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Orient Green Power Company Ltd.

BSE: 533263 Sector: Infrastructure
BSE 00:00 | 24 Apr 2020 Orient Green Power Company Ltd
NSE 05:30 | 01 Jan 1970 Orient Green Power Company Ltd

Declaration Of Voting Results Of The Postal Ballot Pursuant To Regulation 44 Of SEBI<BR> (Listing Ob

March 31, 2020, 5:12 pm | Source: BSE

The Company had conducted Postal Ballot for passing of special resolutions pursuant to section
108 section 110 of the Companies Act 2013 and other applicable sections if any read with the
relevant rules forming part thereof. The last date for receipt of the postal ballot forms/e-votes was
fixed at 30th March 2020 at 5.00 PM

On the basis of the report received from the Scrutinizer the Company declared that the
resolutions as specified in the Postal Ballot Notice dated 30th January 2020 were passed with
requisite majority.
Further to the above we herewith enclose the results of the voting of the members of the companyin the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) as Annexure - 1.

We request you to kindly take the same on record and oblige.