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BSE Code : 539116 | NSE Symbol : | ISIN : INE118Q01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	01-Aug-2025	AGM	Outcome of the board meeting duly held on Friday 1st of August 2025
26-May-2025	30-May-2025	Accounts	Audited Results O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the stock exchange that a meeting of the Board of Directors of O. P. Chains Limited is scheduled to be held on May 30, 2025, to consider and approve the half year and financial year results for the period ended 31st March, 2025 THE BOARD IN ITS MEETING HELD TODAY HAS APPOINTED M/S R.C. SHARMA & ASSOICATES AS SECRETRIAL AUDITOR AND MRS. BHUMIKA PARWANI AS INTERNAL AUDITOR. Outcome of the board meeting duly held on 30th May,2025 for the declaration of results of half year and year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation for Pre Intimation of the Board meeting as per Regulation 29 of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations2015 and closure of Trading window Board Meeting Outcome for the Board meeting held on 14th November, 2024 for declaration of half yearly financial results for the half year ended 30.09.2024 (As per BSE Announcement Dated on 14/11/2024)
27-Aug-2024	27-Aug-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer at the Board Meeting duly held on 27th August,2024
23-Jul-2024	23-Jul-2024	AGM	With reference to the subject cited, kindly take note that the meeting of the Board of Directors of the Company O. P. CHAINS LIMITED duly held today, 23th day of July 2024 at the registered office of the company, considered or took on record and approved the various mattes
22-May-2024	30-May-2024	Accounts	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1.To consider & pass Resolution for Any Related Party Transaction for which Approval of Board would be required 2.To consider & approve the audited Financial Results for half year & year ended 31.03.2024. 3. To consider & approve Statement of Assets & Liabilities as on 31.03.2024. 4. To consider & approve Cash Flow Statement as on 31.03.2024. 5.To consider & approve audited Financial Statements for year ended 31.03.2024. 6. To consider & take note of Auditors Report on Financial Results for half year and for year ended 31.03.2024. . 7.To consider & take note of Auditors Report on financial statements for year ended 31.03.2024. 8.Taking note of the Closure of Trading window 9.To appoint R.C. Sharma & Associates as Secretarial Auditor 10.To appoint Mrs. Bhumika Parwani as internal auditor of the company and to fix their Remuneration for the financial year 2024-2025. 11.To consider and discuss any other business with the permission of the Chairman. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held at the registered office on Thursday, 30th May, 2024 has discussed and took noted and approved matters Read less.. Re-appointment of internal and secretarial auditor (As Per BSE Announcement Dated on 30.05.2024)
17-May-2024	17-May-2024	Others	Outcome of Board Meeting held on 17/05/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of the company in their meeting held today i.e. Friday, 17/05/2024 appointed Garima and Co., Chartered Accountants, as statutory auditors of the company to fill casual vacancy caused by resignation
04-Nov-2023	10-Nov-2023	Half Yearly Results	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1.To consider and approve Un-Audited Financial results for the half-year ended on 30th day of September 2023 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September 2023. 2.To consider take note and approve the Limited Review Report on the financial results for the half year ended 30th day of September 2023. 3.Taking note of the Closure of Trading window from 01.10.2023 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th day of September 2023. 4.To appoint Ms. Bhumika Parwani (Chartered Accountant in Practice) as the internal auditor of the company and to fix their Remuneration for the F/Y 2023-2024. 5.Any other matter by the permission of Chair. O. P. CHAINS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i.The Un-Audited Financial Results for half year ended on 30th Sep, 23 along with Statement of Assets & Liabilities & Cash Flow Statement for half year ended 30th Sept, 23 ii. Limited Review Report for half year ended 30th Sep, 23 iii. Closure of Trading window from 1st Oct, 23 till 48 hours after declaration of financial results for half year ended on 30th Sep, 23 iv. Approved the appointment of Bhumika Parwani (CA in Practice) as internal auditor v. Authorized Satish Kumar Goyal, MD, to sign, verify & submit necessary forms with ROC vi. Authorized Ramesh Chandra Sharma, Company Secretary in Practice, to verify, certify and submit necessary forms with ROC Financial Results as per Reg 33 od SEBI (LODR) Reg, 2015 Apointment of Internal Auditor as per Reg 30 of SEBI (LODR) Reg, 2015 (As Per BSE Announcement Dated on 10.11.2023)
15-Jul-2023	15-Jul-2023	Change in Directors	Announcement relating to consideration of Reappintment of Whole time director and Disposal of Undertaking Outcome of board meeting (As per BSE Announcement Dated on 15/07/2023)
17-May-2023	25-May-2023	Half Yearly Results	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financial results for the half-year ended on 31st March 2023. 2. To consider and approve Audited Financial Results for the year ended as on 31st March 2023 3. To consider and take note of the Auditors Report on the financial statements for the year ended 31st March 2023. 4. To consider and take note of the Limited Review Report on the financial results for the half year ended 31st March 2023. 5. Taking note of the Closure of Trading window from 01.04.2023 till 48 hours after the declaration of Audited/Unaudited Financial Results for the half year and year ended on 31.03.2023. 6. To appoint M/s R.C. Sharma & Associates (Company Secretary in Practice) as secretarial Auditor of the Company and to fix their Remuneration for the F/Y 2023-2024. 7. Any other matter by the permission of Board. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today on 25th May, 2023 appointed R. C. Sharma and Associates, Practicing Company Secretaries, Agra to act as Secretarial Auditors of the company for the Financial Year 2023-2024. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today on 25th May, 2023 appointed R. C. Sharma and Associates, Practicing Company Secretaries, Agra to act as Secretarial Auditors of the company for the Financial Year 2023-2024. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A. (As Per BSE Announcement Dated on 25.05.2023)
03-Apr-2023	03-Apr-2023	Change in Other Executives	Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today on 3rd Day of April, 2023 appointed Mrs. Cheena Golani (Membership No. 17214), as Company Secretary and Compliance Officer of the Company with immediate effect. As per the provisions of Section 203 of the Companies Act, 2013 read with a applicable rules, Mrs. Cheena Golani will be Key Managerial Personnel of the company. The detailed profile of Mrs. Cheena Golani (Membership No. 17214), as per the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A.
