O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1.To consider and approve Un-Audited Financial results for the half-year ended on 30th day of September 2023 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September 2023.2.To consider take note and approve the Limited Review Report on the financial results for the half year ended 30th day of September 2023.3.Taking note of the Closure of Trading window from 01.10.2023 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th day of September 2023.4.To appoint Ms. Bhumika Parwani (Chartered Accountant in Practice) as the internal auditor of the company and to fix their Remuneration for the F/Y 2023-2024.5.Any other matter by the permission of Chair.
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