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

3. Financial Information :-

A- Results

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 2021-22

Annual Report 2020-21

4. Announcement/Intimation :-

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- INE0D8F07014 and Scripe Code 959670) 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:
Ajit Pratap Singh
Executive Director & Company Secretary
M/s OPG Power Generation Private Limited.

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




Debenture Trustee :


Axis Trustee Services Limited Reg. Office
The Ruby, 2nd Floor, SW, 29,
Senapati Bapat Marg,
Dadar West, Mumbai-400028

(MH) Phone:02224255206
Email: debenturetrustee@axistrustee.in



6 . Policies :-

1) Corporate Social Responsibility Policy

2) Whistle Blower Policy