V-Mart Retail Share Price

V-Mart Retail

CMP as on 30-Oct-20 15:29

₹ 1,925.00
4.15 0.22%

Open

₹ 1,930.30

Turnover (lac)

₹ 66

Prev. Close

₹ 1,920.85

Day's Vol (shares)

₹ 3,429

Day's Range (₹)

₹ 1,918.50
₹ 1,939.00

CMP as on30-Oct-20 15:28

₹ 1,924.10
-0.55 -0.03%

Open

₹ 1,924.30

Turnover (lac)

₹ 12

Prev. Close

₹ 1,924.65

Day's Vol (shares)

₹ 239

Day's Range

₹ 1,920.75
₹ 1,939.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2020 - -
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29(1) (d), Regulation 29(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on September 5, 2020 to inter-alia discuss, consider and approve the matter related to raising funds. Further to inform that 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 Wednesday, September 2, 2020 till Monday, September 7, 2020 (both days are inclusive). The Board of Directors of the Company at its meeting held on Saturday, September 5, 2020, inter alia, considered and approved the following: 1) The enabling resolution for shareholders approval to undertake the fund raising activity up to an aggregate amount of Rs. 500 Crore (Rupees Five Hundred Crore Only), at the forthcoming Annual General Meeting of the Company; 2) Increase in authorized share capital of the Company from INR. 20,00,00,000 /- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore only) equity shared of Rs. 10/- (Rupee Ten Only) each to INR 20,50,00,000/- (Rupees Twenty Crore and Fifty Lakhs Only) into 20,5,00,000 (Two Crore and Five Lakhs Only) equity shares of Rs. 10/- (Rupees Ten Only) each, thereby altering Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Please find below the revised outcome and ignore the previous one as submitted today vide letter reference No. CS/S/L-434/2020-21, due to some inadvertent typographical error: The BOD of the Company at its meeting held on Saturday, Sep 5, 2020, inter alia, considered and approved the following: 1)An enabling resolution for shareholders approval to undertake the fund raising activity up to an aggregate amount of Rs. 500 Crore (Rupees Five Hundred Crore Only), at the forthcoming Annual General Meeting of the Company; 2) Increase in authorized share capital of the Company from INR. 20,00,00,000/-(Twenty Crore Only)divided into 2,00,00,000(Two Crore only)equity shared of Rs.10/-(Ten Only) each to INR 25,00,00,000/-(Twenty Five Crore Only) into 2,50,00,000(Two Crore and Fifty Lakhs Only)equity shares of Rs. 10/-(Rupees Ten Only) each, thereby altering Clause V of the MOA of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 30-Jul-2020 - -
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, August 10, 2020, to inter alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended on June 30, 2020. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L- 421/2020-21 dated June 29, 2020, 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 Wednesday, July 1, 2020 till Wednesday, August 12, 2020 (both days are inclusive).The notice of the said Board Meeting will also be uploaded on the Companys website: http://www.vmart.co.in/ Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, 2020 as considered, approved and taken on record by the Board of the Directors in its meeting held today 10th August, 2020. Further, as recommended by the Nomination and Remuneration Committee in its meeting held today 10th August, 2020, prior to the Board Meeting and as approved by the Board of Directors of the Company, subject to the approval of the shareholders of the Company at the Annual General Meeting to be held, the Board has approved Employees Stock Options Scheme, 2020. The Board Meeting commenced at 12:05 p.m. and concluded at 07:40 p.m. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 21-May-2020 - -
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2020, to inter alia, consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended on March 31, 2020 and to recommend the dividend, if any for the financial year 2019-20. Further, as intimated earlier vide letter No. CS/S/L-405/2019-20 dated 19th March, 2020, 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 Wednesday, 1st April, 2020 till Monday 1st June, 2020 (both days are inclusive). Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we furnish herewith the audited financials of the Company for the fourth quarter and year ended 31st March, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today 29th May, 2020. The Auditors Report(s) thereon as submitted by the Auditors of the Company and the Declaration of Audit Report(s) with unmodified opinion are also enclosedFurther, upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has, inter-alia, approved the re-appointment of Mr. Murli Ramachandran, (DIN: 00264018) and Ms. Sonal Mattoo (DIN: 00106795) as Independent Directors, for a second term of 5 years, commencing from 28th September, 2020 subject to approval of the shareholders. A detailed update on impact of Covid-19 on the operations of the Company (As Per BSE Announcement dated on 29.05.2020) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we furnish herewith the audited financials of the Company for the fourth quarter and year ended 31st March, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today 29th May, 2020. The Auditors Report(s) thereon as submitted by the Auditors of the Company and the Declaration of Audit Report(s) with unmodified opinion are also enclosed. Further, upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has, inter-alia, approved the re-appointment of Mr. Murli Ramachandran, (DIN: 00264018) and Ms. Sonal Mattoo (DIN: 00106795) as Independent Directors, for a second term of 5 years. A detailed update on impact of Covid-19 on the operations of the Company. (As Per BSE Announcement Dated on 30.05.2020)
Board Meeting - 28-Jan-2020 - -
V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Board Meeting scheduled to be held on Wednesday, 5th February, 2020, at corporate office of the Company situated at Plot No. 862, Udyog Vihar, Industrial Area, Phase- V, Gurugram- 122016 (Haryana) inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the third quarter ended on 31st December, 2019. Further, as intimated earlier vide letter No. CS/S/L- 389/2019-20 dated 26th December, 2019, 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 Wednesday, 1st January, 2020 till Friday 7th February, 2020 (both days are inclusive). This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 5th February, 2020, has inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the third quarter ended on 31st December, 2019, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 03:30 P.M. and concluded at 04:20 P.M. The aforesaid Financial Results shall be uploaded on the Companys website and also published in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 1st November, 2019, at corporate office of the Company situated at Plot No. 862, Udyog Vihar, Industrial Area, Phase- V, Gurugram- 122016 (Haryana) inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on 30th September, 2019 Further, as intimated earlier vide letter No. CS/S/L- 370/2019-20 dated 27th September, 2019, 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 form Tuesday 1st October, 2019 till Monday 4th November, 2019 (both days are inclusive). Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st November, 2019, commenced at 01:00 P.M. and concluded at 04:30 P.M. has inter-alia, considered, approved and taken on record 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, 2019. (Enclosed herewith as annexure-A) Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st November, 2019, commenced at 01:00 P.M. and concluded at 04:30 P.M. has inter-alia, considered, approved and taken on record 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, 2019. (Enclosed herewith as annexure-A) (As Per BSE Announcement Dated 1.11.2019)