Osia Hypermart - Investor Relations

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Financial Results

Annual Reports Investor Presentaion Announcement Committees Compliance_Half, Quarterly and Annual Financial Results KMP and BOD Outcome of BM Registrar and Transfer Agent (RTA) Shareholders Meeting Shareholding Pattern Updates or Intimation Migration Investor Help Desk Annual Return

Corporate Governance

Corporate Governance Preferential Issue 2021-22 Policies Bonus Issue Sub-Division / Split of Spares Issue of Warrants Preferential Issue 2024-25

Annual Report_2013-14_Osia Hyper
Annual Report_2014-15_Osia Hyper
Annual Report_2015-16_Osia Hyper
Annual Report_2016-17_Osia Hyper
Annual Report_2017-18_Osia Hyper
Annual Report_2018_2019_Osia Hyper
FINAL ANNUAL REPORT 2020
Annual Report 2019-20
REVISED_ANNUAL_REPORT_2020_21
REVISED_FINAL ANNUAL REPORT 2021_NEW AND UPDATED
ANNUAL_REPORT_2021-2022
AR_23865_OSIAHYPER_2022_2023_08092023190824
ANNUAL_REPORT_2023-2024

Osia Hyper Retail Limited Presentation

Reg 30_Appointment and Resignation of Auditor_Osia Hyper
Reg 30_Appointment and Resignation of CS_Osia Hyper
Reg 30_Intimation_Appointment_Internal Auditor
Book Closure for 7th AGM
AGM_PROCEEDINGS_30.09.2020
SCRUITINIZER REPORT_30.09.2020
INTIMATION_MIGRATION_OSIA

Committees

76(55A) Report 31.12.2019
Annual Report_Reg 34_31.03.2019_Annually
OSIA27(2)_30.06.2019
OSIA27(2)_30.09.2019
OSIA27(2)_31.12.2019
OSIA74(5)_30.09.2019
OSIA74(5)_31.12.2019
Reconciliation Report_30.06.2019_Osia Hyper
Reconciliation Report_30.09.2019_Osia
Regulation 32_Stat. of Deviation_Variation_30.09.2019
Regulation 40(9)_30.09.2019_Osia
OSIA7(3)_31.03.2020
Reg 30_31_SAST_31.03.2020
Regulation 40(9)_30.09.2019_Osia
REG24A_NA_31.03.2020
REG32_Stat. of Deviation or Variation_31.03.2020
REG40_9_31.03.2020
Reg74(5)_31.03.2020
REG76_55A_Reconciliation Report_31.03.2020
Shareholding Pattern_31.03.2020
Trading Window Closed
Updates_NA_LCD_31.03.2020
REG27_30.06.2020_Signed
REG74(5)_30.06.2020_Signed
REG76_Reconciliation Report_30.06.2020_Signed
Closing_Trading window
OSIA_7_(3)_30_09_2020_Signed
REG_40_9_30_09_2020_Signed
REG27_30_09_2020_Signed
REG74(5)_30_09_2020_Signed
REG76_55A_30_09_2020_Signed
Shareholding Pattern_30.09.2020
REG_74_5_OSIA_31_12_2020
Reg_27_2_NA_Corporate_Governance_31.12.2020
REG_76_RECONCILIATION_31.12.2020
REG_27_CG_NA_CERTIFICATE
REG_74_5_DEPOSITORY_31_03_2021
REG_76_RECONCILIATION_31.03.2021
NA_LCD_31_03_2021
SHAREHOLDING_PATTERN_31_03_2021
REG_30_31_SAST_31_03_2021
REG_40_9_CERTIFICATE_31_03_2021
REG_7_3_COMPLIANCE_CERTIFICATE_31_03_2021
REG24A_NA_CERTIFICATE_SA_31_03_2021
CLOSURE_TRADING_WINDOW_31_03_2021
RECONCILIATION_REPORT_OSIA_30.06.2021
REG74_5_OSIA_30.06.2021
REG27_OSIA_30.06.2021
RECO_SHARE_CAPITAL_30.09.2021
SHP_REPORT_30.09.2021
REG74_30.09.2021
REG27_OSIA_30.09.2021
ClosingTradingwindow_30.09.2021
OUTCOME_BM_30_09_2021_OSIA
RECONCIIATION_REPORT_31_12_2021_OSIA
REG74_5_31_12_2021_OSIA
REG_27_31_12_2021_OSIA
REG24A_NA_CERTIFICATE_SA_31_03_2022
REG_7_3_COMPLIANCE_CERTIFICATE_31_03_2022
CLOSURE_TRADING_WINDOW_31_03_2022
REG_76_RECONCILIATION_31.03.2022
REG_74_5_DEPOSITORY_31_03_2022
REG_27_CG_NA_CERTIFICATE_31_03_2022
REG_40_9_CERTIFICATE_31_03_2022
SHAREHOLDING_PATTERN_31_03_2022
REG_31_SAST_31_03_2022
NA_LCD_31_03_2022
REG76_RECO_REPORT_30_06_2022
REG74_DEPOSITORY_30_06_2022_OSIA
REG27_NA_CG_30_06_2022_OSIA
RECO_REPORT_30_09_2022
REG27_NA CERTIFICATE_30_09_2022
Reg32_30_09_2022
REG74_5_30_09_2022
SHP_30_09_2022
Corporate_Governance_Report
REG_74_5_DP_CERTIFICATE
Corporate_Governance_Report_31_12_2022
Intimation_BM_FR_31_12_2022
Outcome_FR_OSIA_31_12_2022
REG_74_5_DP_CERTIFICATE
REG76_55A_RECO_31_12_2022
SDD CERTIFICATE_31.12.2022
SHP_REPORT_31_12_2022
TRADING_WINDOW_CLOSURE_OSIA

