Outcome of Board Meeting
V2 Retail Ltd has informed BSE regarding Outcome of Board Meeting was held on February 26, 2015.26-02-2015
26-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
V2 Retail Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015
Intimation of change in the Key Managerial Personal and Share Warrant Conversion into equity shares of the Company
V2 Retail Ltd has informed BSE that the following changes in the Key Managerial Personnel and share warrant pending for conversion into equity shares are converted for an amount not exceeding 5% of the voting rights i.e. 11,78,880 Equity Shares which have been discussed and approved in the Board meeting of the Company dated January 20, 2015 :1. Mr. Manshu Tandon his consent before the Board of the Company as on January 20, 2015 for the appointment...27-01-2015
Shareholding Pattern For December 31, 2014
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
V2 Retail Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
Shareholding Pattern For September 30, 2014
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
V2 Retail Ltd has informed BSE regarding the details of Voting results at the 13th Annual General Meeting of the Company held on September 29, 2014, under Clause 35A.29-09-2014
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 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.08-09-2014
Outcome of Board Meeting
V2 Retail Ltd has informed BSE that the below mentioned changes in the Composition of Key Managerial Personal which have been discussed and approved in the Board meeting of the Company dated August 09, 2014.- Mr. Dinesh Kumar Malpani gave his resignation before the Board of the Company as on August 09, 2014 from the post of Chief Executive Officer (CEO) in the Company with effect from August 04, 2014.01-09-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.11-08-2014