O. P. Chains Ltd

Newspaper Publication

Submission of Newspaper Publication for 25th Annual General Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements)Regulations, ....

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August, 2026 For Upcoming 25Th Annual General Meeting To Be Held On 21St September,2026 At 11:00 AM At Registered Office Of The Company

Outcome Of Board Meeting held on 24th August, 2026 for upcoming 25th Annual General Meeting to be held on 21st September,2026 at 11:00 AM at registered office of the company

Others / Outcome without intimation View filing →

539116 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation under regulation 30 of SEBI LODR, 2015 Regarding various appointment, reappointment and regularization of directors in upcoming Annual General Meeting too be held on 21st september,2026

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....

Others / Reg. 34 (1) Annual Report View filing →

539116 - Notice Of 25Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, 21St September, 2026 At 11:00 A.M. At 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh

The 25th Annual General meeting of the company is scheduled to be held on 21st September, 2026 at 11:00 A.M. at the registered office of the company for which the notice along with complete ....

AGM/EGM / AGM View filing →

539116 - The Board Decided Monday, 14Th September 2026 As The Cutoff Date/Record Date For Determining The Eligibility Of The Members To Cast Their Vote On The Resolutions To Be Passed In The Forthcoming 25Th Annual General Meeting

Cut off/ Record date of determining the eligible voters for upcoming agm will be 14 September, 2026

Company Update / General View filing →

539116 - CLOSURE OF THE REGISTER OF MEMBERS AND THE SHARE TRANSFER BOOKS OF O. P. CHAINS LIMITED

The Registers of members will be closed from 15th sep, 2026 to 21st sep, 2026

Company Update / General View filing →

Intimation Under Regulation?36(1)(B) Of SEBI (LODR) Regulations,?2015 - Availability Of Annual Report

Intimation under Regulation 36(1)(b) of SEBI(LODR), 2015 regarding letters sent to those shareholders who have' not registered their email id

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....

Others / Reg. 34 (1) Annual Report View filing →

539116 - Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

NOTICE OF AGM IS UPLOADED WITH REVISED ANNUAL REPORT

Company Update / General View filing →

539116 - Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

NOTICE WITH REVISED ANNUAL REPORT UPLOADED

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

notice with revised annual report

AGM/EGM / AGM View filing →

539116 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026 Meeting Commenced At 03:00 P.M. And Concluded At 03:20 P.M Pursuant To Para A Of Part A Of Schedule III And Regulation 30 Of Sebi (Lodr),2015

Appointment of Mr. Moon Goyal (DIN: 06831411) as additional director and whole time director of the company in executive category subject to appointment with approval of shareholders in ....

Others / Outcome without intimation View filing →

539116 - Submission Of Statement Of Deviation Or Variation In Public Issue, Rights Issue, Preferential Issue Etc. For The Quarter Ended As On 30Th June, 2026

Non-Applicability Certificate of Statement of Deviation & Variation under Regulation 32(1),(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Non-Applicability Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 is hereby attached

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011

Satish Kumar Goyal has informed the Exchange about withdrawal of earlier disclosure dated June 22, 2026 submitted under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) ....

Company Update / General View filing →

Withdrawal Of The Prior Intimation Of Inter-Se Transfer Of Shares Of The Company Under Regulation 10(5) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

PFA Withdrawal letter received from acquirer regarding prior intimation filed for Inter-se transfer between promoters.

Company Update / General View filing →

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

539116 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Prior Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations') - Proposed Inter-Se Transfer Within Promoter Group

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 regarding prior intimation of inter se transfer of shares between promoters under ....

Company Update / General View filing →

Disclosure Of Inter-Se Transfer Of Shares Among The Promoter And Promoter Group Pursuant To Regulation 10(5) Of SEBI SAST Regulations, 2011-Prior Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations') - Proposed Inter-Se Transfer Within Promoter Group

Prior Intimation Under Regulation 10(5) SEBI (Substantial Acquisition and Takeovers )Regulation 2011 regarding proposed Inter-se Transfer of shares between Promoters

Company Update / General View filing →