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| Exchange Disseminated Time | Orient Green Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider and to take on record, the raising of funds at an appropriate time through Domestic / international offerings by way of Foreign Currency Convertible Bonds (FCCB) and any other instruments, including to Indian or Foreign Institutional Investors/Foreign Mutual Funds/Overseas Corporate Bodies/Foreigners/other Foreign parties/ Indian Financial Institutions/Alternative Investment Funds/Qualified Institutional Buyers/Companies/individuals/other persons or investors, whether or not they are members of the Company, etc., pursuant to Section 62(1)(c) of the Companies Act, 2013, subject to approval of the shareholders at the ensuing General Meeting, and subject to such other approvals as may be required.
Further the Company inform that pursuant to Clause 36(7) of the Listing Agreement and Clause 3.2.3 of Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window of the Company under code of conduct for flie prevention of Insider Trading, will remain closed from May 04, 2015 to May 08, 2015 for the purpose of the aforesaid Board Meeting.
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