Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201121-07-2015
21-07-2015
Shareholding Pattern For June 30, 2015
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Outcome of Board Meeting
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, has taken the following decision:- To allot 1 (One) Convertible Warrant of the value of Rs. 325,50,00,000 (Thirty two Crores fifty Lacs only) to M/s. Bennett Coleman And Company Limited (Warrant holder) which is neither Promoter nor part of Promoter Group.08-07-2015
Code of Conduct of Fair Disclosure
V2 Retail Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.12-06-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.30-05-2015
Outcome of Board Meeting
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has approved allotment of 1,309,870 equity shares to Mr. Akash Agarwal on conversion of 1,309,870 Convertible Share Warrants, out of the 39,52,720 Share warrants allotted to him by the Company on April 04, 2014 as per inprinciple approvals of Stock Exchanges.25-05-2015
Disclosure of Voting results of EGM (Clause 35A)
V2 Retail Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on April 20, 2015, under Clause 35A.22-04-2015
Shareholding Pattern For March 31, 2015
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Outcome of EGM (Clause 35A)
V2 Retail Ltd has informed BSE that the Extra ordinary General Meeting (EGM) of the Company was held on April 20, 2015 pursuant to Clause 35A.20-04-2015
EGM on April 20, 2015
V2 Retail Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 20, 2015.30-03-2015