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, 2013 to September 29, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Financial Results & Limited Review for June 30, 2013
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Financial Results & Auditors Report for March 31, 2013
V2 Retail Ltd has informed BSE that has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
V2 Retail Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
V2 Retail Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 24, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Outcome of Board Meeting
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012, inter alia, has approved the Issue of upto 6829589 (Sixty Eight Lacs Twenty Nine Thousand Five Hundred Eighty Nine only) Warrants to Promoters/Promoter group through Preferential issue of Warrants at a Price in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to approval of Shareholders of the Company. Board Meeting on Aug 27, 2012
V2 Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2012, to consider and to discuss the Preferential Allotment of Warrants to Promoters/Promoter Group.