V2 RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 25, 2020, inter-alia, to consider and approve Audited Standalone and Consolidated financial statements for the Quarter and year ended March 31, 2020.

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V2 Retail Ltd.

11 Jun 2020

2074.00

9.97%

SAST

V2 RETAIL LTD. - 532867 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund

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V2 Retail Ltd.

28 May 2020, 01:40PM

2074.00

9.97%

Company Update

V2 RETAIL LTD. - 532867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, Please find enclosed herewith Confirmation certificate for quarter ended March 31, 2020.

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V2 Retail Ltd.

28 May 2020, 11:03AM

2074.00

9.97%

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) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Jagpreet Kaur Designation: Company Secretary and Compliance Officer EmailId: cs@vrl.net.in Name of the Chief Financial Officer: NA Designation: NA EmailId: cs@vrl.net.in Date: 28/05/2020 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.

26 May 2020

2074.00

9.97%

Company Update

V2 RETAIL LTD. - 532867 - Pursuant To Regulation 7 (3) Of SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 7 (3) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility are maintained by our Share Transfer Agent Link Intime India Pvt Ltd. for second half year ended March 31, 2020.

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V2 Retail Ltd.

26 May 2020

2074.00

9.97%

Company Update

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

BSE India

Pursuant to Regulation 40 (9) & (10) of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith Compliance Certificate from M/s Sunpreet Singh and Associates, Company Secretaries regarding completion of Share Transfer within in stipulated Time during half year ended March 31, 2020.

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V2 Retail Ltd.

13 May 2020

2074.00

9.97%

Company Update

V2 RETAIL LTD. - 532867 - Shareholding for the Period Ended March 31, 2020

BSE India

V2 Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

V2 Retail Ltd.

13 May 2020

2074.00

9.97%

Company Update

V2 RETAIL LTD. - 532867 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jagpreet KaurDesignation :- Company Secretary and Compliance Officer

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Buy 81.82%

Sell 7.58%

Hold 10.61%

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V2 Retail Ltd. Corporate Filings & Announcements

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