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V2 Retail Ltd - 532867 - Disclosure Pursuant To Regulation 7 (2) Read With Regulation 6(2) (Continual Disclosure) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to Regulation 7 (2) read with Regulation 6(2) (Continual Disclosure) of SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly refer the enclosed Form C stating details of change in holding of Securities of Promoter& Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).
20-02-2020
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V2 RETAIL LTD. - 532867 - Disclosure Pursuant To Regulation 7 (2) Read With Regulation 6(2) (Continual Disclosure) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to Regulation 7 (2) read with Regulation 6(2) (Continual Disclosure) of SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly refer the enclosed Form C stating details of change in holding of Securities of Promoter& Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).
13-02-2020
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V2 Retail Ltd - 532867 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V2 Conglomerate Ltd
13-02-2020
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V2 Retail Ltd - 532867 - Disclosure Pursuant To Regulation 7 (1)(B) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Disclosure Pursuant to Regulation 7 (1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, kindly refer the enclosed Form B stating Details of Securities held on appointment of Director/KMP of a listed company and other such persons as mentioned in Regulation 6(2).
29-01-2020
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V2 Retail Ltd - 532867 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to unaudited financial Results for and quarter ended 31st December 2019 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on January 29, 2020.
29-01-2020
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V2 Retail Ltd - 532867 - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20. 2018 W.R.T. Enforcement Of SEBI Order Near Regarding Appointment Of Director By Listed Companies.

 This is in continuation to our letter dated 27th January 2020 wherein we had informed the Exchange about the appointment of Additional Independent Directors under the category of Non - Executive Director naming as follows 1. Dr. Arun Kumar Roopanwal 2. Mr. Lalit Kumar 3. Ms. Archana Surendra Yadav We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of above directors had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record.
28-01-2020
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V2 Retail Ltd - 532867 - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20. 2018 W.R.T. Enforcement Of SEBI Order Near Regarding Appointment Of Director By Listed Companies.

 This is in continuation to our letter dated 27th January 2020 wherein we had informed the Exchange about the appointment of Additional Independent Directors under the category of Non - Executive Director naming as follows 1. Dr. Arun Kumar Roopanwal 2. Mr. Lalit Kumar 3. Ms. Archana Surendra Yadav We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of above directors had verified that the said persons are not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that the Directors being appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record.
28-01-2020
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V2 Retail Ltd - 532867 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Q3 FY20 Result Update. Please treat this as intimation to your exchange as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
28-01-2020
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V2 Retail Ltd - 532867 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed Press Release on unaudited Financial Results for the quarter ended on 31st December 2019
28-01-2020
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V2 Retail Ltd - 532867 - Outcome Of The Board Meeting Held On Today I.E. 27Th January ,2020

 Pursuant to Provision of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, This is to inform you that board of director in their respective meeting held on 27th January 2020 at 02:00 p.m. at registered office of the Company as attached
27-01-2020
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