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

a. Composition of Audit Committee

Ajit Pratap Singh- Chairman
Dakshinamurthy Sabarigireaswaran- Executive Director

b. Composition of CSR Committee

Ajit Pratap Singh- Chairman
Dakshinamurthy Sabarigireaswaran- Executive Director

3. Financial Information :-

A- Results


Unaudited Financial Results for the quarter and nine months ended 31st December 2022.
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Unaudited Financial Resuts for the quarter and half year ended 30th September 2022.
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Unaudited Financial Results for the quarter ended 30 June 2022
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Audited Financial Results for the Quarter Year ended 31 March 2022
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Unaudited Financial for the Quarter 31st Dec 2021
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Unaudited Financial Result for the Half year 30 Sep 2021
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B- Annual Report


Annual Report 2021-22
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Annual Report 2020-21
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4. Announcement/Intimation :-

Newspaper publication of Unaudited Financial Results for the quarter ended 31.12.2022
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Outcome of the Board meeting held on February 13, 2023.
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Intimation regarding postponement of Board Meeting.
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Reg 50 (1)- BM Intimation-10.02.2023
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Intimation under Regulation 57 (4) of SEBI (LODR) Regulations, 2015
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Proceedings of the EGM held on 26.12.2022
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Closure of Trading Window
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Intimation under Regulation 57 (5) of SEBI (LODR) Regulations, 2015.
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Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018
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Intimation reg appointment of Director
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Revised Outcome of Board Meeting held on 19.12.2022
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Revised EGM Notice
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Outcome of EGM held on 26.12.2022
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Outcome of Board Meeting held on 19.12.2022
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Regulation 50 (2) Intimation- EGM Notice
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Updated Security Cover Certificate_29.11.2022
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Reg 57 (1)_Certificate reg payment of Half yearly Interest on NCD
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Outcome of Board Meeting held on 11.11.2022
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Security Cover Certificate_BSE Intimation
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Reg 50 (1)- Board Meeting Intimation- 11.11.2022
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Regulation 55- Credit Rating
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Regulation 57 (4)- Prior Intimation to the beginning of the quarter
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Regulation 60 (2)- Record Date Intimation
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Reg 51 & 55- Intimation regarding Credit Rating
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Closure of Trading Window
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Intimation regarding resignation of MD
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Outcome of the Board Meeting held on 10.08.2022
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BM Intimation - 10.08.2022
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Intimation under Reg 57 (4) of LODR
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Reg 57 (1) of LODR- Intimation reg Interest payment
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Reg 54 of LODR- Security Cover Certificate for year ended 31.03.2022
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Reg 55 of LODR- Intimation regarding Credit Rating
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Reg 57 (1) of LODR- Intimation reg Interest payment
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Reg 57 (5) of LODR- Certificate confirming payment of Interest
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Confirmation Certificate under Reg 74 (5) of SEBI (D & P) Reg
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Intimation of Newspaper Publication of Audited Financial Results for Year ended 31st March, 2022.
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Board_Meeting_Intimation__07-05-2022 .
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Details of Investor Complaints Under Regulation 13(3) of SEBI (LODR) Regulation - 2015 for the Quarter ended 31st March 2022.
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Declaration of Interest Due under Regulation 57 (1) of SEBI (LODR) 2015
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Submission of Certificate confirming the payment of interest of half yearly due on 01-12-2021
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Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the Quarter ended 31st March 2022.
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Submission of Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018
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Asset Cover Certificates for the Quarter 31-12-2021
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Newspaper Intimation of Fiancial Result for the Quarter 31st December, 2021
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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

Phone:044-42911234/42992222

Email:ajitpratap.singh@opgpower.com

 

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

Website:www.axistrustee.com

 

6 . Policies :-

1) Corporate Social Responsibility Policy
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2) Whistle Blower Policy
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7. Annual Return :-

Annual Return 2021-22
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Annual Return 2020-21
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Annual Return 2019-20
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