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- ChairmanAjit Pratap Singh- Member
b. Composition of CSR Committee
Chakrapani Murugeswaran - ChairmanAjit Pratap Singh- Member
Dakshinamurthy Sabarigireaswaran- Member
3. Financial Information :-
A- Results
Unaudited Financial Results for the Quarter and Half year ended 30 September 2024.
Unaudited Financial Results for the quarter ended 30 June 2024.
Audited Financial Results for the quarter and year ended March 31, 2024.
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 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
4. Announcement/Intimation :-
Reg 57(1) of LODR_Intimation regarding Interest Payment_18.11.2024
Security Cover Certificate for the quarter ended 30th September 2024.
Outcome of the Board Meeting held on 14 September 2024.
50 (1) - BM Intimation-07.11.2024.
Regulation 60 (2)- Record Date Intimation.
Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018-30.09.2024.
Closure of Trading window 30.09.2024
Reg-51-Buyback of Equity Shares
Newspaper publication of Unaudited Financial Results for the quarter ended 30.06.2024
Reg 57 (1) of LODR- Intimation reg Interest payment_19.08.2024.
Security Cover Certificate for the quarter ended 30th June 2024.
Outcome of the Board Meeting held on 14.08.2024.
50 (1) - BM Intimation_08.08.2024.
Regulation 60 (2)- Record Date Intimation
Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018.
Closure Trading Window-30.06.2024
Reg 51 & 55- Intimation regarding Credit Rating.
Newspaper publication for the Quarter and Year ended 31.03.2024.
Security Cover Certificate for the quarter and year ended 31st March 2024.
Outcome of the Board held on 29 May 2024.
50 (1) - BM Intimation_24.05.2024.
Reg 57 (1) of LODR- Intimation reg Interest payment.
Regulation 60 (2)- Record Date Intimation.
Regulation 55- Credit Rating
Certificate under Reg 61 (4) read with Reg 40 (9) of SEBI (LODR) Reg 2015
Intimation under Regulation 74 (5) of SEBI (D & P) Regulations, 2018
Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the Quarter ended 31st March 2024
Intimation under Regulation 51(2) of SEBI (LODR)Regulations,2015-Disposal of wholly owned subsidiaries
Intimation under Regulation 51(2) of SEBI (LODR)Regulations,2015-Sale of Associate Companies.
Closure Trading Window
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
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, Tel:(022) 22721233 / 22721234 |
| B. Investor Grievance Cell: |
Grievance Redressal Division Registered Office: Phone:044-42911234/42992250 Email: krishnan.r@opgpower.com For Online Dispute Resolution Platform, please click - SMART ODR Portal |
Debenture Trustee :
|
Catalyst Trusteeship Limited Tel:+91 (020) 25280081 Website:www.catalysttrustee.com |
6 . Policies :-
1) Corporate Social Responsibility Policy
2) Whistle Blower Policy
3) Code of Practices & Procedures for Fair Disclosure of UPSI.
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 FY 2023-24
CSR Report FY2022-23