V2 RETAIL LTD. - 532867 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the Annual General Meeting held on 30th September, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report V2 RETAIL LTD. - 532867 - Closure of Trading Window
Intimation for Closure of Trading Window V2 RETAIL LTD. - 532867 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of copy of Proceedings of the 21st Annual General Meeting V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 21st Annual General Meeting, E-Voting Information and Book Closure V2 RETAIL LTD. - 532867 - Reg. 34 (1) Annual Report.
Notice of forthcoming Annual General Meeting along with Annual Report for the financial year 2021-22 V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to Members for the 21st Annual General Meeting ('AGM') and for Updation of Email Addresses V2 RETAIL LTD. - 532867 - Intimation Of Annual General Meeting & Book Closures
Intimation of Annual General Meeting & Book Closures V2 RETAIL LTD. - 532867 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On 03Rd September, 2022
Outcome of the meeting of Board of Directors of the Company held on 03rd September, 2022 V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that India 2020 Fund II, Limited 'the Fund' pursuant to Share Subscription and Shareholders Agreement dated 13 October 2017 with the Company vide its letter dated 11 August, 2022 has withdrawn the nomination of Ms. Rochelle Susanna Dsouza (DIN : 07854452), Non Executive - Nominee Director of the Company from the Board of Directors of the Company, with effect from August 11, 2022. Accordingly, Ms. Rochelle Susanna Dsouza ceased to be Non Executive - Nominee Director of the Company w.e.f. 11 August, 2022 pursuant to above withdrawal of nomination by the Fund/Investor. V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication