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O. P. Chains Ltd
Filing rhythm · 30 trading days
16 filings · 2 material · busiest 2026-08-24
What it files
Filings
16 in the window
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25 August 2026
Newspaper PublicationNewspaper 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 →
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24 August 2026
OutcomeBoard 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 →
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24 August 2026
General539116 - 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 →
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24 August 2026
Annual ReportReg. 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 →
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24 August 2026
AGM / EGM539116 - 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 →
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24 August 2026
General539116 - 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 →
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24 August 2026
General539116 - 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 →
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24 August 2026
GeneralIntimation 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 →
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24 August 2026
Annual ReportReg. 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 →
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24 August 2026
General539116 - 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 →
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24 August 2026
AGM / EGM539116 - 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 →
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24 August 2026
Annual ReportReg. 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 →
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24 August 2026
AGM / EGMNotice 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 →
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12 August 2026
Outcome539116 - 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 →
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12 August 2026
Change in ManagementChange in Management
Intimation under regulation 30 for appointment of Mr. Moon Goyal (din: 06831411) as addition director and whole time director subject to approval of shareholders in ensuing AGM
Company Update / Change in Management View filing →
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29 July 2026
Change in ManagementChange in Management
Intimation under Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements)Regulation, 2025 regarding the Retirement of Mr. Moon Goyal (DIN: ....
Company Update / Change in Management View filing →