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V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for To Inter Alia, Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended On March 31, 2020 And To Recommend The Dividend, If Any For The Financial Year 2019-20.

 V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2020, to inter alia, consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended on March 31, 2020 and to recommend the dividend, if any for the financial year 2019-20. Further, as intimated earlier vide letter No. CS/S/L-405/2019-20 dated 19th March, 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, 1st April, 2020 till Monday 1st June, 2020 (both days are inclusive).
21-05-2020
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V-MART RETAIL LTD. - 534976 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV-MART RETAIL LTD. 2CINL51909DL2002PLC163727 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: Compliance Officer and Company Secretary EmailId: cs@vmart.co.in Name of the Chief Financial Officer: Anand Agarwal Designation: Chief Financial Officer EmailId: anand.agarwal@vmart.co.in Date: 18/05/2020 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.
18-05-2020
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V-MART RETAIL LTD. - 534976 - Shareholding for the Period Ended March 31, 2020

 V-Mart Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
29-04-2020
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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 31St March, 2020.

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate under the same for the half year ended 31st March, 2020.
28-04-2020
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V-MART RETAIL LTD. - 534976 - Certificate Under Clause 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended 31St March, 2020.

 In terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the certificate under the same for the period ended 31st March, 2020.
28-04-2020
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V-MART RETAIL LTD. - 534976 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Megha TandonDesignation :- Company Secretary and Compliance Officer
28-04-2020
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V-MART RETAIL LTD. - 534976 - Disclosure Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - COVID19

 This is to inform you that, due to the global outbreak of Coronavirus disease 2019 (COVID-19) pandemic, the Company has taken a series of proactive and preventive measures to ensure the safety and health of all its customers, employees and society. We appreciate the efforts of medical professionals, police personnel, local authorities, State and Central governments and in line with their various directives to prevent the spread of COVID-19, all of our retail stores except three, our corporate office and other zonal offices, are under temporary lock down. Our warehouse is operational at a bare minimum level, only to support our functional retail stores and to support various NGOs and local administration in distributing packed food items to the economically weaker sections in the catchment areas. The beta version of our eCommerce platform (www.vmartretail.com) is also partially operational to support our customers.
13-04-2020
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V-MART RETAIL LTD. - 534976 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd
09-04-2020
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V-MART RETAIL LTD. - 534976 - New Store Opening Intimation

 This is to inform you that the Company has opened three new stores, two in the state of Uttar Pradesh, and one in the state of Rajasthan. With this total number of stores increased to 266 stores in 191 cities across 19 states and total tally of stores in Uttar Pradesh to 103 and in Rajasthan to 13. Kindly treat this as intimation under the applicable regulation of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015.
19-03-2020
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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 April, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the fourth quarter and year ended on 31st March, 2020. Further, Board Meeting date to consider, approve and take on record the Financial Results of the Company for the quarter and year ended on 31st March, 2020 shall be intimated to the Stock Exchange(s) in due course of time.
19-03-2020
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