mb) Disclosure of Voting results of Fourteenth Annual General Meeting Read More (1.61 mb) Disclosure of Voting results of Thirteenth Annual General Meeting Read More (5.04 mb) Disclosure of Voting results of Twelfth Annual General Meeting Read More (5.25 mb) Disclosure of Voting results of Eleventh Annual General Meeting Read More (692 kb) Disclosure of Voting results of Tenth Annual General Meeting Read More (1.12 mb) Scrutinizer Report Annual General Meeting September 25, 2020 Read More (3.38 mb) Scrutinizer Report Annual General Meeting August 05, 2019 Read More (1.46 mb) Scrutinizer Report Annual General Meeting July 26, 2018 Read More (576 kb) Scrutinizer Report Annual General Meeting August 09, 2017 Read More (1.47 mb) Disclosure of Voting results of Ninth Annual General Meeting Read More (3.33 mb) Scrutinizer Report Annual General Meeting August 11, 2016 Read More (233 kb) Postal Ballot Scrutinizer Report of the Postal ballot results - March 04, 2022 Read More (807 kb) Scrutinizer Report of the Postal ballot results - March 31, 2020 Read More (111 kb) Postal Ballot Form - March 31, 2020 Read More (75 kb) Postal Ballot Notice - March 31, 2020 Read More (120 kb) Scrutinizer Report of the Postal ballot results - March 27, 2019 Read More (1.42 mb) Postal Ballot Form - March 27, 2019 Read More (130 kb) Postal Ballot Notice - March 27, 2019 Read More (187 kb) Scrutinizer Report of the Postal ballot results - March 07, 2017 Read More (1.24 MB) Postal Ballot Form 5th February 2018 Read More (130 kb) OGPL Postal Ballot Notice 5th February 2018 Read More (217 kb) Scrutinizer Report of the Postal ballot results - September 07, 2017 Read More (1.04 MB) Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 - June 30, 2017 Read More (564 kb) Presentation to the Postal Ballot Notice dated - June 30, 2017 Read More (476 kb) Scrutinizer Report of the Postal ballot results - March 28, 2017 Read More (597 kb) Postal Ballot Form - February 17, 2017 Read More (205 kb) Postal Ballot Notice - February 17, 2017 Read More (523 kb) 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 Read More (3.91 kb) Scrutinizer's Report on remote e-voting in connection with Court Convened Meeting of the Equity Shareholders of OGPL held on June 6, 2016 Read More (898 kb) Report of the Scrutinizer on the pollconducted at the Court Convened Meeting of the Equity Shareholders of OGPL ("Meeting") held on June 6, 2016 Read More (534 kb) Attendance Slip Read More (56.2 kb) Notice of Court Convened Meeting of the Equity Shareholders of Orient Green Power Company Limited Read More (7.15 mb) Form 38 Paper AD May 07, 2015 Read More (577 kb) OGPL Advt for evoting May 13, 2016 Read More (860 kb) Scrutinizer�s Report September 14, 2015 Read More (219 kb) Scrutinizer�s Report June 12, 2015 Read More (481 kb) Postal Ballot Form Read More (272 kb) Postal Ballot Notice May 07, 2015 Read More (206 kb) Scrutinizer�s Report May 24, 2014 Read More (2.39 mb) Composition of Committees Composition of Committees of the Board Read More (132 KB) Related Party Transactions Related Party Transactions - September 30, 2020 Read More (1.18 MB) Related Party Transactions - March 31, 2020 Read More (797 KB) Related Party Transactions - September 09, 2019 Read More (797 KB) Memorandum & Articles Memorandum & Articles Read More (970 KB) Agreements entered into with the media companies and/or their associates, etc. Agreements entered into with the media companies and/or their associates, etc. Read More New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Read More Statement of deviations or variations Statement of deviations or variations Read More Credit ratings obtained by the entity for all its outstanding instruments Credit ratings obtained by the entity for all its outstanding instruments Read More Our Vision : To maintain and enhance a diversified portfolio of renewable energy-based power projects with attractive returns. Our Mission : To make a significant and lasting contribution to the environment and to achieve sustainable development. © ORIENT GREEN POWER COMPANY LIMITED \| DISCLAIMER

Policy

E-Voting

Postal Ballot

Composition of Committees

Related Party Transactions

Memorandum & Articles

Agreements entered into with the media companies and/or their associates, etc.

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Statement of deviations or variations

Credit ratings obtained by the entity for all its outstanding instruments