Outcome of Board Meeting
V2 Retail Ltd has informed BSE regarding Outcome of Board Meeting held on October 29, 2015.02-11-2015
02-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
V2 Retail Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.30-10-2015
Shareholding Pattern for September 30, 2015
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Board Intimation for Results & Closure of Trading Window
V2 Retail Ltd has informed BSE regarding Board Intimation for Results & Closure of Trading Window.17-10-2015
Clarification
V2 Retail Ltd has informed BSE regarding "News items published in the various newspapers."12-10-2015
Disclosure of Voting results of AGM (Clause 35A)
V2 Retail Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer's Report.30-09-2015
Outcome of Board Meeting - Appointment of Company Secretary and Compliance Officer
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, has appointed Mr. Gautam, as the Company Secretary and Compliance Officer of the Company with effect from September 28, 2015.28-09-2015
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, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.02-09-2015
Resignation of Company Secretary and Compliance Officer
V2 Retail Ltd has informed BSE that Mr. Yatish Bhardwaj has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from August 03, 2015.06-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
V2 Retail Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015