Osia Hyper Retail Limited: board meetings

39 records, the earliest from 10 Jul 2019. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

39 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
24 Feb 2026Fund RaisingOSIAHYPER : 24-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 23, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 24, 2026, To consider Fund Raising
23 Feb 2026Fund RaisingTo consider Fund Raising
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
17 Sep 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
23 Aug 2025Fund RaisingTo consider Fund Raising
20 Aug 2025Other business mattersTo consider other business matters for Increase in Authorised Share Capital
14 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
6 Aug 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
15 Jul 2025Fund RaisingTo consider Fund Raising

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.