27 Jun, EOD - Indian

Nifty 50 25637.8 (0.35)

Nifty Pharma 21928.6 (0.55)

Nifty IT 38822.95 (-0.44)

Nifty Next 50 68712.4 (0.61)

Nifty Bank 57443.9 (0.41)

Nifty Smallcap 100 18976.8 (0.91)

Nifty Midcap 100 59385.15 (0.27)

SENSEX 84058.9 (0.36)

27 Jun, EOD - Global

NIKKEI 225 40150.79 (1.43)

HANG SENG 24284.15 (-0.17)

S&P 6232.75 (0.41)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoOsia Hyper Retail Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535157 | NSE Symbol : OSIAHYPER | ISIN : INE06IR01021 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-May-2025 30-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 31.05.2025)
20-May-2025 20-May-2025 Change in Other Executives Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 20, 2025.
01-May-2025 01-May-2025 Change in Directors Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 01, 2025
21-Apr-2025 21-Apr-2025 Change in Directors Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on April 21, 2025.
21-Mar-2025 21-Mar-2025 Preferential Issue Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 21, 2025
18-Mar-2025 18-Mar-2025 Preferential Issue Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 18, 2025 Osia Hyper Retail Limited has informed the Exchange about Revised Outcome. (As Per NSE Announcement Dated on: 19.03.2025)
08-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
13-Dec-2024 13-Dec-2024 Change in Auditors Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on December 13, 2024.
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 15/11/2024)
12-Aug-2024 20-Aug-2024 Increase in Authorised Capital To consider Fund Raising and other business matters Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 20, 2024. (As Per NSE Announcement Dated on: 20/08/2024) Osia Hyper Retail Limited has informed the Exchange regarding Revised outcome of the Board meeting held on August 20, 2024. (As Per NSE Announcement Dated on: 22/08/2024)
29-Jul-2024 05-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Osia Hyper Retail Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Osia Hyper Retail Limited has informed the Exchange regarding OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 05, 2024 AND SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON JUNE 30, 2024 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION, 2015. (As Per NSE Announcement Dated on: 05/08/2024)
18-Jul-2024 22-Jul-2024 Change in Auditors Intimation of Appointment of M/s. SCS AND CO. LLP as the Secretarial Auditor of the Company. Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on July 22, 2024. (As Per NSE Announcement Dated on: 22/07/2024)
29-Jun-2024 29-Jun-2024 Conversion Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on Jun 29, 2024.
19-Jun-2024 19-Jun-2024 Change in Other Executives Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on Jun 19, 2024.
22-May-2024 30-May-2024 Quarterly Results To consider and approve the Audited financial results for the period ended March 31, 2024 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 30, 2024 to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended on March 31, 2024 (As Per NSE Announcement Dated on: 30/05/2024)
1 2 3  Next 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +