Annual report for V-Mart Retail Ltd. for FY-2023
16-05-2023
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and subject to any other SEBI Regulations, the Nomination & Remuneration Committee of the Company vide its resolutions dated 15th May, 2023 has inter-alia approved the grant and allotment of ESOPs as provided under.15-05-2023
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company will organize a conference call for investors and analysts on Thursday, 18th May, 2023 at 3:00 P.M. to discuss the corporate performance of the fourth quarter and year ended as on 31st March, 2023. The detailed schedule of the conference call is attached herewith for your information.15-05-2023
V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Fourth Quarter And Year Ended On 31St March, 2023
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and year ended on 31st March, 2023 and to recommend dividend, if any, on the equity shares of the Company06-05-2023
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, schedule of proposed Analysts/ Institutional Investors meetings are as provided under.25-04-2023
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, the schedule of proposed Analysts/ Institutional Investors meeting is as provided under.20-04-2023
V-MART RETAIL LTD. - 534976 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyV-MART RETAIL LTD. 2CIN NO.L51909DL2002PLC163727 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Megha Tandon Designation: Company Secretary EmailId: cs@vmart.co.in Name of the Chief Financial Officer: Anand Agarwal Designation: Chief Financial Officer EmailId: anand.agarwal@vmart.co.in Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
V-MART RETAIL LTD. - 534976 - Certificate Of RTA In Compliance Of Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Year Ended March 31, 2023
In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing confirmation certificate received from KFin Technologies Pvt. Ltd., the Registrar and Share Transfer Agent of the company for the year ended 31st March, 2023. We request you to kindly take the above information on record.17-04-2023
V-MART RETAIL LTD. - 534976 - Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate under the same for the year ended 31st March, 2023. We request you to kindly take the above information on record.17-04-2023
V-MART RETAIL LTD. - 534976 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
In relation to above mentioned caption, please find enclosed herewith Certificate from Oberoi & Associates, Company Secretaries, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. We request you to kindly take the above information on record.17-04-2023