V-MART RETAIL LTD. - 534976 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0330 Name of the Signatory :- Megha TandonDesignation :- Company Secretary and Compliance Officer V-MART RETAIL LTD. - 534976 - Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Please find enclosed herewith the compliance certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020. We request you to kindly take the above information on record. V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This has reference to SEBI circular no. SEBI/HO/ISD/CIR/P/2019/82 dated 19th July, 2019 in relation to Standardizing Reporting of violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find enclosed report for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by an employee of the Company and action taken by the Company for such violation. You are requested to take this information on records. V-MART RETAIL LTD. - 534976 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
V-Mart Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here V-MART RETAIL LTD. - 534976 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the consolidated voting results of the 18th Annual General Meeting of the Company held on Wednesday i.e. September 30, 2020 along with Scrutinizer''s Report. We request you to kindly take the same on record. V-MART RETAIL LTD. - 534976 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule- III.of the SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015, please find enclosed herewith the summary of proceedings of the 18" Annual General Meeting of the Company held on Wednesday 30th September, 2020 at 11:00 a.m.(IST) through Video Conferencing('VC') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to kindly take the same on record. V-MART RETAIL LTD. - 534976 - Closure of Trading Window
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 NSE circular no. NSE/CML/2019/11 and BSE circular no: LIST/COMP/01/2019-20 dated April 02, 2019 regarding Trading Restriction Period, the ''Trading Window'' for dealing/trading in the shares of the Company shall remain closed from Thursday, 1st October, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the second quarter ended 30th September, 2020 (both inclusive). Further, Board Meeting date to consider, approve and take on record the Financial Results of the Company for the quarter ended 30th Sep 2020, shall be intimated to the Stock Exchange(s) in due course of time. V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the newspaper publication of Notice of ensuing 18" Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 and Closure of Register of Members and Share Transfer Books of the Company, as published in terms of the Regulation 30 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, on Friday, 11" day of September, 2020, in 'Financial Express' English Edition and 'Jansatta' - Hindi Edition newspapers. V-MART RETAIL LTD. - 534976 - Intimation Of 18Th Annual General Meeting & Book Closure
Notice is hereby given that the 18th Annual General Meeting of the Members of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) in connection with Annual General Meeting and annual closing. Further, in term of Regulation 42 of the Listing Regulation, we also inform that the Board has fixed Wednesday, 23rd September, 2020 as cut-off date in connection with Annual General Meeting and Annual closing. V-MART RETAIL LTD. - 534976 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2019-20 which inter alia includes notice of 18th Annual General Meeting scheduled to be held on Wednesday, September 30, 2020 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The same will be made available on the Company''s website, at www.vmart.co.in.