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Osia Hyper Retail Ltd Board Meeting

31.36
(4.99%)
Sep 16, 2025|10:49:27 AM

Osia Hyper Reta. CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Aug 20252 Sep 2025
The Appointment of M/s. Bhumika Ranpura & Associates, Proprietor Firm Registration No. S2022GJ876100, Peer Review No. 3823/2023as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Board Meeting23 Aug 202520 Aug 2025
To consider Fund Raising Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 23, 2025. (As Per NSE Announcement Dated On : 23.08.2025)
Board Meeting20 Aug 202514 Aug 2025
To consider other business matters for Increase in Authorised Share Capital Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 20, 202
Board Meeting14 Aug 202511 Aug 2025
To consider and approve the financial results for the period ended Jun 30, 2025 Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 14, 2025. (As Per NSE Announcement Dated on : 14.08.2025)
Board Meeting6 Aug 202529 Jul 2025
To consider Fund Raising and other business matters Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on August 06, 2025. (As Per NSE Announcement Dated On : 06.08.2025)
Board Meeting15 Jul 202510 Jul 2025
To consider Fund Raising Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on July 15, 2025. (As Per NSE Announcement Dated On : 15.07.2025)
Board Meeting30 May 202526 May 2025
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)
Board Meeting20 May 202520 May 2025
Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 20, 2025.
Board Meeting1 May 20251 May 2025
Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on May 01, 2025
Board Meeting21 Apr 202521 Apr 2025
Manav Infra Projects Limited has informed the Exchange regarding Board meeting held on April 21, 2025.
Board Meeting21 Mar 202521 Mar 2025
Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on March 21, 2025
Board Meeting18 Mar 202518 Mar 2025
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)
Board Meeting14 Feb 20258 Feb 2025
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)
Board Meeting13 Dec 202413 Dec 2024
Osia Hyper Retail Limited has informed the Exchange regarding Board meeting held on December 13, 2024.
Board Meeting14 Nov 20248 Nov 2024
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)

Osia Hyper Reta.: Related News

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