O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve 1. To take note of Disclosure of Interest by Directors as per Section 184.
2.To take note of Declaration of Independence by independent Directors.
3.To consider an approve any related party transaction for which approval of Board is Required under Sec 188 .
4.Disclosure under Reg 30(1) and 30(2) of SEBI (SAST) Reg 2011.
5.To consider and approve the audited financial results for the year ended 31st March 2021 along with auditors report to be furnished to BSE.
6. Take note of closure of trading window from 01.04.2021 till 48 hours after declaration of Audited Financial results.
7. To appoint R C Sharma and Associates as secretarial auditor of company for F/Y 2021-2022.
8. To appoint S Rohan & Co as internal auditor of company for F/Y 2021-2022.
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