24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
OP Chains Ltd.

BSE

  • 24.00 0.00 (0%)
  • Vol: 90000
  • BSE Code: 539116
  • PREV. CLOSE
    24.00
  • OPEN PRICE
    24.30
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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OP Chains Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
10-Jan-201714-Jan-2017 O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 14, 2017, to consider, inter alia: 1. To take on note of Corporate Governance Report for the quarter ended on December 31, 2016. 2. To Take on note of Shareholding Pattern for the quarter ended on December 31, 2016. 3. To Take on note of Share Capital Reconciliation Report for the quarter ended on December 31, 2016. 4. Appointment of Mr. Ashok Kumar Goyal (Whole time Director) as the Chairman of the Company w.e.f. January 01, 2017.
08-Nov-201612-Nov-2016 Quarterly Results
13-Oct-201614-Oct-2016 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 of Corporate Governance Report for the quarter ended on September 30, 2016. 2. To Take on note of Shareholding Pattern for the quarter ended on September 30, 2016.
27-Jul-201604-Aug-2016 Quarterly Results
25-Apr-201630-Apr-2016 O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider: 1. To adopt Disclosure of Interest by Directors under section 184 of the Companies Act, 2013. 2. Taking note of the Declaration of Independence by Independent Directors as desired by Section 149(7) of Companies Act, 2013. 3. To pass resolution for any related party transaction for which approval of Board would be required under section 188(1) of Companies Act, 2013. 4. To Discuss the things that need to be placed on the website of the Company such as Policy on Related Party Transactions.
19-Feb-201623-Feb-2016 The Board of Directors of the Company will be held on February 23, 2016, inter alia, to consider the following: 1. Appointment of Authorized Signatories for BSE Ltd. 2. Listing Agreement as per SEBI(LODR) Regulations, 2015.
18-Feb-201623-Feb-2016 The Board of Directors of the Company will be held on February 23, 2016, inter alia, to consider the following: 1. Appointment of Authorized Signatories for BSE Ltd. 2. Listing Agreement as per SEBI(LODR) Regulations, 2015.
11-Jan-201619-Jan-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results