AGM Date: 30 Aug 2022
This is in reference to our letter dated 25th May, 2022, wherein it was informed that the Board of Directors of the Company in its meeting held on 25th May, 2022 have inter-alia, recommended final dividend of Rs. 0.75 per equity share of face value of Rs. 10/- for FY 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting ('AGM') scheduled to be held on Tuesday, 30th August, 2022. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the Book Closure date from Saturday 20th August, 2022 to Tuesday 30th August, 2022 and Friday, 19th August, 2022 as the Record Date for the purpose of determining the names of members eligible for final dividend for FY 2021-22.
Please find enclosed herewith the copies of the newspaper publication of Notice of ensuing 20th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th August, 2022 and as published in terms of the Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, on 2nd August, 2022, in 'Financial Express' -English Edition and 'Jansatta' - Hindi Edition newspapers.
(As Per BSE Announcement Dated on 02.08.2022)
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 which inter alia includes the Notice of the 20th Annual General Meeting scheduled to be held on Tuesday, 30th August, 2022 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Notice of the 20th Annual General Meeting scheduled to be held on Tuesday, 30th August, 2022 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 30th August, 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the consolidated voting results of the 20th Annual General Meeting of the Company held on Tuesday i.e. 30th August, 2022 along with Scrutinizer''s Report.
V-Mart Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 1/9/2022)
AGM Date: 15 Sep 2023
Pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 which inter-alia includes the Notice of the 21st Annual General Meeting scheduled to be held on Friday, 15th September, 2023 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
Consolidated Voting Results along with Scrutinizer''s Report of 21st AGM.
Proceedings of the 21st AGM of the Company.
(As Per BSE Announcement dated on 15.09.2023)
AGM Date: 31 Jul 2024
AGM 31/07/2024
Dear Sir/ Ma''am, Please find the details for book closure of the Company for the upcoming AGM of the Company.
(As Per BSE Announcement dated on 03.07.2024)
Proceedings of 22nd AGM of the Company
(As per BSE Announcement Dated on 31/07/2024)
Dear Sir/Ma''am, Please find attached the Scrutinizer''s Report.
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 01.08.2024)
