| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 18 May 2026 |
| O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), We are pleased to inform you that Meeting of the Board of Directors of the company schedule to be held on Wednesday, May 20, 2026 at the registered office 8/16 A, Seth Gali Agra, Uttar Pradesh- 282003 at 02:00 P.M. to consider and approve the financial results for the half year and year ended on 31st March, 2026 Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: (1) Auditors Report dated 20T May, 2026 of M/s Garima and Co., Chartered Accountants, Statutory Auditors with unmodified opinion, in respect of the Audited Financial Results for the half year and year ended 31 March, 2026. (i) Audited Financial Results for the half year and year ended 31st March, 2026, which were approved by the Board of Directors and signed by the Managing Director along with statement of assets and liabilities as at 31t March, 2026 and cash flow statement for the year ended 31st March, 2026. (iii) Declaration by the Company on Auditors Report with unmodified opinion. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Intimation under Regulation of Sebi(LODR),2015 ABOUT THE APPOINTMENT OF MR. AMAN PARASHAR AS THE INTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2025-2026 | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pre-Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 of board meeting scheduled to be held on Friday 14th November 2025 for declaration of half yearly financial results for the half year ended on 30.09.2025 and closure of trading window. the Board of Directors of the company in its meeting held on Friday, 14th day of November, 2025 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, the Board approved and/or considered the following: i. The Un-Audited Half Yearly Financial Results for the half year ended on 30th day of September, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September, 2025 ii. The Limited Review Report on the half yearly financial results for the half year ended 30th day of September, 2025 iii. Closure of Trading window from 1st day of October, 2025 till 48 hours after the declaration of financial results for the half year ended on 30th day of September, 2025. We have enclosed the above mentioned documents along with the outcome of Board meeting. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of the board meeting duly held on Friday 1st of August 2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| 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) | ||
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