Learn, Analyse & Invest
only with
only with
+91
Download Orca
OP Chains Ltd.
OP Chains
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹21.24 Cr.
| EX-Date | Purpose |
|---|---|
| 04 06 2021 | Inter alia, to consider and approve : 1. To consider and approve the appointment of Mr. Ashok Kumar Goyal as chairperson of the company designated as whole-time director/Executive Director of the company. 2. To appoint Mr. Moon Goyal as the Whole-Time Director of the company designated as whole-time director/Executive Director of the company and to fix their remuneration, subject to approval of the shareholders at the ensuing general meeting of the company. 3. To consider and approve the Re-designation of Mr. Satish Kumar Goyal from Whole time Director of the company to Managing Director/Executive Director of the Company and to fix their remuneration, subject to approval of the shareholders at the ensuing general meeting of the company. 4. To take note of Demise of Mr. Om Prakash Agarwal, Managing Director of the company. 5. Any other matter with the permission of Board. |
| 30 06 2021 | Half Yearly Results & Audited Results |
| 30 07 2021 | A.G.M. Inter alia, to take on record and approve the following: 1)Director’s report for the F/Y ended as on 31st March, 2021. 2)To decide the dates for closure of Register of Members and share Transfer Register for the purpose of Annual Book Closure. 3)Auditors’ Report on Annual Accounts for the F/Y ended as on 31st March, 2021. 4)To decide the Date, Day, Time, Venue and approve Notice for calling of the 20th AGM of the company. 5)Appointment of R. C. Sharma & Associates, Company Secretaries as Scrutinizer for voting Process at the forthcoming Twentieth Annual General Meeting of the company. 6)To take note of resignation of internal auditor M/s S. Rohan & Co. for F/Y 2020-2021 and 2021-2022 and appointment of M/s S. S. Tamreliya & Co. as internal auditor for F/Y 2020-2021. 7)To approve secretarial Audit Report for the F/Y 2020-2021. 8)Any other item by the permission of the Board. |
| 02 11 2021 | Quarterly Results & Half Yearly Results |
| 26 05 2022 | Half Yearly Results & Audited Results |
| 20 06 2022 | 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. |
| 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. 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. |
| 12 11 2022 | Half Yearly Results |
| 25 05 2023 | Half Yearly Results & Audited Results |
| 10 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results |
| 14 11 2025 | Half Yearly Results |
News
No News data available
