| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2025 | 13 Jan 2025 |
| V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve The details are attached herewith. V2 Retail Ltd has informed BSE that the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the 3rd quarter and 9 months ended 31st December, 2024 as considered, approved and taken on record by the Board of the Directors in its meeting held on 23rd January, 2025. (As Per BSE Announcement Dated on: 23/01/2025) The Results are attached herewith. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve The details are attached herewith. The results are attached herewith. The Details are attached herewith. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Financials Results for the quarter ended 30th June 2024. The Details are attached herewith. (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31 2024. The details is attached herewith. (As Per BSE Announcement Dated on 31.05.2024) | ||
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