| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Appointment of Company Secretary and Compliance Officer at the Board Meeting duly held on 27th August,2024 | ||
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