Other Disclosures

Investors

Other Disclosures Olectra 2025-05-27T15:43:21+00:00

MOA & AOA

MOA & AOA

Terms of Appointment of Independent Directors

Terms of Appointment of Mrs. Chintalapudi Lakshmi Kumari - Independent Director

2021

Terms of Appointment of Mr.M.Gopala Krishna-Independent Director

2019

Terms of Appointment of Mr.B.Appa Rao-Independent Director

2019

Terms of Appointment of Mrs. Gyan Sudha Misra - Independent Director

2023

Terms of Appointment Mr.Pandu Ranga Vittal - Independent Director

2024

Terms of Appointment Mr.V S S Rajan- Independent Director

2024

Related Party Transactions for half year end

Related party transaction for half year end

31.03.2025

Related party transaction for half year end

31.03.2024

Related party transaction for half year end

30.09.2023

Related party transaction for half year end

31.03.2023

Related party transaction for half year end

30.09.2022

Related party transaction for half year end

31.03.2022

Related party transactions for half-year end

30.09.2021

Related party transactions for half-year end

31.03.2021

Related party transactions for half-year end

30.09.2020

Related party transactions for half-year end

31-03-2020

Related party transactions for half-year end

30-09-2019

Related party transactions for half-year end

31.03.2019

Familiarization Programme

Familiarization Programme

2023-24

Familiarization Programme

2022-23

Familiarization Programme

2021-22

Familiarization Programme

2020-21

Familiarization Programme

2019-20

Familiarization Programme

2018-19

Familiarization Programme

2017-18

Familiarization Programme

2016-17

Familiarization Programme

2015-16

Disclosures Regulation 30 (LODR), 2015

26.05.2025

09.04.2025

25.02.2025

26.11.2024

15.10.2024

10.10.2024

26.09.2024

29.08.2024

29.08.2024

19.08.2024

12.08.2024

16.05.2024

02.04.2024

19.03.2024

22.02.2024

27.01.2024

02.01.2024

02.01.2024

29.12.2023

18.12.2023

07.12.2023

29.09.2023

28.09.2023

11.09.2023

05.09.2023

04.09.2023

04.09.2023

31.08.2023

17.08.2023

10.08.2023

07.08.2023

07.08.2023

19.07.2023

19.07.2023

19.07.2023

18.07.2023

07.07.2023

30.06.2023

24.06.2023

19.06.2023

29.05.2023

25.05.2023

24.05.2023

23.05.2023

20.05.2023

19.05.2023

16.05.2023

10.05.2023

08.05.2023

05.05.2023

01.04.2023

06.03.2023

01.03.2023

23.02.2023

30.01.2023 - Outcome

28.1.2023 - Intimation

11.1.2023 - Outcome

11.1.2023 - Intimation

06.12.2022

05.12.2022

04.12.2022

30.11.2022

28.11.2022

26.11.2022

16.11.2022

16.11.2022

11.11.2022

10.11.2022

10.11.2022

09.11.2022

02.11.2022

31.10.2022

14.10.2022

19.09.2022

02.09.2022

04.08.2022

03.08.2022

02.08.2022

29.07.2022

28.07.2022

22.07.2022

15.07.2022

06.07.2022

27.05.2022

23.05.2022

10.05.2022

10.05.2022

09.05.2022

07.05.2022

04.05.2022

03.05.2022

14.04.2022

10.03.2022

10.02.2022

02.02.2022

01.02.2022

03.01.2022

16.12.2021

15.12.2021

14.12.2021

10.12.2021

02.12.2021

01.12.2021

10.11.2021

09.11.2021

08.11.2021

21.10.2021

14.10.2021

07.10.2021

01.10.2021

18.09.2021

15.09.2021

14.09.2021

06.09.2021

02.09.2021

24.08.2021

16.08.2021

07.05.2021

26.04.2021

12.04.2021

03.04.2021

17.03.2021

28.01.2021

05.01.2021

30.12.2020

16.12.2020

19.10.2020

21.08.2020

15.06.2020

06.05.2020

10.04.2020

26.03.2020

29.01.2020

23.01.2020

13.01.2020

19.08.2019

15.12.2018

26.10.2018

06.06.2018

22.09.2017

30.05.2017

27.02.2017

16.11.2016

30.08.2016

Others

Statement of Deviation 2024-25 Q4

Statement of Deviation 2024-25 Q3

Statement of Deviation 2024-25 Q2

Statement of Deviation 2024-25 Q1

Statement of Deviation 2023-24 Q3

Statement of Deviation 2023-24 Q2

Statement of Deviation 2023-24 Q1

Statement of Deviation 2022-23 Q4

Statement of Deviation 2022-23 Q3

Statement of Deviation 2022-23 Q2

Statement of Deviation 2022-23 Q1

Secretarial Compliance report 2021-22

Secretarial Compliance report 2020-21

Statement of Deviation 2021-22 Q4

Statement of Deviation 2021-22 Q3

Statement of Deviation 2021-22 Q2

Statement of Deviation 2021-22 Q1