V-MART RETAIL LTD. - 534976 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2020.
Earnings Call Transcript - Q4FY20 for V Mart Retail
Conference Call with VMart Retail Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript. V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the presentation being forwarded to Analysts/Investors on audited financial results of the Company for the fourth quarter and year ended 31st March, 2020. V-MART RETAIL LTD. - 534976 - Clarification On Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2020
With reference to the Board Meeting of the Company held on 29th May 2020, we would like to inform you that the Company has not declared any dividend at the aforesaid meeting for the financial year 2019-20. We request you to kindly take the above information on record. V-MART RETAIL LTD. - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we furnish herewith the audited financials of the Company for the fourth quarter and year ended 31st March, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today 29th May, 2020. The Auditors' Report(s) thereon as submitted by the Auditors of the Company and the Declaration of Audit Report(s) with unmodified opinion are also enclosed. Further, upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has, inter-alia, approved the re-appointment of Mr. Murli Ramachandran, (DIN: 00264018) and Ms. Sonal Mattoo (DIN: 00106795) as Independent Directors, for a second term of 5 years. A detailed update on impact of Covid-19 on the operations of the Company. V-MART RETAIL LTD. - 534976 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith press release on the financial results of the Company for the fourth quarter and year ended on 31st March, 2020. 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 vide its resolutions dated May 29, 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: 10435 (Face Value of Rs. 10/-) Date of Allotment: 29th May, 2020 With the allotment of the above shares, the Paid up Share Capital of the Company stands increased from Rs. 181,554,840/- divided into 18155484 equity shares to Rs. 181,659,190/- divided into 18165919 equity shares of Rs. 10/- each. V-MART RETAIL LTD. - 534976 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 29Th May, 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we furnish herewith the audited financials of the Company for the fourth quarter and year ended 31st March, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today 29th May, 2020. The Auditors' Report(s) thereon as submitted by the Auditors of the Company and the Declaration of Audit Report(s) with unmodified opinion are also enclosedFurther, upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has, inter-alia, approved the re-appointment of Mr. Murli Ramachandran, (DIN: 00264018) and Ms. Sonal Mattoo (DIN: 00106795) as Independent Directors, for a second term of 5 years, commencing from 28th September, 2020 subject to approval of the shareholders. A detailed update on impact of Covid-19 on the operations of the Company 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 Monday, 1st June, 2020 at 03:30 p.m. to discuss the corporate performance during Q4 FY20.