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O. P. Chains: Board Meeting Intimation for Notice Of The Board Meeting As Per Regulation 29 Of SEBI (Listing & Disclosure Requirements ) Regulations 2015.


O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 inter alia to consider and approve 1) the Notice of 21st AGM Audited Financial Statements together with Directors Report and Auditors thereon of the Company along with all the annexures thereof for financial year 2021-2022.2)the Book Closure period for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure.3)providing remote e-voting facility to the shareholders of the company for the upcoming 21st AGM.4)fixing Cut-off Date/Record Date for the purpose of upcoming 21st AGM and remote e-voting facility. 5)To take on record the appointment of CDSL as an agency to provide remote e-voting facility.6)deciding the Date Day Time Venue and mode for convening of the 21st AGM of the company.7)Appointment of Mr. Ramesh Chandra Sharma Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates Agra as Scrutinizer for e-voting process.8)Secretarial Audit Report for the Financial Year 2021-2022.9)Any other item by the permission of the Board. 1) the Notice of 21st AGM Audited Financial Statements together with Directors Report and Auditors thereon of the Company along with all the annexures thereof for financial year 2021-2022.2)the Book Closure period for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure.3)providing remote e-voting facility to the shareholders of the company for the upcoming 21st AGM.4)fixing Cut-off Date/Record Date for the purpose of upcoming 21st AGM and remote e-voting facility. 5)To take on record the appointment of CDSL as an agency to provide remote e-voting facility.6)deciding the Date Day Time Venue and mode for convening of the 21st AGM of the company.7)Appointment of Mr. Ramesh Chandra Sharma Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates Agra as Scrutinizer for e-voting process.8)Secretarial Audit Report for the Financial Year 2021-2022.9)Any other item by the permission of the Board.

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