Outcome of Board Meeting (Appointment of Company Secretary & Compliance Officer)
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2016, has appointed Mr. Umesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. March 28, 2016. Intimation of opening of three more operational store of company at Gorakhpur, Purnia and Azamgarh
V2 Retail Ltd has informed BSE regarding "Intimation of opening of three more operational store of company at Gorakhpur, Purnia and Azamgarh". Financial Results & Limited Review Report for Dec 31, 2015
V2 Retail Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone). Shareholding for the Period Ended December 31, 2015
V2 Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Resignation of Company Secretary and Compliance Officer
V2 Retail Ltd has informed BSE that Mr. Gautam has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from January 23, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
V2 Retail Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Intimation for Results & Closure of Trading Window
V2 Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 05, 2016, for the purpose of considering and adopting the Unaudited Financial Results for the quarter and nine months ended December 31, 2015.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and the Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders,... Updates
V2 Retail Ltd has informed BSE that the Company has launched an online Portal named V2 Kart.com, for the customers providing the facility of the online purchase of the products of the Company.Details of the Launch:Name of the website - www.v2kart.comDate of Launch - December 23, 2015 Authorised KMPs to determine materiality of events/information
V2 Retail Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Updates on Outcome of AGM
V2 Retail Ltd has submitted to BSE a copy of minutes of the 14th Annual General Meeting of the Shareholders of the Company held on September 30, 2015.