Vishal Retail - Outcome of EGM
Vishal Retail Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 27, 2009, inter alia, have passed the Special Resolution to consider and approve to issue and allot, in one or more trenches, upto 75,00,000 (Seventy Five Lacs) warrants on a preferential basis to Mr. Ram Chandra Agarwal, CMD of the Company. Vishal Retail - EGM on Jun 27, 2009
Vishal Retail Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on June 27, 2009, inter alia, to offer, issue and allot, in one or more tranches, up to 75,00,000 (Seventy Five Lacs only) warrants on a preferential basis to the Promoters and / or Promoter Group of the Company, entitling the holder of each warrant, from time to time, to apply for and obtain allotment of one equity share of... Vishal Retail - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Surendra Kumar Agarwal has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Vishal Retail - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vishal Retail Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Vishal Retail - Appointment of Directors
Vishal Retail Ltd has informed BSE that the Company has appointed following persons as Independent Directors on the Board of Directors of the Company at the Board Meeting held on June 12, 2009: 1. Mrs. Seema Kukreja. She is an Advocate by profession 2. Mr. Sandeep Kumar. He is a Qualified Chartered Accountant & Company Secretary. Vishal Retail - Updates
Vishal Retail Ltd has informed BSE that a fire broke out at one of the Company's Warehouse Situated at Wazirput, Village Dhanwas, Farukh Nagar Road, Gurgaon, Haryana. The Company is in the process of assessing the loss. No causality due to fire has happened at the warehouse. Vishal Retail - Outcome of Board Meeting
Vishal Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2009, inter alia, has approved the Issue of up to 75,00,000 Warrants to Mr. Ram Chandra Agarwal, Promoter and Managing Director, through Preferential Issue of Warrants at a price in accordance with SEBI DIP Guidelines, subject to approval of shareholders of the Company at their Meeting to be held on June 27, 2009. Vishal Retail - Board Meeting on Jun 02, 2009
Vishal Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2009, inter alia, to consider Preferential Allotment of Warrants to Promoters/ Promoter Group. Vishal Retail - Updates
Vishal Retail Ltd has informed BSE regarding the Disclosure of material development / information."The Company is a prominent player in retail industry having PAN India presence and is a common name with the masses. In hard time when many retail players are battering for survival due to hard hit stroke of global recession, the Company in order to reduce the impact of the slowdown has quickly responded to shift focus on its core competencies.... Vishal Retail - FY 09 results by Jun 30, 2009
Vishal Retail Ltd has informed BSE that the Company would be publishing the Annual Audited Results for the Financial year ended March 31, 2009 on or before June 30, 2009 instead of Unaudited quarterly results for the quarter ended March 31, 2009.