Annual report for V-Mart Retail Ltd. for FY-2024
14-05-2024
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Ma''am, 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 Wednesday, 15th May, 2024 at 3:00 P.M. (IST) to discuss the corporate performance of the fourth quarter and year ended on 31st March, 2024.06-05-2024
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating of the Company by Investment Information and Credit Rating Agency of India Limited (ICRA)06-05-2024
V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended On 31St March, 2024 And To Recommend Dividend, If Any, On The Equity Shares Of The Company
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,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 31st March, 2024 and to recommend dividend, if any, on the equity shares of the Company. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L-748/2023-24 dated 22nd March, 2024, 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 Monday, 1st April, 2024 till Thursday, 16th May, 2024 (both days are inclusive).01-05-2024
V-MART RETAIL LTD. - 534976 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyV-MART RETAIL LTD. 2CIN NO.L51909DL2002PLC163727 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: [email protected] Name of the Chief Financial Officer: Anand Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2024 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.19-04-2024
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, schedule of proposed Analyst/ Institutional Investor meetings.17-04-2024
V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, schedule of proposed Analyst/ Institutional Investor meetings.17-04-2024
V-MART RETAIL LTD. - 534976 - Submission Of Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Dear Sir/Ma''am, Please find attached herewith the compliance certificate under Regulation 7(3) of SEB Listing Regulations, 2015.16-04-2024
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, 2024.
Dear Sir/Ma''am, Please find enclosed herewith the certificate from Oberoi & Associates, Company Secretaries in compliance with Regulation 40(9) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015.16-04-2024
V-MART RETAIL LTD. - 534976 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2024
Dear Sir/Ma''am, Please find enclosed herewith the certificate from KFIN Technologies Limited in compliance with Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018.16-04-2024