Code of Conduct for Directors & Senior Management
Code of Conduct for Independent Directors
Code of Prohibition of Insider Trading
Policy for Preservation of Documents
Policy on Determination of Materiality for Disclosure of Events or Information
Policy on Material Subsidiaries
2022-23
2021-22
- Corporate Governance Report – 31-12-2021
- Corporate Governance Report – 30-09-2021
- Corporate Governance Report – 30-06-2021
- Corporate Governance – 31.03.2022
2020-21
- Corporate Governance Report – 31-03-2021
- Corporate Governance Report – 30-06-2020
- Corporate Governance Report – 30-09-2020
- Corporate Governance Report – 31-12-2020
2019-20
- Corporate Governance Report – 31-03-2020
- Corporate Governance Report – 31-12-2019
- Corporate Governance Report – 30-09-2019
- Corporate Governance Report – 30-06-2019
2018-19
- Corporate Governance Report – 31.03.2019
- Corporate Governance Report – 31.12.2018
- Corporate Governance Report – 30.09.2018
- Corporate Governance Report – 30.06.2018
2017-18
AGM Voting Results
- 27th AGM Voting Results
- 27th AGM Scrutinizer’s Report
- 26th AGM Voting results
- 26th AGM Scrutinizer’s Report
- 25th AGM Srutinizer’s Report
- 25th AGM Voting Results
- 24th AGM Scrutinizer’s Report
- 24th AGM Voting Results
- 23rd AGM Scrutinizer Report
- 23rd AGM Voting Results
Intimation To Stock Exchange
2017-2018
- Proceedings of the 23rd AGM
- Outcome of Board Meeting held on 28.05.2018
- Confirmation Letter of Website Function 31-03-2018
- REGULATION 40 (9) HALF YEARLY CERTIFICATE 31.03.2018
- REGULATION 40 (9) HALF YEARLY CERTIFICATE 30.09.2017
- COMPLIANCE CERTIFICATE AS PER REG 7 (3) AS ON 31.03.2018
- Investor compliant as on 31-03-2018
- Reconciliation of Share Capital Audit Report 31-03-2018
- Board Meeting Notice 28-05-2018
- Board Meeting Notice 05-02-2018
- Reconciliation of Share Capital Audit Report 31-12-2017
- Investor compliant as on 31-12-2017
- Confirmation Letter of Website Function 31-12-2017
- AGM Press Notification
- Board Meeting Notice 07-11-2017
- Board Meeting Notice 05-08-2017
- Board Meeting Notice 15-06-2017
- Compliance Certificate as per Reg 7 (3) as on 30-09-2017
- Confirmation Letter of Website Function 30-09-2017
- Dividend Intimation 31-03-2017
- GST Identification Number
- Investor Complaints as on 30-06-2017
- Investor compliant as on 30-09-2017
- LODR-Clause 30 (5) Compliance
- Outcome of Board Meeting Held on 05-08-2017
- Outcome of Board Meeting Held on 07-11-2017
- Proceeding of 23rd AGM of OEG India Limited
- Reconciliation of Share Capital Audit Report 30-06-2017
- Reconciliation of Share Capital Audit Report 30-09-2017
- Regulation 40 (9) Half Yearly Certificate 30-09-2017
- Resignation of Mr. George Jameidas
2018-19
- Proceedings of the 24th AGM
- Confirmation letter of Functionality of website – 31.12.2018
- Outcome of Board Meeting held on 04.10.2018
- Reconciliation of Share Capital Audit Report – 30.09.2018
- Reconciliation of Share Capital Audit Report – 31.03.2019
- Reconciliation of Share Capital Audit Report – 31.12.2018
- Reconciliation of Share Capital Audit Report 30.06.2018
- Regulation 7 (3) – Half yearly – 31.03.2019
- Regulation 7(3) – Half yearly – 30.09.2018
- Regulation 40 (9) – Half yearly – 30.09.18
- Regulation 40 (9) – Half yearly – 31.03.2019
- Statement of Investor Complaint – 30.09.2018
- Statement of Investor Complaint – 31.12.2018
- Statement of Investor Complaints – 31.03.2019
- Statement of Investor Compliant – 30.06.2018
- Board meeting Notice – 4.10.2018
