V-MART RETAIL LTD. - 534976 - Update on board meeting
The Board Meeting to be held on 19/05/2022 has been revised to 25/05/2022 The Board Meeting to be held on 19/05/2022 has been revised to 25/05/202213-05-2022
13-05-2022
V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Fourth Quarter And Year Ended On 31St March, 2022
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to the 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 Thursday, 19th May, 2022, to inter alia, consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended on 31st March, 2022.10-05-2022
V-MART RETAIL LTD. - 534976 - Intimation On Opening Of Stores Of V-Mart
This is to inform you that the Company has opened one (1) new store in the state of Bihar in the month of April, 2022. With this, the total number of stores now stands at 381 stores as at 1st May, 2022. Kindly treat this as intimation under the applicable regulation of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. We request you to kindly take the above information on record.02-05-2022
V-MART RETAIL LTD. - 534976 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV-MART RETAIL LTD. 2CINL51909DL2002PLC163727 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 Compliance Officer EmailId: cs@vmart.co.in Name of the Chief Financial Officer: Anand Agarwal Designation: Chief Financial Officer EmailId: anand.agarwal@vmart.co.in Date: 18/04/2022 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.18-04-2022
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, 2022.
In relation to above mentioned caption, please find enclosed herewith a 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, 2022.13-04-2022
V-MART RETAIL LTD. - 534976 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Megha TandonDesignation :- Company Secretary and Compliance Officer13-04-2022
V-MART RETAIL LTD. - 534976 - Intimation On Opening And Closing Of Stores Of V-Mart
This is to inform you that the Company has opened 14 stores and closed 11 non-performing stores in various states in the January-March quarter of FY 2021-22. With this the total number of stores now stands at 380 stores as at 31st March, 2022. Kindly treat this as intimation under the applicable regulation of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015.01-04-2022
V-MART RETAIL LTD. - 534976 - Closure of Trading Window
This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (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 April, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the fourth quarter and year ended 31st March, 2022 (both inclusive). Accordingy, 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.25-03-2022
V-MART RETAIL LTD. - 534976 - Change Of Name Of The Registrar And Share Transfer Agent Of The Company From ''Kfin Technologies Private Limited'' To ''Kfin Technologies Limited''
The Company has been informed by the Registrar and Share Transfer Agent ("RTA") that pursuant to conversion from Private to Public limited Company has changed their name from ''KFin Technologies Private Limited'' to ''KFin Technologies Limited'' We request you to take note of the above and update in your records, the name of "KFin Technologies Limited" as the RTA of the Company.22-03-2022
V-MART RETAIL LTD. - 534976 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others08-03-2022