V-MART RETAIL LTD. - 534976 - Board Meeting Intimation for Intimation Of Board Meeting Notice & Window Closure Scheduled To Be Held On Friday, 1St November, 2019
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,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, 1st November, 2019, at corporate office of the Company situated at Plot No. 862, Udyog Vihar, Industrial Area, Phase- V, Gurugram- 122016 (Haryana) inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on 30th September, 2019 Further, as intimated earlier vide letter No. CS/S/L- 370/2019-20 dated 27th September, 2019, 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 form Tuesday 1st October, 2019 till Monday 4th November, 2019 (both days are inclusive).23-10-2019