- Board Meeting Notice – 09.11.2018
- Board Meeting Notice – 10.08.2018
- Board meeting notice – 12.02.2019
- Confirmation letter of functionality of website – 30.06.2018
- Confirmation letter of Functionality of Website – 30.09.2018
- Confirmation letter of Functionality of website – 31.03.2019
- Board Meeting Notice – 28.05.2018
2019-20
- Baord Meeting Notice – 24-05-2019
- Board Meeting Noitce – 05-11-2019
- Board Meeting Notice – 06-02-2020
- Board Meeting Notice – 09-08-2019
- Confirmation letter of Functionality of Website – 30-06-2019
- Functionality of Website – 30-09-2019
- Functionality of Website – 31-03-2020
- Functionality of Website – 31-12-2019
- Reconciliation of Share Capital Audit – 30-09-2019
- Reconciliation of Share Capital Audit – 31-03-2020
- Reconciliation of Share Capital Audit – 31-12-2019
- Regulation 7 (3) – 30-09-2019
- Regulation 7 (3) – 31-03-2020
- Regulation 40 (9) – 30-09-2019
- Regulation 40 (9) – 31-03-2020
- Statement of Investor Complaints – 30-09-2019
- Statement of Investor Complaints – 31-03-2020
- Statement of Investor Complaints – 31-12-2019
- Statement of Investor Complaints – 30-06-2019
- Board Meeting Notice – 09.08.2019
- Confirmation letter of Functionality of Website – 30-06-2019
- Reconciliation of Share Capital Audit Report – 30-06-2019
- Proceedings of the 25th AGM
2022-23
2021-22
- Shareholding Pattern – 31.03.2022
- Shareholding pattern – 31.12.2021
- Shareholding pattern – 30.09.2021
- Shareholding pattern – 30.06.2021
2020-21
- Shareholding pattern – 31.03.2021
- Shareholding pattern – 31.12.2020
- Shareholding pattern – 30.09.2020
- Shareholding pattern – 30.06.2020
2019-20
- Shareholding pattern – 30.06.2019
- Shareholding pattern – 30.09.2019
- Shareholding pattern – 31.03.2020
- Shareholding pattern – 31.12.2019
2018-19
- Shareholding pattern – 31-03-2019
- Shareholding pattern – 31-12-2018
- Shareholding pattern – 30-09-2018
- Shareholding pattern – 30-06-2018
2017-18
- Shareholding Pattern – 31-03-2018
- Shareholding Pattern – 31-12-2017
- Shareholding Pattern – 30-06-2017
- Shareholding Pattern – 30-09-2017
2016-17
2021-22
- Financial Highlights- 31.03.2022
- Financial Highlights- 31.12.2021
- Financial Highlights – 30.09.2021
- Financial Highlights – 30.06.2020
2020-21
- Financial Highlights – 31.03.2021
- Financial Highlights – 31.12.2020
- Financial Highlights – 30.09.2020
- Financial Highlights – 30.06.2020
2019-20
- Financial Highlights – 31.03.2020
- Financial Highlights – 30.06.2019
- Financial Highlights – 30.09.2019
- Financial Highlights – 31.12.2019
2018-19
- Financial highlight – 31.03.2019
- Financial highlight – 31.12.2018
- Financial highlight – 30.09.2018
- Financial highlight – 30.06.2018
2017-18
- Financial Highlights 31.03.2018
- Financial Highlights 31-12-2017
- Financial Highlights 30-06-2017
- Financial Highlights 30-09-2017
2016-17
2021-22
- Unaudited Financial Results – 30.09.2021
- Unaudited Financial Results – 30.06.2021
- Unaudited Financial Result- 31.12.2021
- Audited Financial Result- 31.03.2022
2020-21
- Audited Financial Results – 31.03.2021
- Unaudited Financial Results – 31.12.2020
- Unaudited Financial Results – 30.09.2020
- Unaudited Financial Results – 30.06.2020
- Outcome of Board-Meeting – 18.08.2020
2019-20
- Outcome of Board Meeting held on 29.06.2020
- Outcome of Board Meeting held on 06.02.2020
- Outcome of Board Meeting held on 05.11.2019
- Outcome of Board Meeting held on 09.08.2019
2018-19
- Outcome of Board Meeting held on 12.02.2019
