Financial Results for Mar 31, 2011
Vishal Retail Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.16-05-2011
16-05-2011
Notice of Postal Ballot
Vishal Retail Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot.1. Change in its name to "V2 Retail Limited" and consequently the name of the Company be replace with the new name in the Memorandum and Articles of Association, bills, papers, sign boards and any other documents wherein the name is inscribed, subject to necessary provisions and approvals....10-05-2011
Board Meeting on April 09, 2011
Vishal Retail Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 09, 2011, for consideration of change in the name of the Company, change of other objects any other matter in the normal course of the business.06-04-2011
Completion of the Slump Sale of the Wholesale Undertaking and the Retail Undertaking of the Vishal Retail Ltd. ("Company")
Vishal Retail Ltd has informed BSE regarding "Completion of the Slump Sale of the Wholesale Undertaking and the Retail Undertaking of the Vishal Retail Ltd. ("Company")"Announcement:-"Pursuant to the terms of the definitive slump sale agreements entered into by the Company, the approved CDR Package of the Company and the receipt of all requisite approvals, including (i) the approval of the Board of Directors of the Company at its...14-03-2011
Limited Review for the quarter ended Dec 31, 2010
Vishal Retail Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.23-02-2011
Financial Results for Dec 31, 2010
Vishal Retail Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.12-02-2011
Limited Review for the quarter ended Sep 30, 2010
Vishal Retail Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010.23-11-2010
Financial Results for Sep 30, 2010
Vishal Retail Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.15-11-2010
Result of Postal Ballot
Vishal Retail Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the resolution under Section 293 (1) (a) of the Companies Act, 1956 to sell and transfer on a slump basis (A) the Retail Undertaking of the Company; and (B) the Wholesale Trading, Institutional Sales and Franchise Operations Undertaking of the Company, with requisite majority.25-10-2010
Fixes Book Closure for AGM
Vishal Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 25, 2010 to October 29, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on October 29, 2010.13-10-2010