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V-MART RETAIL LTD. - 534976 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 30th August, 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
30-08-2022
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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 Disclosure Requirements) Regulations, 2015, as amended, schedule of proposed Analysts/Institutional Investors meetings as provided under the attached document.
22-08-2022
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V-MART RETAIL LTD. - 534976 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the extract of the Business Responsibility and Sustainability Report (BRSR) which forms part of the Annual Report FY 2021-2022. The aforesaid document along with the Annual Report and Notice of 20th AGM are available on the website of the Company at www.vmartretail.com.
16-08-2022
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of the newspaper publication of Notice of ensuing 20th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th August, 2022 and Closure of Register of Members and Share Transfer Books of the Company, as published in terms of the Regulation 30 Disclosure Requirements) Regulations, 2015, as amended, on Thursday, 11th August, 2022, in "Financial Express" English Edition and "Jansatta"- Hindi Edition newspapers.
12-08-2022
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendment thereof. In reference to our letter dated 5th August, 2022 (Ref. No. CS/S/L-585/2022-23) intimating you about the conference call with Analysts and Investors held on Monday, 8th August, 2022 at 04:00 p.m. (IST), to discuss the corporate performance for the quarter ended June 30, 2022.
12-08-2022
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V-MART RETAIL LTD. - 534976 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that there is no deviation/ variation in the utilization of proceeds as mentioned in the objects stated in the placement document of Qualified Institutional Placement. In terms of SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, enclosed find herewith the Statement of NIL deviation(s) or variation(s) for the quarter ended 30th June, 2022.
10-08-2022
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our letter dated 5th August, 2022 (Ref. No. CS/S/L-585/2022-23) intimating you about the conference call with Analysts and Investors held on 8th August, 2022, the recording of the same has been uploaded on our website at https://www.vmart.co.in/investor/4/conference-call-transcripts.
09-08-2022
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V-MART RETAIL LTD. - 534976 - Notice Of The AGM For The Financial Year 2021-22

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Notice of the 20th Annual General Meeting scheduled to be held on Tuesday, 30th August, 2022 at 11:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
08-08-2022
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V-MART RETAIL LTD. - 534976 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 which inter alia includes the Notice of the 20th Annual General Meeting scheduled to be held on Tuesday, 30th August, 2022 at 11:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
08-08-2022
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the newspaper publication of the unaudited financial results of the Company for the first quarter ended 30th June, 2022 as published in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, on Saturday, 6th August, 2022 in 'Financial Express' - English and - 'Jansatta' Hindi newspapers.
06-08-2022
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