| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 1 May 2024 |
| V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve and take on record the audited financial results of the Company for the fourth quarter and year ended on 31st March 2024 and to recommend dividend if any on the equity shares of the Company. Further as intimated earlier vide letter No. Ref. No.: CS/S/L-748/2023-24 dated 22nd March 2024 pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and as per the Companys Prohibition of Insider Trading Code of Conduct the trading window for dealing in the securities of the Company by the Companys Directors Officers Designated person and connected persons shall remain closed from Monday 1st April 2024 till Thursday 16th May 2024 (both days are inclusive). Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 14, 2024 Further, the Board of Directors has considered not recommending any dividend due to the absence of profit for the financial year 2023-24, as per the Dividend Distribution Policy of the Company Pursuant to Regulation 30 & 33 of SEBI (Listing Regulations), 2015, the Board in its meeting held today, May 14, 2024 considered, approved and took on record inter-alia the following: (As per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2023. Further as intimated earlier vide letter No. Ref. No.: CS/S/L-724/2023-24 dated 25th December 2023 pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and as per the Companys Prohibition of Insider Trading Code of Conduct the trading window for dealing in the securities of the Company by the Companys Directors Officers Designated person and connected persons shall remain closed from Monday 1st January 2024 till Thursday 8th February 2024 (both days are inclusive). Dear Sir/Madam, Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby furnish the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the third quarter and nine months ended on 31st December, 2023 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 6th February, 2024. (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on 30th September 2023. V-MART RETAIL LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. a. Unaudited Financial Results for the second quarter and half year ended 30 September, 2023. b. Re-appointment of Secretarial Auditors of the Company for FY 2023-24 Dear Sir/Madam, Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today, 6th November, 2023 which commenced at 2:30 P.M. and concluded at 5:15 P.M. considered, approved and taken on record inter-alia the following: a. The Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2023 as considered, approved and taken on record by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith). b. The re-appointment of Secretarial Auditors of the Company i.e. M/s VKC & Associates (Company Secretaries) for the financial year 2023-24 pursuant to the recommendation of the Audit Committee of the Company. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 31 Jul 2023 |
| V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve and take on record the unaudited financial results of the company for the first quarter ended on 30th June 2023. Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby furnish the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June, 2023 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 9th August, 2023. Unaudited Financial results along with the Limited Review Report for the first quarter ended on June 30, 2023. (As per BSE Announcement Dated on 09/08/2023) | ||
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