O P Chains Ltd. News

Intimation of Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015

Appointment of Company Secretary and Compliance Officer at the Board Meeting duly held on 27th August,2024

INTIMATION OF RESIGNATION OF COMPANY SECREATARY AND COMPLIANCE OFFICER PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), REGULATIONS,2015

Pursuant 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

Pursuant 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

Pursuant 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)

Pursuant 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

Please 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

This 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

Please Find Attached herewith Newspaper Publication of notice of 23rd Annual General Meeting of the company as per Regulation 30 of SEBI (LODR) Reg, 2015

Intimation regarding cut off date for the purpose of AGM

Intimation regarding closure of register of members and transfer books

Intimation 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)

Intimation under Reg 30 of SEBI (LODR) Reg, 2015

Intimation under Reg 30 of SEBI (LODR) Reg, 2015

Notice of AGM for the financial year 2023-2024

Annual Report under Reg 34 of SEBI (LODR) Reg, 2015 for the F/Y 2023-2024

With 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

Pursuant 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

The 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

Re-appointment of internal and secretarial auditor

Financial results

With 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

Secretarial 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 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.

Pursuant 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

Outcome of Board Meeting held on 17/05/2024

Pursuant 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

This 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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.