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 :-

Dakshinamurthy Sabarigireaswaran – Executive Director
Chakrapani Murugeswaran - Executive Director
Ajit Pratap Singh - Non-Executive Director

a. Composition of Audit Committee

Dakshinamurthy Sabarigireaswaran- Chairman
Ajit Pratap Singh- Member

b. Composition of CSR Committee

Chakrapani Murugeswaran - Chairman
Ajit Pratap Singh- Member
Dakshinamurthy Sabarigireaswaran- Member


3. Financial Information :-

A- Results


Unaudited Financial Results for the quarter and nine months ended 31st December 2023.

Unaudited Financial Results for the quarter and half year ended 30th September 2023.

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


Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

4. Announcement/Intimation :-

Reg 57 (1) of LODR- Intimation reg Interest payment.


Newspaper Publication of the Unaudited Financial Results for the quarter and nine months ended 31st December 2023.


Security Cover Certificate for the quarter and nine months ended 31st December 2023


Outcome of the Board Meeting held on 14.02.2024


BM Intimation 05.02.2024


Regulation 60 (2)- Record Date Intimation.


Intimation Regarding Change In Company Secretary


Intimation Regarding Change In Designation of Executive Director to Non-Executive director


Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018


Closure Trading Window


Reg 57 (1) of LODR- Intimation reg Interest payment.


Newspaper publication of Unaudited Financial Results for the quarter ended 30.09.2023.


Outcome of the Board Meeting held on 14.11.2023


Security Cover Certificate for the quarter and half year ended 30.09.2023


Regulation 57 (4)- Prior Intimation to the beginning of the quarter


Regulation 60 (2)- Record Date Intimation


Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018


50 (1) - BM Intimation_07.11.2023.


Closure of Trading Window


AGM Notice


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


Revised EGM Notice


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

5. Investor Details :

A. Listing Information:
M/s OPG Power Generation Private Limited (ISIN : INE0D8F07048 and Scrip Code : 975032) has its Non-Convertible Debentures (NCDs) listed on following Stock exchange:

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai- 400 001

Tel:(022) 22721233 / 22721234
Fax no: (022) 22722037 / 39 / 41

B. Investor Grievance Cell:

Grievance Redressal Division
Contact Person:
Krishnan.R
Company Secretary
M/s OPG Power Generation Private Limited.

Registered Office:
OPG Nagar Periya Obulapuram Village,
NagarajaKandigai, Madharapakkam Road
Gummidipoondi Thiruvallur TN 601201 IN

Phone:044-42911234/42992250

Email: krishnan.r@opgpower.com

For Online Dispute Resolution Platform, please click - SMART ODR Portal

 

Debenture Trustee :

                                                    

Catalyst Trusteeship Limited
GDA House, First Floor, Plot No. 85 S. No. 94
& 95, Bhusari Colony (Right), Kothrud Pune
MH 411038

Tel:+91 (020) 25280081
Email: dt@ctltrustee.com

Website:www.catalysttrustee.com

 

6 . Policies :-

1) Corporate Social Responsibility Policy


2) Whistle Blower Policy


7. Annual Return :-

Annual Return 2022-23


Annual Return 2021-22


Annual Return 2020-21


Annual Return 2019-20


8. Corporate Social Responsibility :-

CSR Report FY2022-23