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

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


2) Whistle Blower Policy