Financial Results_30.09.2019
Financial Result_31.03.2020
FINANCIALS RESULTS_30_09_2020
FR_31_03_2021
FR_30_09_2021_OSIA
FR_31_03_2022
OUTCOME_BM_FR_30_09_2022_OSIA
FR_OSIA_31_12_2022
FR_31.03.2023
FR_30.06.2023
FR_30.09.2023
FR_31.12.2023
OUTCOME_BM_SIGNED_30_05_2023
FR_31.12.2024
NP_ADVT_Osia_signed

KMP and BOD

Outcome of BM_10.07.2019
Outcome of BM_14.11.2019
Outcome of BM_28.06.2019
Outcome of BM_04.09.2020
Outcome of BM 04.09.2020
OUTCOME_BM_UNAUDITED_FINANCIALS_12_11_2020
OUTCOME_BM_OSIA
Outcome_BM_31_08_2021_Osia
OUTCOME_BM_30_09_2021_OSIA.pdf
OUTCOME_BM_01_06_2022
OUTCOME_BM_04_08_2022
Outcome_BM_30082022_Osia
OUTCOME_BM_FR_30_09_2022_OSIA
Outcome_Board_Meeting_21_10_2022
OUTCOME_BM_27012023
Outcome_FR_OSIA_31_12_2022
OUTCOME_BM_04_08_2023

RTA

Book Closure
Reg 30_Proceedings of AGM
Reg 44_Scruitinizers Report and Voting Result
Reg 47_Advt._Notice of AGM_30.09.2019
AGM_PROCEEDINGS_30.09.2020
SCRUITINIZER REPORT_30.09.2020
NP_ADVT_30.09.2020
Intimation_Book Closure_04.09.2020
Intimation_Book_Closure_31_08_2021
Voting_Scrutinizer_Report_30-09-2021
PROCEEDINGS_AGM_OSIA_30-09-2021
23_NP_ADVT_04.09.2021
Intimation Notice SH Meeting Signed
37_NP_ADVT_OSIA
PROCEEDINGS_VR_SCRUITINIZER_09TH AGM
INTIMATION_PB_NOTICE_14_03_2023
NP_ADVT_SIGNED
Notice of AGM

SHAREHOLDING- POST ISSUE WITH PAN
SHAREHOLDING- PRE-ISSUE
Shareholding_30.09.2019
Shareholding Pattern_31.03.2020
Shareholding Pattern_30.09.2020
SHAREHOLDING_PATTERN_31_03_2021
SHAREHOLDING_PATTERN_31_03_2022
SHP_30_09_2022
SHP_REPORT_31_12_2022
SHP_REPORT_31_03_2023
SHP_REPORT_30_06_2023
SHP_REPORT_30_09_2023
SHP_REPORT_31_12_2023
SHP_REPORT_31_03_2024

