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Osia Hyper Retail Ltd

  • BSE Code : 535157
  • NSE Symbol : OSIAHYPER
  • ISIN : INE06IR01021
  • Industry :TRADING
Trade Now

up-arrow 23.20 0.21(0.91%)

Open Price (₹)

22.16

Prev. Close (₹)

22.99

Volume (No’s)

132,075

Market Cap (₹)

381.81

Low Price (₹)

22.13

High Price (₹)

23.70

 

Book Closure

From Date To Date Announcement
30-Sep-2025 NA Osia Hyper Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 Osia Hyper Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Osia Hyper Retail Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 03.10.2025)
22-Sep-2025 NA The Extra Ordinary General Meeting ('EGM') of the Company will be held on September 22, 2025 at the registered office of the Company situated at Basement Store 1, 4D Square, Opp. IIT Eng College, NR. D-mart, Visat Gandhinagar Highway, M, Otera, Ahmedabad,Gujarat, India, 380005 Appointment of Mr. AakashGoel, Proprietor of G Aakash& Associates, Company Secretaries (Membership No. A57213, CP No.21629) as Scrutinizer for the ensuing EGM of the Company. Cut-off for remote e-voting Monday, September 15, 2025 4. Remote E-Voting Friday, September 19, 2025 (09:00 A.M.) to Sunday, September 21, 2025 (05:00 P.M) Osia Hyper Retail Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 03.09.2025) Change in the venue for the Extra Ordinary General Meeting ('EGM') of the Company which is scheduled to be held on September 22, 2025fromthe registered office of the Company situated at Basement Store 1, 4D Square, Opp. IIT Eng College, NR. D-mart, Visat Gandhinagar Highway, M, Otera, Ahmedabad,Gujarat, India, 380005to Hotel Double Tree by Hilton, Ambli Bopal Road, Vikram Nagar, Ahmedabad, Gujarat, 380054, India. (As Per NSE Announcement Dated On : 17.09.2025) Osia Hyper Retail Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated On : 19.09.2025) Osia Hyper Retail Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 22, 2025. (As Per NSE Announcement Dated On : 22.09.2025) Osia Hyper Retail Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 22, 2025 (As Per NSE Announcement Dated On : 24.09.2025)
17-Sep-2025 NA To consider Fund Raising and other business matters Osia Hyper Retail Limited has informed the Exchange about Board Meeting to be held on 17-Sep-2025 to consider and approve Fund raising/Other business. (As Per NSE Announcement Dated On : 17.09.2025)
17-Sep-2025 NA Appointment of Mrs. Riddhiben Kevinkumar Tilva [DIN: 10706085] as an Additional Director (Independent Director) of the company for a period of five years w.e.f 17th September, 2025 subject to approval of Shareholders in the General Meeting /Postal Ballot of the company.
16-Sep-2025 22-Sep-2025 EGM of the Company &Period - Tuesday, September 16, 2025 to Monday, September 22, 2025 (both days inclusive)

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