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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 year ended 31st March, 2021 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 29th May, 2021 in Business Standard' - English and - 'Business Standard' Hindi newspapers. Request you to kindly take the same on record.
29-05-2021
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith press release on the financial results of the Company for the fourth quarter and year ended on 31st March, 2021. We request you to kindly take the above information on record.
28-05-2021
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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 Monday, 31st May, 2021 at 4:00 P.M. to discuss the corporate performance during Q4 FY21. The detailed schedule of the conference call is attached herewith for your information.
28-05-2021
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 NRC vide its resolutions dated 28th May, 2021 has approved:The grant of 7,617 Stock Options to eligible employees of the Company under the ESOP Scheme, 2020 and 705 under the ESOP Scheme, 2012. Each Stock Option represents one equity share of the Company. The Exercise Price for the above grants shall be Rs. 1244/- and Rs. 2520/- respectively per Option. The equity shares against the Options vested in the eligible employees shall be allotted on payment of the Exercise Price as per the term of the schemes. The Allotment of Equity Shares as detailed below upon exercise of Options by the employees under the Company''s ESOP Scheme, 2012: No. of equity shares allotted: 4,973 (Face Value of Rs. 10/-) Date of Allotment: 28th May, 2021. These shares shall rank pari-passu with the existing equity shares of the Company . With the allotment of the above shares, the Paid up Share Capital of the Company stands increased from present level of 1,97,06,143 to 1,97,11,116 equity shares of Rs. 10/- each.
28-05-2021
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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 Monday, 31st May, 2021 at 4:00 P.M. to discuss the corporate performance during Q4 FY21. The detailed schedule of the conference call is attached herewith for your information.
28-05-2021
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V-Mart Retail Ltd - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 28Th May, 2021

 Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 as considered, approved and taken on record by the Board of Directors of the Company along with the Audit Report issued by the Statutory Auditors as in its meeting held today, 28th May, 2021. The Board meeting commenced at 12:15 P.M. and concluded at 4:15 P.M.
28-05-2021
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V-Mart Retail Ltd - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 28Th May, 2021

 Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 as considered, approved and taken on record by the Board of Directors of the Company along with the Audit Report issued by the Statutory Auditors as in its meeting held today, 28th May, 2021. The Board meeting commenced at 12:15 P.M. and concluded at 4:15 P.M. In terms of SEBI Circular CIR/CFD/56/2016 dated May 27, 2016, we hereby declare and confirm that the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP Charted Accountants (Firm registration no. 301003 E/E300005), have issued an Unmodified Audit Report on Standalone financial statements of the Company for the year ended March 31, 2021.
28-05-2021
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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, 2021. We request you to kindly take the above information on record.
28-05-2021
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Annual report for V Mart Retail Ltd. for FY-2021
28-05-2021
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V-Mart Retail Ltd - 534976 - Intimation Regarding Request Letter Received From Members Of The Promoter Group For Reclassification From 'Promoter And Promoter Group' Category To 'Public' Category Pursuant To Regulation 31A Of SEBI (LODR) Regulations, 2015

 Intimation regarding request letter received from members of the Promoter Group for Reclassification from 'Promoter and Promoter Group' Category to 'Public' Category pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015
25-05-2021
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