Intimation of BM_03.07.2019
Intimation of BM_21.06.2019
Intimation_APPOINTMENT OF CDSL AS THE 'DESIGNATED DEPOSITORY
Intimation_Closure of Trading Window_30.09.2019
Reg 30_Intimation_Presentation
Reg 30_Intimation_Schedule Ananlyst
Reg 33_Publication of Financial Results_30.09.2019
Reg 34_Annual Report Submission
CancelBM_Indepedent Dir. Meeteng_27.03.2020
Intimation_BM_30.06.2020
Intimation_CancelBM_30.06.2020
Intimation_Independent Directors Meeting_27.03.2020
Intimation of Book Closure
Closing_Trading window
Intimation_BM_12_11_2020
Intimation_Acquisition_OSIA
Intimation_BM_04_09_2020_Signed
Intimation_Closure_Cancel_Withdrawn_Osia
INTIMATION_APPOINTMENT_ARCHNA
INTIMATION_APPOINTMENT_SCS
INTIMATION_RESIGNATION_HEMEN
INTIMITION_APPOINTMENT_AVNI
Intimation_BM
INTIMATION_RESIGNATION_SA
Intimation_Reg_30_SA
Intimation_Appointment_SCS_2022-23
INTIMATION REG 30
Intimation_BM_04_08_2022
Intimation_Notice_PB_Signed
INTIMATION_NP_ADVT
33_Intimation_BM_30_08_2022
Intimation of Book Closure_30082022
Intimation Notice SH Meeting Signed
37_NP_ADVT_OSIA
Intimation_BM_FR_04.11.2022
INTIMATION_MIGRATION_OSIA
Intimation_BM_FR_31_12_2022
OUTCOME_BM_14_03_2023
Intimation_Board_Meeting_AC
Agenda_BM

Intimation_BM_04_08_2022
OUTCOME_BM_04_08_2022
Intimation_Notice_PB_Signed
INTIMATION_NP_ADVT
38_Proceedings
PB Resolution_Migration
Scruitinizer Report
39_Voting Results
INTIMATION_MIGRATION_OSIA

Investor Help Desk

Form MGT-7 OSIA SIGNED
Draft Form MGT 7 2021-22
Form_MGT_7
Form_MGT_7_27-8-24

Composition of Committee
Terms and Conditions of Appointment of Independent Directors
Code of Conduct for Directors and Senior Management
Board of Directors

Draft MOA_04-03-2022
Instruction for Remote E-Voting
PCS Certificate - Regulation 163(2) of SEBI ICDR Regulations
Valuation Report_OSIA
Postal Ballot Notice_03032022
Corrigendum to Notice of Postal Ballot
Newspaper Advertisement_Postal Ballot Notice
Newspaper Advertisement_Corrigendum

Vigil Mechanism-Whistle Blower Policy
Related Party Transaction Policy
ARCHIVAL POLICY
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR INSIDER TRADING
NOMINATION, REMUNERATION AND EVALUATION POLICY
POLICY ON BOARD DIVERSITY
POLICY ON DETERMINATION OF MATERIALITY
POLICY ON FAMILIARISATION PROGRAMME
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
POLICY ON RELATED PARTY TRANSACTION
POLICY ON WHISTLE BLOWER POLICY & VIGIL MECHANISM
RISK MANAGEMENT POLICY
CSR POLICY
DIVIDEND_DISTRIBUTION_POLICY

INTIMATION_BM_10_05_2022
INTIMATION_NP_ADVT_PB
INTIMATION_PB_NOTICE_13_05_2022
OUTCOME_BM_13_05_2022
Intimation_Record_Date
PROCEEDINGS VR SCRUITINIZER REPORT
OUTCOME_BM_22_06_2022

INTIMATION_BM_03_01_2023
OUTCOME_BM_27012023
INTIMATION_NP_ADVT
INTIMATION_PB_NOTICE
PROCEEDINGS_VR_SR_OSIA_SIGNED

INTIMATION_BM
INTIMATION_PB_NOTICE_14_03_2023
OUTCOME_BM_14_03_2023
NP_ADVT_SIGNED
Corrigendum_PB_Notice

PCA Certificate
PCS Certificate
Signed Valuation Report
Corrigendum to 11th AGM
PCA Certificate Addendum
MA Report OHRL

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