O P Chains Ltd. News
AllNewsAnnouncementRecos
BSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
NSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
O P Chains Appointment of Company Secretary and Compliance Officer
| AnnouncementIntimation of Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015
O P Chains Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th August,2024
| AnnouncementAppointment of Company Secretary and Compliance Officer at the Board Meeting duly held on 27th August,2024
O P Chains Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementINTIMATION OF RESIGNATION OF COMPANY SECREATARY AND COMPLIANCE OFFICER PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS,2015
O P Chains Details Regarding Voting Results Of 23Rd Annual General Meeting Under Regulation 44(3) Of Securities And Exchange Board ...
| AnnouncementPursuant to Regulation 44(3) of SEBI (LODR) Reg, 2015, deatils of voting results of the 23rd AGM of the company held on 16.08.2024 are enclosed in the prescribed format along with scrutinizer''s report
O P Chains Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requi...
| AnnouncementPursuant to Reg 30of SEBI (LODR) Reg, 2015, the members of the company in the 23rd AGM held on 16.08.2024 approved giving of loan
O P Chains Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementPursuant to Para A of Part A of Schedule III and Regulation 30 of SEBI (LODR) Reg, 2015, the members of the company in the 23rd AGM held on 16.08.2024 approved re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295), appointment of Mr. Abhishek Sharma (DIN: 06387076), appointment of Mrs. Sohini Bansal (DIN: 09822553), appointment of Mr. Nikhil Sundrani (DIN: 10710710), re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313)
O P Chains Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
| AnnouncementPursuant to para A of part A of Schedule III and Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the members in the 23rd AGM held on 16.08.2024 approved appointment of statutory auditor
O P Chains Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementPlease find enclosed the summary of proceedings of the 23rd AGM of the company held on August 16, 2024, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Reg, 2015
O P Chains Submission Of Statement Of Deviation Or Variation In Public Issue, Rights Issue, Preferential Issue Etc For The Quarter ...
| AnnouncementThis is for your reference we herein provide Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc. pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
O P Chains Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease Find Attached herewith Newspaper Publication of notice of 23rd Annual General Meeting of the company as per Regulation 30 of SEBI (LODR) Reg, 2015
O P Chains Intimation For Record Date
| AnnouncementIntimation regarding cut off date for the purpose of AGM
O P Chains CLOSURE OF THE REGISTER OF MEMBERS AND THE SHARE TRANSFER BOOKS OF O. P. CHAINS LIMITED
| AnnouncementIntimation regarding closure of register of members and transfer books
O P Chains Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requi...
| AnnouncementIntimation for consideration of appointment or re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295), Mr. Abhishek Sharma (DIN: 06387076), Mrs. Sohini Bansal (DIN: 09822553), Mr. Nikhil Sundrani (DIN: 10710710), Mr. Ashok Kumar Goyal (DIN: 00095313)
O P Chains Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requi...
| AnnouncementIntimation under Reg 30 of SEBI (LODR) Reg, 2015
O P Chains Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requi...
| AnnouncementIntimation under Reg 30 of SEBI (LODR) Reg, 2015
O P Chains Notice Of 23Rd Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board O...
| AnnouncementNotice of AGM for the financial year 2023-2024
O P Chains Reg. 34 (1) Annual Report.
| AnnouncementAnnual Report under Reg 34 of SEBI (LODR) Reg, 2015 for the F/Y 2023-2024
O P Chains Board Meeting Outcome for Outcome Of Board Meeting Held On 23Th July, 2024.
| AnnouncementWith 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
O P Chains Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company
O P Chains Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing...
| AnnouncementThe provisions of Regulation 23 read with Regulation 15(2) Applicability criteria, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company
O P Chains Intimation Of Re-Appointment Of Secretarial Auditors And Internal Auditors Pursuant To Regulation 30 Of Securities And E...
| AnnouncementRe-appointment of internal and secretarial auditor
O P Chains Submission Of Audited Financial Results For The Half Year And Year Ended 31St March, 2024 As Per Regulation 33 Of Securi...
| AnnouncementFinancial results
O P Chains Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024 Meeting Commenced At 03:00 P.M. And...
| AnnouncementWith 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
O P Chains Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementSecretarial compliance Report under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the company
O P Chains Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of In...
| AnnouncementO. 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.
O P Chains Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
| AnnouncementPursuant 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
O P Chains Outcome Of Board Meeting Held On 17Th Day Of May, 2024 Meeting Commenced At 04:00 P.M. And Concluded At 05:00 P.M.
| AnnouncementOutcome of Board Meeting held on 17/05/2024
O P Chains Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
| AnnouncementPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that A.J. Associates, Chartered Accountants (FRN: 000844C) statutory auditors tendered their resignation w.e.f 03rd May, 2024
O P Chains Submission Of Statement Of Deviation Or Variation In Public Issue, Rights Issue, Preferential Issue Etc For The Quarter ...
| AnnouncementThis is for your reference we herein provide Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, Etc., pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
O P Chains Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | O. P. Chains Ltd |
2 | CIN NO. | L27205UP2001PLC026372 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 29/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
O P Chains Compliance Certificate Pursuant To Regulation 40(9) And 40 (10) Of The Securities And Exchange Board Of India (Listing O...
| AnnouncementWe have enclosed the Compliance Certificate pursuant to Regulation 40(9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31.03.2024
O P Chains Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations An...
| AnnouncementThis is your reference we herein provide Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
O P Chains Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company confirming the non-applicability of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
O P Chains Disclosure Under Regulation 31(4) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeo...
| AnnouncementPlease Find enclosed the yearly disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the financial year ended March 31, 2024
O P Chains Closure of Trading Window
| AnnouncementThis is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Internal code of conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the company for all the designated persons, designated employees, specified persons, connected persons, insiders and their immediate relatives, will remain closed with effect from 1st April, 2024 till the expiry of 48 hours after the declaration of financial results for half year and financial year ending 31st March, 2024, become generally available information
O P Chains Submission Of Statement Of Deviation Or Variation In Public Issue, Right Issue, Preferential Issue Etc For The Quarter E...
| AnnouncementThis is for your reference we herein provide Statement of Deviation or Variation In Public Issue, Right Issue, Preferential Issue, Etc. pusuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of making disclosure to the Stock Exchange.
O P Chains Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company confirming the non-applicability of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023
O P Chains Submission Of Bifurcation Of Trade Payable On Unaudited Financial Results For Half Year Ended 30Th Sept, 2023 As Per Reg...
| AnnouncementPursuant to discrepancy raised by BSE regarding "Standalone Results- Bifurcation of Trade Payable not provided as per Accounting standard Division I Format for Half Year Ended- September 2023", we are hereby enclosing herewith Financial Results