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V-Mart Retail Ltd - 534976 - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

 V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve and take on record the audited financial results of the Company for the fourth quarter and year ended on March 31, 2021 and notice to BSE is being given pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as intimated earlier vide letter No. CS/S/L-478/2020-21 dated 30th March, 2021, 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 Thursday, 1st April, 2021 till Monday, 31st May, 2021 (both days are inclusive). The notice of the said Board Meeting will also be uploaded on the Company's website: http://www.vmart.co.in/
21-05-2021
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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 and 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: 24/04/2021 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.
24-04-2021
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V-MART RETAIL LTD. - 534976 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.

 In relation to above mentioned caption, please find enclosed herewith Certificate from Oberoi & Associates, Company Secretaries, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. We request you to kindly take the above information on record.
12-04-2021
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V-Mart Retail Ltd - 534976 - Shareholding for the Period Ended March 31, 2021

 V-Mart Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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V-Mart Retail Ltd - 534976 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 Officer
06-04-2021
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V-MART RETAIL LTD. - 534976 - Compliance Certificate As Per Regulation 7(3) For The Half Year Ended 31St March 2021.

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate under the same for the half year ended 31st March, 2021.
06-04-2021
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V-Mart Retail Ltd - 534976 - Intimation Of Opening Of New Stores Of V-Mart

 This is to inform you that the Company has opened six new stores, four stores in the state of Uttar Pradesh, one store in the state of Bihar and one store in the state of Rajasthan. With this the total number of stores now stands at 279 stores as at 31st March 2021.
02-04-2021
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V-MART RETAIL LTD. - 534976 - Closure of Trading Window

 This is to inform you that, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 , the ''Trading Window'' for dealing/trading in the shares of the Company shall remain closed from Thursday, 1st April, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the fourth quarter and financial year ended 31st March 2021 (both inclusive). 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 quarter ended 31st March 2021, shall be intimated to the Stock Exchange(s) in due course of time.
30-03-2021
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that the Investment Information and Credit Rating Agency of India Limited (ICRA) has reaffirmed the earlier Bank facilities credit rating of the Company.
11-03-2021
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V-MART RETAIL LTD. - 534976 - Intimation Of Opening And Closing Of Stores Of V-Mart

 This is to inform you that the Company has opened a new store, in the state of Bihar. Further to inform that the Company has also closed two stores in the state of Assam and Uttar Pradesh respectively. With this total number of stores is 273 stores. Kindly treat this as intimation under the applicable regulation of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015.
02-03-2021
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