V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2022
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 5th August, 2022, to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended on 30th June, 2022. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L 575/2022-23 dated 27th June, 2022, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company''s Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company''s Directors, Officers, Designated person and Connected persons shall remain closed from Friday, 1st July, 2022 till Monday, 8th August, 2022 (both days are inclusive).29-07-2022