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V-MART RETAIL LTD. - 534976 - Results For The Quarter Ended 30Th June, 2020

 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June, 2020 as considered, approved and taken on record by the Board of the Directors in its meeting held today 10th August, 2020. Further, as recommended by the Nomination and Remuneration Committee in its meeting held today 10th August, 2020, prior to the Board Meeting and as approved by the Board of Directors of the Company, subject to the approval of the shareholders of the Company at the Annual General Meeting to be held, the Board has approved Employees Stock Options Scheme, 2020. The Board Meeting commenced at 12:05 p.m. and concluded at 07:40 p.m.
10-08-2020
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V-MART RETAIL LTD. - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 10Th August, 2020

 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June, 2020 as considered, approved and taken on record by the Board of the Directors in its meeting held today 10th August, 2020. Further, as recommended by the Nomination and Remuneration Committee in its meeting held today 10th August, 2020, prior to the Board Meeting and as approved by the Board of Directors of the Company, subject to the approval of the shareholders of the Company at the Annual General Meeting to be held, the Board has approved Employees Stock Options Scheme, 2020. The Board Meeting commenced at 12:05 p.m. and concluded at 07:40 p.m.
10-08-2020
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V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Publication of Notice for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published on 9" August, 2020 in 'Financial Express' - English Edition and 'Jansatta' - Hindi Edition newspapers. The details of shares liable to be transferred to the IEPF is available on the Company's website www.vmart.co.in
09-08-2020
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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 Tuesday 11th August, 2020, at 03:30 p.m. (IST) to discuss the corporate performance during Q1 FY21.
08-08-2020
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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 the Board Meeting of the Company scheduled to be held on 10th August, 2020 and as published in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Friday, 31st day of July, 2020, in 'Financial Express' -English Edition and 'Jansatta' - Hindi Edition newspapers
31-07-2020
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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 10/08/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, August 10, 2020, to inter alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended on June 30, 2020. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L- 421/2020-21 dated June 29, 2020, 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, July 1, 2020 till Wednesday, August 12, 2020 (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/
30-07-2020
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V-MART RETAIL LTD. - 534976 - Shareholding for the Period Ended June 30, 2020

 V-Mart Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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V-MART RETAIL LTD. - 534976 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Megha TandonDesignation :- Company Secretary and Compliance Officer
18-07-2020
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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 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 Wednesday, 1st July, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the first quarter ended 30th June, 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 June 2020, shall be intimated to the Stock Exchange(s) in due course of time
29-06-2020
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V-MART RETAIL LTD. - 534976 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulation, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations,2015, please find enclosed herewith disclosure of Related Party Transaction for the period ended March 31, 2020 drawn in accordance with applicable accounting standards.
24-06-2020
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