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V-MART RETAIL LTD. - 534976 - Closure of Trading Window

 This is to inform you that, pursuant to the SEBI (PIT) Regulations 2015 as amended by the SEBI (PIT) (Amendment) Regulations, 2018 and as per the NSE circular no.: NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding Trading Restriction Period, the ''Trading Window for dealing/trading in the shares of the Company shall remain closed from Friday, 1st July, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Financial Results of the Company for the first quarter ended 30th June, 2022 shall be intimated to the Stock Exchange(s) in due course of time.
27-06-2022
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V-MART RETAIL LTD. - 534976 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit M Agarwal
21-06-2022
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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 vide its resolutions dated 10th June, 2022 has approved: The Allotment of 8,573 (face value of Rs. 10/-) Equity Shares upon exercise of Options by the employees under the Company''s Employee Stock Options Scheme, 2020, and The Allotment of 2,000 (face value of Rs. 10/-) Equity Shares upon exercise of Options by the employees under the Company''s Employee Stock Options Scheme, 2012; With the allotment of the above shares, the total number of equity shares of the Company stands increased from the present level of 1,97,55,598 to 1,97,66,171 equity shares of Rs. 10/- each.
10-06-2022
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V-MART RETAIL LTD. - 534976 - Disclosure Of Half-Yearly Related Party Transactions Pursuant To Regulation 2319) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transaction for the half year ended 31st March, 2022 drawn in accordance with applicable accounting standards.
09-06-2022
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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 have been shared.
07-06-2022
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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 23rd May, 2022 (Ref. No. CS/S/L-561/2022-23) intimating you about the conference call with Analysts and Investors held on 26th May, 2022, please find enclosed the transcript of the aforementioned conference call.
01-06-2022
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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 the 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 31st March, 2022. We request you to kindly take the above information on record.
30-05-2022
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V-MART RETAIL LTD. - 534976 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022.
26-05-2022
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to our letter dated 23th May, 2022 (Ref. No. CS/S/L-561/2022-23) intimating you about the conference call with Analysts and Investors held on 26th May, 2022, the recording of the same has been uploaded on our website at https://www.vmart.co.in/investor/4/conference-call1-transcripts.
26-05-2022
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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 audited financial results of the Company for the fourth quarter and financial year ended 31st March, 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 Thursday 26th May, 2022 in "Business Standard"- English and"Business Standard" Hindi newspapers.
26-05-2022
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