+
10. Grievance Redressal details
+
11. Contact Officials for handling Investor Grievances
+
12. Financial Information
+
I.Notice of Board Meeting
+
13. Shareholding Pattern
+
14. Agreements with the Media Companies
+
15. Schedule of Analysts or Institutional Investors meet and Presentations made to them
+
17. Information Published in the Newspapers
+
19. Financial Statements of Subsidiary Companies
+
Maxitech Engineering Private Limited
+
OEG Agrofarms Private Limited
+
OEG Bangladesh Private Limited
+
OEG Defence and Aerospace Private Limited
+
OEG Green Energy Private Limited
+
OEG O&M Services Private Limited
+
Operational Energy Generation FZE
+
Tecksk Projects Private Limited
+
2. Terms and Conditions of appointment of Independent Directors
+
20. Secretarial Compliance Reports
+
21. Policy for determination of materiality of events information
+
22. Contact details of Key Managerial Personnel
+
23. Disclosure of other events or information
+
SEBI Circular_KYC update
+
SEBI Circular Dated 25.01.2022
+
24. Statements of Deviations or Variations
+
25. Dividend Distribution Policy
+
3. Composition of various Committees of Board of Directors
+
4. Code of Conduct for Board of Directors and Senior Management Personnel
+
5. Vigil Mechanism Whistle Blower Policy
+
6. Criteria of making payments to Non executive Directors
+
7. Policy on dealing with Related Party Transactions
+
8. Policy for determining material Subsidiaries
+
9. Familiarization Programmes imparted to Independent Directors