V2 Retail Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from V2 Retail Ltd. on BSE

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V2 Retail Ltd.

24 May 2022

1893.00

1.03%

Company Update

V2 RETAIL LTD. - 532867 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31, 2022

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V2 Retail Ltd.

20 May 2022

1893.00

1.03%

Board Meeting

V2 RETAIL LTD. - 532867 - Board Meeting Intimation for To, Inter Alia, Consider, Approve And …

BSE India

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.

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V2 Retail Ltd.

22 Apr 2022, 11:45AM

1893.00

1.03%

Company Update

V2 RETAIL LTD. - 532867 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV2 RETAIL LTD. 2CINL74999DL2001PLC147724 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 49.98 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudhir Kumar Designation: Company Secretary and Compliance Officer EmailId: cs@v2retail.net.in Name of the Chief Financial Officer: Akash Agarwal Designation: Chief Financial Officer EmailId: akash@v2kart.com Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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V2 Retail Ltd.

20 Apr 2022

1893.00

1.03%

Company Update

V2 RETAIL LTD. - 532867 - Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing …

BSE India

Certificate under Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022

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