|
| Exchange Disseminated Time 29/08/2015 14:43:16 | O. P. Chains Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, have taken record and approved the following businesses:
1. Approved Director's Report for the Financial Year ended March 31, 2015.
2. Has noted the Audit Committee Minutes, Nomination and Remuneration Committee Minutes, Shareholders Committee Minutes of the Company.
3. Has noted the Numbering of the minutes as per Secretarial Standard 1 on Meetings of the Board of Directors. |
|
|