Outcome of AGM
V2 Retail Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Intimation for opening of one operational Retail store of Company at Sitapur, Uttar Pradesh
V2 Retail Ltd has informed BSE regarding "Intimation for opening of one operational Retail store of Company at Sitapur, Uttar Pradesh".26-09-2016
Intimation for Opening of one operational Retail Store of Company at Rash Behri Avenue Kolkata
V2 Retail Ltd has informed BSE regarding "Intimation for Opening of one operational Retail Store of Company at Rash Behri Avenue Kolkata".12-09-2016
AGM on Sept 30, 2016
V2 Retail Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.08-09-2016
Intimation of Schedule of Analyst / Institutional Investor Meetings
V2 Retail Ltd has informed BSE regarding Intimation of Schedule of Analyst / Institutional Investor Meetings.01-09-2016
Fixes Book Closure for AGM
V2 Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.01-09-2016
Outcome of Board Meeting
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016, from 3:30 p.m. and concluded at 4:10 p.m., take the following decisions, subject to the approval by the shareholders of the Company and any other statutory and regulatory approvals:- To offer, issue and allot, in one or more tranches on Preferential Allotment basis, Equity Shares not exceeding 10,00,000 (Ten Lakhs Only) to the...31-08-2016
Board Meeting rescheduled on August 31, 2016
V2 Retail Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 31, 2016 instead of August 30, 2016 at registered office of the Company i.e. Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, New Delhi - 110 037, to consider the following:1. To offer issue and allot, specified securities of the Company on Preferential Allotment basis to the Promoters and/or Promoter Group and Non Promoters....25-08-2016
Board Meeting on August 30, 2016
V2 Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016.24-08-2016
Intimation for opening of one operational Retail store of company at Bahraich (Uttar Pradesh)
V2 Retail Ltd has informed BSE regarding "Intimation for opening of one operational Retail store of company at Bahraich (Uttar Pradesh)".22-08-2016