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V-MART RETAIL LTD. - 534976 - Results And Outcome Of Board Meeting Held On 02-08-2019

 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2nd August, 2019 commenced at 02:00 P.M. and concluded at 07:10 P.M. has inter-alia, considered, approved and taken on record 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, 2019
02-08-2019
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V-MART RETAIL LTD. - 534976 - Outcome of Board Meeting

 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2nd August, 2019 commenced at 02:00 P.M. and concluded at 07: 10 P.M. has inter-alia, considered, approved and taken on record 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, 2019.
02-08-2019
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V-Mart Retail Ltd - 534976 - Intimation Of Opening Of Three Stores

 This is to inform you that the Company has opened three new stores in the state of Rajasthan, Uttar Pradesh and Punjab respectively. Further to inform that the Company has also closed two stores in the state of Jharkhand and in Delhi respectively. With this total number of stores increased to 229 stores in 179 cities across 17 states and total tally of stores in Rajasthan to 6, in Uttar Pradesh to 90 and in Punjab to 4.
02-08-2019
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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 Monday, 5th August, 2019 at 11:00 a.m. to discuss the corporate performance during Q1 FY20. The detailed schedule of the conference call is attached herewith for your information.
31-07-2019
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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 for the first quarter ended on June 30, 2019, scheduled to be held on 2nd August, 2019 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 Wednesday, 24th day of July, 2019, in "Financial Express" -English Edition and "Jan satta" - Hindi Edition newspapers.
26-07-2019
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V-Mart Retail Ltd - 534976 - Board Meeting Intimation for Notice 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 02/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 2nd August, 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 first quarter ended on 30th June, 2019. Further, as intimated earlier vide letter No. CS/S/L- 350/2019-20 dated 28th June, 2019 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 Monday 1st July, 2019 till Monday 5th August, 2019 (both days inclusive).
24-07-2019
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V-Mart Retail Ltd - 534976 - Shareholding for the Period Ended June 30, 2019

 V-Mart Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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V-Mart Retail Ltd - 534976 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
16-07-2019
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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 notices as published on 9th July, 2019 in Business Standard. English (All editions) and Business Standard, Hindi (All edition) newspapers, in relation to the 17th Annual General Meeting (AGM) of the Company scheduled to be held on 2nd August 2019,E-voting information and intimation of Book closure for the purpose of Annual General Meeting and dividend. We also wish to inform you that in relation to the AGM of the Company, the E- Voting period shall commence on 30th July, 2019 at 9:00 a.m. & end on 1st August, 2019 at 5:00 p.m.
10-07-2019
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V-MART RETAIL LTD. - 534976 - Opening Of A New Store

 This is to inform you that the Company has opened a new store in the state of Uttar Pradesh. This takes the total number of stores to 228 Stores in 178 Cities across 17 states and total tally of Uttar Pradesh is 89 stores.
10-07-2019
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