28-Feb-2023	28-Feb-2023	Change in Other Executives	Pursuant to Reg 30 of SEBI (LODR) Reg, 2015 read with SEBI circular no. CIR / CFD / CMD / 4 / 2015, dated 09/09/2015, we wish to inform you that Ms. Pritika Agarwal [Membership No. 33473], Company Secretary of the Company has tendered her resignation from the statutory position of Company Secretary & Compliance Officer of the Company, the details of which are enclosed as Annexure-A. The Company has accepted her resignation at the Board Meeting held today on Tuesday, 28/02/2023 and she shall cease to be the CS & Compliance Officer of the Company w.e.f. close of working hours of 28/02/2023. The Board appreciated her valuable contributions towards the Company during her tenure and wishes success in her future endeavors. Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Co''s Act, 2013 & Rules made thereunder read with the applicable provisions of the SEBI (LODR) Reg, 2015 & the same shall be duly intimated to the Stock Exchange.
06-Nov-2022	12-Nov-2022	Half Yearly Results	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the half year ended September 30 2022To Consider Limited review report given by Auditors for the half year ended on September 30 2022 and Any other item by the permission of the Board. With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on 12th November, 2022 has discussed and approved following matters as per the notice and agenda of the Board Meeting: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), the Board considered and/or approved the following: i. The Un-Audited Financial Results for the half year ended on 30th September, 2022. ii. Limited review report given by Auditor for the half year ended on 30th September, 2022. iii. Authorized to Mr. Ashok Kumar Goyal, Whole time Director of the company to file form MGT-14 with the concerned Registrar of Companies iv. Authorized Mr. R.C. Sharma Company Secretary in practice to verify, certify, submit E-Forms MGT-14 with the concerned Registrar of Companies on the basis of the documents duly provided by the Company in the ordinary course of business (As Per BSE Announcement Dated 12.11.2022)
13-Aug-2022	18-Aug-2022	AGM	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 inter alia to consider and approve 1) the Notice of 21st AGM Audited Financial Statements together with Directors Report and Auditors thereon of the Company along with all the annexures thereof for financial year 2021-2022. 2)the Book Closure period for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3)providing remote e-voting facility to the shareholders of the company for the upcoming 21st AGM. 4)fixing Cut-off Date/Record Date for the purpose of upcoming 21st AGM and remote e-voting facility. 5)To take on record the appointment of CDSL as an agency to provide remote e-voting facility. 6)deciding the Date Day Time Venue and mode for convening of the 21st AGM of the company. 7)Appointment of Mr. Ramesh Chandra Sharma Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates Agra as Scrutinizer for e-voting process. 8)Secretarial Audit Report for the Financial Year 2021-2022. 9)Any other item by the permission of the Board. Respected Sir/Ma'am, With reference to the subject cited kindly note that the meeting of the Board of Directors of the Company O. P. CHAINS LIMITED duly held today, 18th day of August 2022 at the registered office of the company. The outcome of the Board Meeting and Certified True Copy of the resolution passed in the Board Meeting held today is attached herewith. Kindly acknowledge and take information in your records. (As Per BSE Announcement Dated on 18.08.2022)
15-Jun-2022	20-Jun-2022	Others	O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 inter alia to consider and approve Respected Sir/Maam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday 20th day of June 2022 at 04:00 PM at 8/16 A Seth Gali Agra Uttar Pradesh-282003 inter alia 1) To authorize directors and to sign and execute all necessary things to file form DPT-3. 2) Any other matter with the permission of the Board of Directors. Respected Sir, With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Monday, 20th June, 2022 has discussed and took noted and approved following matters as per the notice and agenda of the Board Meeting: 1) Authorized directors to sign and execute all necessary things to file form DPT-3. Kindly take this information on your records. (As Per BSE Announcement Dated on 20.06.2022)

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O.P Chains Ltd

Board Meeting