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V2 RETAIL LTD. - 532867 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Intimation About Adoption Of The Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 31St December 2019

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director has approved unaudited Financial Results for the Quarter ended 31st December 2019 and same has been attached hereafter. The Board Meeting commenced at 2:00 p.m. and concluded at 6:30 PM.
27-01-2020
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V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call for investors and analyst is scheduled to be held on Tuesday, 28th January, 2020, at 11:00 A.M. to discuss the corporate performance of the company for the quarter ended December 31, 2019. The details schedule of the conference call is attached herewith for your kind information.
27-01-2020
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V2 RETAIL LTD. - 532867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, Please find enclosed herewith Confirmation certificate for quarter ended December 31, 2019
20-01-2020
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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 Notice of Board Meeting to be held on 27th January 2020 for approval of unaudited financial results for the quarter ended December 31, 2019, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 19/01/2020. Kindly take the same in your records.
20-01-2020
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V2 RETAIL LTD. - 532867 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th January 2020

 V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is pursuant to regulation 29 of SEBI (Listing obligation and Disclosures requirement) Regulations 2015, the meeting of Board of Director of V2 Retail limited will be held on Monday, 27th January 2020 at 2:00 P. M, at the registered office of the company for considering and approving following matters; 1. Adopting unaudited Financial Results for 3rd Quarter ending 31st December 2019 with Limited Review Report. 2. Appointment of Independent Directors. 3. Any other matter with the consent of Chairman. In continuation to letter Dated January 04 2020, trading window for dealing in the securities of the Company has been closed for all the Insiders from 04th January 2020 and shall remain closed till the end of 48 hour after declaration of unaudited financial results along with limited review report for the quarter ended on December 31, 2019
18-01-2020
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V2 RETAIL LTD. - 532867 - Shareholding for the Period Ended December 31, 2019

 V2 Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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V2 Retail Ltd - 532867 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Ram Chandra AgarwalDesignation :- Director
11-01-2020
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V2 RETAIL LTD. - 532867 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 This is to inform you that Mr. Akash Agarwal has resigned from the post of Chief Executive Officer (CEO) due to Professional engagements w.e.f 02.01.2019. Details Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and DEBI Circular Number CIR/CFD/CMD/04/2015 dated September 9, 2015 Reason for Cessation Professional Engagement Date of cessation 02.01.2020 Date of acceptance of Resignation 07.01.2020
07-01-2020
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V2 RETAIL LTD. - 532867 - Closure of Trading Window

 Pursuant to provision of SEBI (Prohibition on Insider Trading) Regulations 2015 as amended for regulating, monitoring and reporting by insider vide circular No. NSE/CML/2019/11 dated April 02, 2019 issued by the National Stock Exchange of India Limited, the Trading window for dealing in the securities of the Company will remain closed for all the Insiders from January 4, 2020 till the end of 48 hour after declaration of unaudited financial results for the quarter ended on 31st December 2019 Kindly take note that date of board meeting to be held for consideration and approval of unaudited financial results for the quarter ended on 31st December 2019 shall be communicated in due course of the time.
04-01-2020
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V2 Retail Ltd - 532867 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Company Secretary and Compliance officer of the company - Mr. Umesh Kumar
30-11-2019
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