V-MART RETAIL LTD. - 534976 - Copies of the Board Meeting Notice Publication
V-Mart Retail Ltd has informed BSE regarding "Copies of the Board Meeting Notice Publication".02-05-2019
02-05-2019
V-MART RETAIL LTD. - 534976 - Board to consider FY19 results & Dividend on May 10, 2019
V-Mart Retail Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 10, 2019, inter alia, to consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended on March 31, 2019 and to recommend the dividend, if any for the financial year 2018-19.Further, as intimated earlier vide letter dated April 04, 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 April 05, 2019 till May 12, 2019 (both days inclusive).02-05-2019
V-MART RETAIL LTD. - 534976 - Intimation of Opening of Two New Stores (219th & 220th)
V-Mart Retail Ltd has informed BSE regarding "Intimation of Opening of Two New Stores (219th & 220th)".02-05-2019
V-Mart Retail Ltd - 534976 - Intimation Of New Stores Opening
This is to inform you that the Company has opened two new stores one in the state of West Bengal and one in the state of Uttar Pradesh. This takes the total number of stores to 218 Stores in 172 Cities across 17 states and total tally of West Bengal is 13 stores and Uttar Pradesh is 86 stores.24-04-2019
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 On 31St March, 2019
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 from1st October, 2018 to 31st March, 2019.12-04-2019
V-Mart Retail Ltd - 534976 - Submission Of Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2019
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 year ended 31st March, 2019. We request you to kindly take the above information on record.11-04-2019
V-Mart Retail Ltd - 534976 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2019
V-MART RETAIL LTD. - 534976 - Intimation Of Two New Stores Opening
This is to inform you that the Company has opened two new stores one in the state of Jammu & Kashmir and one in the state of Bihar. This takes the total number of stores to 216 Stores in 171 Cities across 17 states and total tally of Jammu & Kashmir is 6 stores and Bihar is 42 stores.08-04-2019
V-Mart Retail Ltd - 534976 - Shareholding for the Period Ended March 31, 2019
V-Mart Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here08-04-2019
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 with immediate effect (i.e. from Friday, 5th April, 2019) till the completion of 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2019 (both inclusive). Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Annual Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019 shall be intimated to the Stock Exchange(s) in due course of time. You are requested to take this information on records.04-04-2019