- Outcome of Board Meeting held on 24.05.2019
- Outcome of Board meeting held on 09.11.18
- Outcome of Board Meeting held on 10.08.2018
2017-2018
- Audited Financial Results 31.03.2018
- Unaudited Financial Results 31-12-2017
- Unaudited Financial Results 30-06-2017
- Unaudited Financial Results 30-09-2017
2016-17
2016-17
2017-18
- Un audited Financial Results 31-12-2017
- Board Meeting 05.02.2018
- AGM Notice in English 22-09-2017
- AGM Notice in Tamil 22-09-2017
- Audited Financial Results 31-03-2017
- Board Meeting – 15-06-2017
- Board Meeting 05-08-2017
- Board Meeting 07-11-2017
- Unaudited Financial Results 30-06-2017
- Unaudited Financial Results 30-09-2017
2018-19
Pacific Technical Service Private Limited
2021-22
- PTS Standalone Auditors Report 2021-22_compressed
- PTS Consolidated Auditors report 2021-22_compressed
2020-21
2019-20
Pacific Imperial Thermal Private Limited
Operational Energy Generation FZE
OEG Bangladesh Private Limited
- OEG Bangladesh Audit report 2019-20
- OEG Bangladesh Audit report 2018-2019
- OEG Bangladesh Audit report 2020-21
- Financials- 31.03.2022
- Financials- 31.03.2021
- Financials – 31.03.2020
Maxitech Engineering Private Limited
2022-23
- Confirmation of Functionality of Website – 30.06.2022
- Disclosure of RPTs for the halfyear ended as on 31st March 2022
- Notice of Board Meeting to on 30.05.2022
- Reconciliation of Share Capital Audit – 30.06.2022
- Statement of Investor Complaints- 30.06.2022
2021-22
- Notice of Board Meeting on 09.02.2022
- Annual Secretarial Audit Report for 31.03.2022 as per Reg 24A
- Confirmation of Functionality of Website – 31.03.2022
- Disclosure of Related Party Transactions for the period ended 30.09.2021
- Reconciliation of Share Capital Audit – 31.03.2022
- Regulation 7 (3) – 31.03.2022
- Regulation 30 (1) & 30 (2) – 31.03.2022 – OEG
- Regulation 40 (9) – 31.03.2022
- Statement of Investor Complaints – 31.03.2022
- Reconciliation of Share Capital Audit – 31.12.2021
- Statement of Investor Complaints – 31.12.2021
- Confirmation of Functionality of Website – 31.12.2021
- Notice of Board Meeting – 31.05.2021
- Notice of Board Meeting – 12.11.2021
- Reconciliation of Share Capital Audit – 30.09.2021
- Statement of Investor Complaints – 30.09.2021
- Confirmation of Functionality of Website – 30.09.2021
- Proceedings of the 27th Annual General Meeting
- Notice of Board Meeting – 09.08.2021
- Reconciliation of Share Capital Audit – 30.06.2021
- Statement of Investor Complaints – 30.06.2021
- Confirmation of Functionality of Website – 30.06.2021
2020-21
- Reconciliation of Share Capital Audit – 31.03.2021
- Regulation 40 (9) – 31.03.2021
- Regulation 7 (3) – 31.03.2021.
- Statement of Investor Complaints – 31.03.2021
- Confirmation of Functionality of Website – 31.03.2021
- Regulation 40 (9) – 30.09.2020
- Notice of Board Meeting – 11.02.2021
- Reconciliation of Share Capital Audit – 31.12.2020
- Statement of Investor Complaints – 31.12.2020
- Confirmation of Functionality of Website – 31.12.2020
- Notice of Board Meeting – 03.11.2020
- Reconciliation of Share Capital Audit – 30.09.2020
- Confirmation of Functionality of Website – 30.09.2020
- Regulation 7 (3) – 30.09.2020
- Statement of Investor Complaints – 30.09.2020
- Proceedings of 26th Annual General Meeting
- Notice of Board Meeting – 18.08.2020
- Reconciliation of Share Capital Audit – 30.06.2020
- Statement of Investor Complaints – 30.06.2020
- Confirmation of Functionality of Website – 30.06.2020
- Notice of Board Meeting – 29.06.2020
