Disclosures under Regulation 62 of LODR
Details of requirements mentioned in Regulation 62 (1) of Listing Regulations
1. Details of Business :-
OPG operates and develops power generation assets in India and currently has 414 MW of power generation assets in operation in operation principally under the group captive model.
2. Composition of Board :-
Ajit Pratap Singh – Executive Director
Dakshinamurthy Sabarigireaswaran - Director
Chakrapani Murugeswaran - Additional Director
a. Composition of Audit Committee
Ajit Pratap Singh- Chairman
Dakshinamurthy Sabarigireaswaran- Member
b. Composition of CSR Committee
Ajit Pratap Singh- Chairman
Dakshinamurthy Sabarigireaswaran- Member
Chakrapani Murugeswaran- Member
3. Financial Information :-
A- Results
Audited Financial Results for the quarter and year ended
March 31, 2023.
Unaudited Financial Results for the quarter and nine months ended
31st December 2022.
Unaudited Financial Resuts for the quarter and half year ended
30th September 2022.
Unaudited Financial Results for the quarter ended
30 June 2022
Audited Financial Results for the Quarter Year ended
31 March 2022
Unaudited Financial for the Quarter
31st Dec 2021
Unaudited Financial Result for the Half year
30 Sep 2021
B- Annual Report
4. Announcement/Intimation :-
Security Cover Certificate as at and for the year ended 31.03.2023
Outcome of Board Meeting held on 25.05.2023
Revised Intimation of Board Meeting under Reg 50 (1) of SEBI (LODR) Regulations, 2015
Reg 50 (1) - BM Intimation_25.05.2023
Certificate under Reg 61 (4) read with Reg 40 (9) of SEBI (LODR) Reg 2015
Closure of Trading Window
Intimation under Reg 57 (5) of SEBI (LODR) Reg 2015
Confirmation Certificate under Reg 74 (5) of SEBI (D & P) Reg 2018
Compliance Certificate under Reg 7 (3) of SEBI (LODR) Reg 2015
Intimation under Reg 57 (4) of SEBI (LODR) Reg 2015
Newspaper publication of Unaudited Financial Results for the quarter ended 31.12.2022
Outcome of the Board meeting held on February 13, 2023.
Intimation regarding postponement of Board Meeting.
Reg 50 (1)- BM Intimation-10.02.2023
Intimation under Regulation 57 (4) of SEBI (LODR) Regulations, 2015
Proceedings of the EGM held on 26.12.2022
Closure of Trading Window
Intimation under Regulation 57 (5) of SEBI (LODR) Regulations, 2015.
Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018
Intimation reg appointment of Director
Revised Outcome of Board Meeting held on 19.12.2022
Outcome of EGM held on 26.12.2022
Outcome of Board Meeting held on 19.12.2022
Regulation 50 (2) Intimation- EGM Notice
Updated Security Cover Certificate_29.11.2022
Reg 57 (1)_Certificate reg payment of Half yearly Interest on NCD
Outcome of Board Meeting held on 11.11.2022
Security Cover Certificate_BSE Intimation
Reg 50 (1)- Board Meeting Intimation- 11.11.2022
Regulation 55- Credit Rating
Regulation 57 (4)- Prior Intimation to the beginning of the quarter
Regulation 60 (2)- Record Date Intimation
Reg 51 & 55- Intimation regarding Credit Rating
Closure of Trading Window
Intimation regarding resignation of MD
Outcome of the Board Meeting held on 10.08.2022
BM Intimation - 10.08.2022
Intimation under Reg 57 (4) of LODR
Reg 57 (1) of LODR- Intimation reg Interest payment
Reg 54 of LODR- Security Cover Certificate for year ended 31.03.2022
Reg 55 of LODR- Intimation regarding Credit Rating
Reg 57 (1) of LODR- Intimation reg Interest payment
Reg 57 (5) of LODR- Certificate confirming payment of Interest
Confirmation Certificate under Reg 74 (5) of SEBI (D & P) Reg
Intimation of Newspaper Publication of Audited Financial Results for Year ended 31st March, 2022.
Board_Meeting_Intimation__07-05-2022 .
Details of Investor Complaints Under Regulation 13(3) of SEBI (LODR) Regulation - 2015 for the Quarter ended 31st March 2022.
Declaration of Interest Due under Regulation 57 (1) of SEBI (LODR) 2015
Submission of Certificate confirming the payment of interest of half yearly due on 01-12-2021
Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the Quarter ended 31st March 2022.
Submission of Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018
Asset Cover Certificates for the Quarter 31-12-2021
Newspaper Intimation of Fiancial Result for the Quarter 31st December, 2021
