Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 534976 | NSE Symbol : VMART | ISIN : INE665J01013 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	29-Oct-2024	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve and take on record the unaudited financial results of the Company for the second quarter ended on 30th September 2024 Outcome of Board Meeting held on October 29, 2024 (As Per BSE Announcement dated on 29.10.2024)
27-Jul-2024	05-Aug-2024	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday 5th August 2024 to inter-alia consider approve and take on record the unaudited financial results of the Company for the first quarter ended on 30th June 2024. 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 first quarter ended on 30th June, 2024 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 5th August, 2024 (As per BSE Announcement Dated on 05/08/2024)
01-May-2024	14-May-2024	Dividend	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)
29-Jan-2024	06-Feb-2024	Quarterly Results	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)
26-Oct-2023	06-Nov-2023	Quarterly Results	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)
31-Jul-2023	09-Aug-2023	Quarterly Results	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)
06-May-2023	16-May-2023	Accounts	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and year ended on 31st March 2023 and to recommend dividend if any on the equity shares of the Company Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Equity NIL Final Dividend (As Per BSE Bulletin Dated on 16.05.2023) 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, 16th May, 2023, approved and took on record the information as provided under. (As Per BSE Announcement dated on 16.05.2023)
23-Jan-2023	06-Feb-2023	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2022. Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday 6th February 2023 to inter-alia consider approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2022. 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, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 6th February, 2023. (As Per BSE Announcement dated on 06.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended on 30th September 2022 pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) . Further as intimated earlier vide letter No. Ref. No.: CS/S/L-601/2022-23 dated 27th September 2022 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 Saturday 1st October 2022 till Monday 14th November 2022 (both days are inclusive). Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 11th November, 2022. The Board Meeting commenced at 4:00 P.M. and concluded at 4:50 P.M. This information will also be made available on the Company's website at www.vmartretail.com. We request you to kindly take the above information on record. (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	05-Aug-2022	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday 5th August 2022 to inter-alia consider approve and take on record the unaudited financial results of the Company for the first quarter ended on 30th June 2022. Further as intimated earlier vide letter No. Ref. No.: CS/S/L 575/2022-23 dated 27th June 2022 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 Friday 1st July 2022 till Monday 8th August 2022 (both days are inclusive). Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith 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, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 5th August, 2022. (As per BSE Announcement Dated on 05/08/2022) Please find enclosed herewith the copy of the newspaper publication of the unaudited financial results of the Company for the first quarter ended 30th June, 2022 as published in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, on Saturday, 6th August, 2022 in 'Financial Express' - English and - 'Jansatta' Hindi newspapers. (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022	25-May-2022	Accounts	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Thursday 19th May 2022 to inter alia consider approve and take on record the audited financial results of the Company for the fourth quarter and year ended on 31st March 2022. The Board Meeting to be held on 19/05/2022 has been revised to 25/05/2022 The Board Meeting to be held on 19/05/2022 has been revised to 25/05/2022 (As Per BSE Announcement Dated on 13/05/2022) Pursuant to Regulations 30 & 33 of Securities and Disclosure Exchange Board of India (Listing Obligations and Requirements) Regulations, 2015, as amended, the Board in its meeting held today, 25th May, 2022 which commenced at 2:00 P.M. and concluded at 6:20 P.M. inter alia, considered, approved and took on record the following: 1. The Audited Financial Results of the Company 2. The re-appointment of Mr. Lalit M Agarwal as Managing Director and Mr. Madan Gopal Agarwal as Whole-time Director 3. Increase the total number of Stock Options under the Company''s Employee Stock Options Scheme (ESOP), 2020 4. Considered and recommended the dividend of 7.5% i.e. Rs. 0.75 (seventy-five paisa only) per equity share. (As Per BSE Announcement Dated on 25/05/2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Thursday 10th February 2022 to inter alia consider approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2021. Further as intimated earlier vide letter No. Ref. No.: CS/S/L-539/2021-22 dated 30th December 2021 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 Saturday 1st January 2022 till Saturday 12th February 2022. Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held today i.e. 10th February, 2022 have, inter alia, considered and approved 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, 2021. (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors at their meeting held today i.e. 8th November, 2021 have, inter alia, approved the following: 1. The unaudited financial results of the Company along with the limited review report issued by the Statutory Auditors for the second quarter and half year ended on 30th September, 2021 pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Aakash Moondhra as the Chairman of the Board of Directors of the Company, pursuant to Regulation 17(1B) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. closure of this Board Meeting. However, Mr. Lalit Agarwal shall continue to remain the Managing Director of the Company. 3. Amendment to the Code of Conduct to Regulate, Monitor & Report Trading by Insi (As per BSE Announcement Dated on 08/11/2021)
04-Aug-2021	10-Aug-2021	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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, 2021. Further, as intimated earlier vide letter having Ref. No.: CS/S/L-498/2021-22 dated 30th June, 2021, 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 Company''s Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company''s Directors, Officers, Designated person and connected persons shall remain closed from Thursday, 1 July, 2021 till Thursday, 12th August, 2021 (both days are inclusive). The notice of the said Board Meeting will also be uploaded on the Company''s website: http://www.vmart.co.in/ Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith 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, 2021 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 10th August, 2021. The Board meeting commenced at 1:15 P.M. and concluded at 4:35 P.M. (As Per BSE Announcement dated on 10.08.2021)
21-May-2021	28-May-2021	Quarterly Results	V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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 March 31, 2021 and notice to BSE is being given pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as intimated earlier vide letter No. CS/S/L-478/2020-21 dated 30th March, 2021, 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 Company''s Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company''s Directors, Officers, Designated person and connected persons shall remain closed from Thursday, 1st April, 2021 till Monday, 31st May, 2021 (both days are inclusive). The notice of the said Board Meeting will also be uploaded on the Company's website: http://www.vmart.co.in/ Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 as considered, approved and taken on record by the Board of Directors of the Company along with the Audit Report issued by the Statutory Auditors as in its meeting held today, 28th May, 2021. The Board meeting commenced at 12:15 P.M. and concluded at 4:15 P.M. In terms of SEBI Circular CIR/CFD/56/2016 dated May 27, 2016, we hereby declare and confirm that the Statutory Auditors of the Company, S.R. Batliboi & Co. LLP Charted Accountants (Firm registration no. 301003 E/E300005), have issued an Unmodified Audit Report on Standalone financial statements of the Company for the year ended March 31, 2021. Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 as considered, approved and taken on record by the Board of Directors of the Company along with the Audit Report issued by the Statutory Auditors as in its meeting held today, 28th May, 2021. The Board meeting commenced at 12:15 P.M. and concluded at 4:15 P.M. (As per BSE Announcement Dated on 28/05/2021)

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V-Mart Retail Ltd

Board Meeting