O. P. CHAINS LTD - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015, And Closure Of Trading Window

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O. P. Chains Ltd - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015, And Closure Of Trading Window

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22 May 2024
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 Auditor's Report on Financial Results for half year and for year ended 31.03.2024. . 7.To consider & take note of Auditor's 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.
View all announcements for O. P. Chains Ltd	Source: BSE India

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