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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and subject to any other SEBI Regulations, the Nomination & Remuneration Committee in its meeting dated September 5, 2020 has approved the allotment of Equity Shares as detailed below upon exercise of Options by the employees under the Company''s Employee Stock Options Scheme, 2012: No. of equity shares allotted: 4,688 (Face Value of Rs. 10/-) Date of Allotment: September 5, 2020 With the allotment of the above shares, the Paid up Share Capital of the Company stands increased from Rs. 181,688,980 /- divided into 18,168,898 equity shares of Rs. 10/- each to Rs. 181,735,860/- divided into 18,173,586 equity shares of Rs. 10/- each.
05-09-2020
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V-MART RETAIL LTD. - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On September 5, 2020

 The Board of Directors of the Company at its meeting held on Saturday, September 5, 2020, inter alia, considered and approved the following: 1) The enabling resolution for shareholders' approval to undertake the fund raising activity up to an aggregate amount of Rs. 500 Crore (Rupees Five Hundred Crore Only), at the forthcoming Annual General Meeting of the Company; 2) Increase in authorized share capital of the Company from INR. 20,00,00,000 /- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore only) equity shared of Rs. 10/- (Rupee Ten Only) each to INR 20,50,00,000/- (Rupees Twenty Crore and Fifty Lakhs Only) into 20,5,00,000 (Two Crore and Five Lakhs Only) equity shares of Rs. 10/- (Rupees Ten Only) each, thereby altering Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
05-09-2020
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V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window - To Inter-Alia Discuss, Consider And Approve The Matter Related To Raising Funds

 V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29(1) (d), Regulation 29(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on September 5, 2020 to inter-alia discuss, consider and approve the matter related to raising funds. Further to inform that 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 Wednesday, September 2, 2020 till Monday, September 7, 2020 (both days are inclusive).
01-09-2020
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V-MART RETAIL LTD. - 534976 - Clarification

 With reference to Movement in Volume, V-Mart Retail Ltd has submitted to BSE a copy of Clarification is enclosed.
24-08-2020
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V-MART RETAIL LTD. - 534976 - Clarification sought from V-Mart Retail Ltd

 The Exchange has sought clarification from V-Mart Retail Ltd on August 24, 2020, with reference to Movement in Volume.The reply is awaited.
24-08-2020
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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 unaudited financial results of the company for the first quarter ended 30th June, 2020 as published in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Tuesday 11th August, 2020 in Business Standard' - English and - 'Business Standard' Hindi newspapers.
11-08-2020
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V-MART RETAIL LTD. - 534976 - New Store Opening Intimation

 This is to inform you that the Company has opened two new stores, one in the state of Bihar, and one in the state of Madhya Pradesh. Further to inform that the Company has also closed two stores, one in the state of Himachal Pradesh and one in the state of Madhya Pradesh. With this total number of stores remains to 266 stores. Kindly treat this as intimation under the applicable regulation of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015.
11-08-2020
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the presentation being forwarded to Analysts/Investors on unaudited financial results of the Company for the first quarter ended 30th June, 2020. The above presentation is also available on the company's website: www.vmart.co.in
11-08-2020
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the press release on the financial results of the Company for the first quarter ended on 30th June, 2020. We request you to kindly take the above information on record
10-08-2020
Bigul

V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and subject to any other SEBI Regulations, the Nomination & Remuneration Committee in its meeting dated August 10, 2020 has approved the allotment of Equity Shares as detailed below upon exercise of Options by the employees under the Company''s Employee Stock Options Scheme, 2012: No. of equity shares allotted: 2979 (Face Value of Rs. 10/-) Date of Allotment: 10th August, 2020 With the allotment of the above shares, the Paid up Share Capital of the Company stands increased from Rs. 181,659,190/- divided into 181,65,919 equity shares to Rs. 181,688,980 /- divided into 18,168,898 equity shares of Rs. 10/- each.
10-08-2020
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