Outcome of Board Meeting
V2 Retail Ltd has informed BSE about the following changes in the composition of Board of Directors and Key Managerial Personnel which have been discussed and approved in the Board meeting of the company dated March 31, 2014 :1. Mr. Rohit Singh Rautela placed his consent before the Board of the company as on March 31, 2014 for the appointment as an Independent Director in the company with effect from April 14, 2014.... Shareholding Pattern For March 31, 2014
V2 Retail Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Appointment of Director
V2 Retail Ltd has informed BSE that Mr. Rohit Singh Rautela has been appointed as Independent director of the Company date April 14, 2014. Outcome of Board Meeting
V2 Retail Ltd has informed BSE that pursuant to the authority given by the Board of Directors at its meeting held on February 20, 2014, subsequent to the shareholders' approval in Extra-Ordinary General Meeting dated March 21, 2014, the Board of Directors has, at its meeting held on April 04, 2014, allotted 39,52,720 (Thirty Nine Lacs Fifty Two Thousand Seven Hundred Twenty only) warrants to be convertible at the option of Warrant holders in one... 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 March 21, 2014, under Clause 35A. Outcome of Board Meeting
V2 Retail Ltd has informed BSE that about the following changes in the composition of Board of Directors and Company Secretary and Compliance Officer which have been discussed and approved in the Board meeting of the Company dated March 12, 2014:1. Mr. Yatish Bhardwaj has been resigned from the post of Independent Director in the Company with effect from March 12, 2014.... Outcome of Board Meeting (EGM on March 21, 2014)
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2014, has approved the Issue of upto 39,52,720 (Thirty Nine Lacs Fifty Two Thousand Seven Hundred Twenty only) warrants convertible into equity shares of the Company to Mr. Akash Agarwal, promoters/promoter group, through preferential issue of convertible warrants at a price to be determined in accordance with SEBl (Issue of Capital and Disclosure... Financial Results & Limited Review for Dec 31, 2013
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
V2 Retail Ltd has informed BSE regarding the details of Voting results at the 12th Annual General Meeting of the Company held on September 30, 2013, under Clause 35A.