Board Meetings for OSIAHYPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OSIAHYPER | Osia Hyper Retail Limited | 14 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 27 Jan 2023 | Stock Split/Other business matters | To consider stock split of equity shares and other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 14 Nov 2022 | Financial results/Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 30 Aug 2022 | Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 04 Aug 2022 | Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 30 May 2022 | Financial results/Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 13 May 2022 | Bonus/Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 13-May-2022 to consider Bonus and Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 03 Mar 2022 | Other business matters | Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 03-Mar-2022 to consider Other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 13 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 30 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 04 Sept 2020 | Other business matters | To consider other business matters | |
| OSIAHYPER | Osia Hyper Retail Limited | 30 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| OSIAHYPER | Osia Hyper Retail Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| OSIAHYPER | Osia Hyper Retail Limited | 27 Mar 2020 | Other business matters | Dear Sir/Madam,��We wish to inform you that pursuant to Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013, a separate meeting of Independent Directors of the Company will be held on 27th March, 2020 at Basement Store 1, 4D Square, Opp. IIT Eng. College, Nr. D-Mart, Visat Gandhinagar Highway, Motera, Ahmedabad, Gujarat- 380005, India., inter-alia to consider the following:��1. To review the performance of Non-Independent Directors and Board of Directors as a whole.2. To review the performance of Chairperson.3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.��You are requested to kindly take above information on record. |