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NSEJul 30, 2021 03:31 PM



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Board Meetings - V2 Retail Ltd.

See past and forthcoming board meetings of V2 Retail Ltd. - V2RETAIL, 532867

Ex-datePurposeNotes
2021-06-28Audited Results
2021-06-23Audited Results
2021-02-04Quarterly Results
2020-11-11Quarterly Results
2020-08-19Quarterly Results
2020-06-25Audited Results
2020-01-27Quarterly Results & Othersinter alia, 1. Appointment of Independent Directors. 2. Any other matter with the consent of Chairman
2019-10-25Quarterly Results
2019-07-29Quarterly Results
2019-05-10Audited Results
2019-01-25Quarterly Results
2018-11-02Quarterly Results
2018-08-01Quarterly Results
2018-05-30Audited Results
2018-02-03Quarterly Results
2017-12-11Quarterly Results
2017-09-12Quarterly Results
2017-08-21Others
2017-05-30Audited Results
2017-01-25Quarterly Results
2017-01-07Others1. To allot 20,35,065 Equity Shares to M/s Bennett Coleman And Company Limited 2. Resignation of Mr. Manshu Tandon, CEO of the company be and is hereby accepted by the board of directors
2016-11-22Allotment of Equity Shares
2016-11-11Quarterly Results
2016-08-31Others1) To offer issue and allot, specified securities of the Company on Preferential allotment basis to the Promoters and/or Promoter Group. 2) To grant options to the eligible employees of the company.
2016-08-30Others1) To offer issue and allot, specified securities of the Company on Preferential allotment basis to the Promoters and/or Promoter Group. 2) To grant options to the eligible employees of the company.
2016-08-12Quarterly Results
2016-05-27Audited Results
2016-03-28Appointment of Company Secretary
2016-02-05Quarterly Results
2015-10-29Quarterly Results
2015-09-28Appointment of Company Secretary
2015-07-31Quarterly Results
2015-05-29Audited Results
2015-02-05Quarterly Results
2014-11-11Quarterly Results
2014-08-09Quarterly Results
2014-05-30Audited Results
2014-02-10Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-01-24Quarterly Results
2012-11-02Quarterly Results
2012-08-27OthersTo consider and to discuss the Preferential Allotment of Warrants to Promoters/Promoter Group.
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-02-14Quarterly Results
2011-12-10Quarterly Results
2011-11-24OthersThe Board has appointed Mr. Dheeraj Mishra Company Secretary cum Compliance Officer of the Company on November 19, 2011.
2011-08-16Audited & Quarterly Results
2011-02-11Quarterly Results
2010-11-13Quarterly Results
2010-08-14Quarterly Results
2010-06-29Audited Results
2010-06-23OthersThe Board has approved the terms of Memorandum of Understanding with TPG VW Ltd. in accordance with Corporate Debt Restructuring Scheme approved by the tenders of the Company.
2010-01-29Quarterly Results
2009-11-18Scheme of MergerThe Board has decided to merge a Company by the name of Vishal Water World Pvt. Ltd. with Vishal Retail Ltd. pursuant to Section 391 to 394 of the Companies Act, 1956.
2009-10-30Quarterly Results & OthersFor allotment of 39,10,000 Warrants convertible into Equity Shares to Mr. Ram Chandra Agarwal, Chairman & M.D of the Co. & to sign the debtor-creditor agreement under the scheme of CDR.
2009-10-22Resignation of DirectorThe Board has approved the resignation letter submitted by Mr. Rakesh Aggarwal, Independent Director of the Company.
2009-06-30Audited Results
2009-06-12Appointment of Independent Director'sTo consider the appointment of Mrs. Seema Kukreja & Mr. Sandeep Kumar as an Independent Directors of the Company.
2009-06-02Preferential Allotment of WarrantsTo issue of 75,00,000 Warrants to Mr. Ram Chandra Agarwal, through Preferential Issue of Warrants at a price in accordance with SEBI DIP Guidelines & to call an EGM on June 27, 2009 for the same.
2009-01-30To shift Registered Office of the Co.To shift Registered Office from RZ-A-95&96, Road No.4, Street No.9, Mahipalpur Extension, New Delhi-110037 to Plot No. 332, Near TELCO Service Station, Behind Shokeen Farmlands, Rangpuri New Delhi-37.
2009-01-21Quarterly Results
2008-10-24Quarterly Results
2008-09-10To consider issue of SecuritiesFor further issue of securities of the Company by way of QIP / follow on Public Offer or such other routes as permitted under the SEBI DIP Guidelines.
2008-07-30Quarterly Results & OthersTo sale / transfer its divisions / undertakings, on a going concern basis, to its Subsidiary Companies, to synergies the operations of the Company & to call an AGM.
2008-04-29Quarterly Results(Revised)
2008-01-24Quarterly Results
2008-01-11Raising of further capitalinter alia, to consider and discuss raising of further capital through various available mechanisms in India.
2007-10-29Quarterly Results