O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 20, 2016, inter alia, to consider:
1. To discuss and approve the Balance Sheet, Profit and loss account along with Schedule and notes to account for the Financial Year ended March 31, 2016.
2. To take on record the Auditors? Report on Annual Accounts for the Financial year ended March 31, 2016.
3. Approval of the draft director?s report for the year ending March 31, 2016.
4. Approval of the draft notice for calling of the Fifteenth Annual General Meeting of the Company.
5. Appointment of N. K. Rastogi & Associates, Company Secretaries as Scrutinizer for voting Process at the forthcoming Annual General Meeting.
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