Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532867 | NSE Symbol : V2RETAIL | ISIN : INE945H01013 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Oct-2024	24-Oct-2024	Quarterly Results	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)
23-Jul-2024	30-Jul-2024	Quarterly Results	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)
22-May-2024	30-May-2024	Accounts	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)
29-Jan-2024	10-Feb-2024	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months period ended on December 31 2023. Outcome of the Meeting of the Board of Directors of the Company held on February 10, 2024 (As Per BSE Announcement Dated on 10.02.2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended on September 30 2023. V2 RETAIL LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Meeting of the Board of Directors of the Company held on November 09, 2023 Financial Results for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2023 Outcome of the Meeting of the Board of Directors of the Company held on August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
10-May-2023	25-May-2023	Accounts	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31 2023 Outcome of the Meeting of the Board of Directors of the Company held on May 25, 2023 Standalone & Consolidated Audited Financial Results of the Company for the period ended March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited financial results of the Company for the third quarter and nine months ended on December 31 2022. Outcome of the Meeting of the Board of Directors of the Company held on February 10, 2023 Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months period ended on December 31, 2022 (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended on September 30 2022. Outcome of the Meeting of the Board of Directors of the Company held on November 10, 2022 Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022 (As per BSE Announcement Dated on 10/11/2022)
03-Sep-2022	03-Sep-2022	AGM	Outcome of the meeting of Board of Directors of the Company held on 03rd September, 2022
02-Aug-2022	10-Aug-2022	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2022. Outcome of the Meeting of the Board of Directors of the Company held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31 2022. Outcome of the Meeting of the Board of Directors of the Company held on May 30, 2022 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on December 31 2021. Outcome of the Meeting of the Board of Directors of the Company held on February 14, 2022 Financial Results of the Company for the third quarter and nine months ended December 31, 2021 (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Meeting of the Board of Directors of the Company held on November 11, 2021 (As Per BSE Announcement Dated 11.11.2021)
06-Aug-2021	13-Aug-2021	Quarterly Results	V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the unaudited financial results for the first quarter ended June 30 2021 Outcome of the meeting of the Board of Directors of the Company held on August 13, 2021 V2 Retail Ltd has informed BSE regarding Outcome of Board Meeting held on August 13, 2021. (As per BSE Announcement Dated on 13/8/2021)

1 2

LOGIN HERE

V2 Retail Ltd

Board Meeting