O. P. Chains share news and announcements

BSE: 539116Commercial Services & Supplies

Last traded ₹30.90 on 9 Sep 2026

O. P. Chains board meetings

92 filed, newest first. Page 2 of 2.

Jun 2020
- 24 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results and half yearly results
- 24 Jun · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the .... (opens in a new tab)
- 22 Jun · Board meeting
  APPROVED THE FOLLOWING: 1.Took note of Disclosure of Interest under Sec 184 of the Companies Act, 2013. 2.Took note of Declaration of Independence by Independent Directors as .... (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 22 Jun 2020
- 18 Jun · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1.Disclosure of Interest by Directors .... (opens in a new tab)
Feb 2020
- 28 Feb · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve 1) review the performance of .... (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  ('Listing Regulation'), we hereby submit The Un-Audited Financial Results and .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 13 Nov 2019: half yearly results
- 6 Nov · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve the .... (opens in a new tab)
Aug 2019
- 28 Aug · Board meeting
  We hereby submit outcome of the Board Meeting held on 27th day of August, 2019, which commenced at 03:00 P.M and concluded at 05:00 P.M. This is for your kind records and information. .... (opens in a new tab)
- 26 Aug · Board meeting
  Meeting on 27 Aug 2019: annual general meeting
- 24 Aug · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1) Director's report for the financial .... (opens in a new tab)
Jul 2019
- 23 Jul · Board meeting
  With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held today, on July 23, 2019 has accepted the resignation of Mrs. .... (opens in a new tab)
- 23 Jul · Board meeting
  With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held today, on July 23, 2019 has accepted the resignation of Mrs. .... (opens in a new tab)
- 15 Jul · Board meeting
  Meeting on 23 Jul 2019
- 15 Jul · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve To accept resignation of Mrs. .... (opens in a new tab)
May 2019
- 28 May · Board meeting
  Today, on May 28, 2019 has discussed and approved following matters as per the notice and agenda of the Board Meeting: 1.Approved the Financial Results for the quarter and year ended .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 28 May 2019: audited results
- 22 May · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
- 3 May · Board meeting
  O.P. Chains Limited: Outcome Of Board Meeting held on 3rd May, 2019 Meeting Commenced at 01:00 P.M. and concluded at 03:15 P.M With reference to the captioned subject, we wish to inform .... (opens in a new tab)
Apr 2019
- 30 Apr · Board meeting
  Meeting on 3 May 2019
- 30 Apr · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve 1. To consider and pass Resolution .... (opens in a new tab)
Mar 2019
- 7 Mar · Board meeting
  OUTCOME OF SEPARATE MEETING OF INDEPENDENT DIRECTORS : We wish to inform you that the Separate Meeting of the Independent Directors of the company held on Thursday, March 7, 2019, concluded .... (opens in a new tab)
Feb 2019
- 28 Feb · Board meeting
  O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve 1). to evaluate the performance .... (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Outcome Of Board Meeting held on 14th November, 2018 Meeting Commenced at 01:00 P.M. and concluded at 02:30 P.M. - Board of Directors of the company in its meeting held on 14th November, .... (opens in a new tab)
- 1 Nov · Board meeting
  O. P. CHAINS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited financial statements .... (opens in a new tab)
Jul 2018
- 20 Jul · Board meeting
  Please find attached herewith outcome for the Board Meeting of the company held today at the registered office of the company. (opens in a new tab)
May 2018
- 29 May · Board meeting
  Please find attached herewith the outcome for the meeting of Board of Directors held today at the Registered Office of the company concluded at 02 : 15 pm. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Board Meeting of the company held on Wednesday, February 14, 2018, inter alia, have taken record and approved the following: 1. Un-Audited Financial Results of the Company for the quarter .... (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of the Board Meeting Held on 14th November, 2017 for your information and record. (opens in a new tab)
Aug 2017
- 10 Aug · Board meeting
  Attached herewith is Outcome of the Board Meeting held on Thursday, 10th of August, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Please find attached herewith the Outcome of the Board Meeting Held on Tuesday, May 30th 2017. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider: - To take on note .... (opens in a new tab)
Jan 2017
- 14 Jan · Board meeting
  O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2017, inter alia, have taken record and approved the following business: .... (opens in a new tab)
Nov 2016
- 3 Nov · Board meeting
  O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to consider: - To take on note .... (opens in a new tab)
Oct 2016
- 10 Oct · Board meeting
  O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 14, 2016, inter alia, to consider: 1. To take on note .... (opens in a new tab)
Aug 2016
- 20 Aug · Board meeting
  O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, inter alia, have transacted the following: 1. Approved Notice .... (opens in a new tab)
Jul 2016
- 26 Jul · Board meeting
  O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 04, 2016, inter alia, to consider the following; ....
May 2016
- 27 May · Board meeting
  O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 31, 2016, inter alia, to consider: - To adopt Audited Annual ....
Apr 2016
- 30 Apr · Board meeting
  O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has approved the following business: 1. Adoption of .... (opens in a new tab)
Feb 2016
- 26 Feb · Board meeting
  O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2016, inter alia, have taken record and approved the following business: ....
Aug 2015
- 29 Aug · Board meeting
  O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, have taken record and approved the following businesses: ....