Board Meetings for VMART
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VMART | V-Mart Retail Limited | 25 May 2022 | Dividend/Financial results | V-Mart Retail Limited has informed the Exchange about Adjournment/Reschedule/Postpone | |
| VMART | V-Mart Retail Limited | 19 May 2022 | Financial results | V-Mart Retail Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 | |
| VMART | V-Mart Retail Limited | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| VMART | V-Mart Retail Limited | 08 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| VMART | V-Mart Retail Limited | 10 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| VMART | V-Mart Retail Limited | 28 May 2021 | Financial Results | To consider and approve the financial results for the fourth quarter and year ended March 31, 2021 | |
| VMART | V-Mart Retail Limited | 02 Feb 2021 | Other business matters | To consider other business mattersWe wish to inform you that a meeting of the investment Committee is scheduled to be held on February 02, 2021, inter alia, to consider and approve the issue price, including a discount if any thereto, as permitted under the SEBI ICDR Regulations and pursuant to the approval of the shareholders of our Company accorded through their resolution passed at their annual general meeting held on September 30, 2020, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.Please note that the trading window will be closed with immediate effect until February 04, 2021, (inclusive) for the purpose of the Issue. | |
| VMART | V-Mart Retail Limited | 22 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, January 22, 2021 to inter alia, consider, approve and take on record the unaudited financial results of the Company for the third quarter ended on December 31, 2020.Further, as intimated earlier vide letter no. Ref. No.: CS/S/L- 459/2020-21 dated December 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 Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed from Friday, January 01, 2021 till Sunday, January 24, 2021 (both days are inclusive).The notice of the said Board Meeting will also be uploaded on the Company s website: http://www.vmart.co.in/ | |
| VMART | V-Mart Retail Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 10, 2020, to inter alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2020.Further, as intimated earlier vide letter no. Ref. No.: CS/S/L- 441/2020-21 dated September 29, 2020, pursuant to the SEBI (PIT) Regulations 2015 as amended by the SEBI (PIT) (Amendment) Regulations, 2018 and as per the Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed from Thursday, October 1, 2020 till Thursday, November 12, 2020 (both days are inclusive).The notice of the said Board Meeting will also be uploaded on the Company s website: http://www.vmart.co.in/ | |
| VMART | V-Mart Retail Limited | 05 Sept 2020 | Fund Raising | To consider Fund Raising | |
| VMART | V-Mart Retail Limited | 10 Aug 2020 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2020 a meeting of the Board of Directors is scheduled to be held on Monday, August 10, 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 Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's 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 Company s website: http://www.vmart.co.in/ | |
| VMART | V-Mart Retail Limited | 29 May 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividendNotice 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 Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed from Wednesday, 1st April, 2020 till Monday 1st June, 2020 (both days are inclusive). | |
| VMART | V-Mart Retail Limited | 05 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| VMART | V-Mart Retail Limited | 01 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 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 Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed form Tuesday 1st October, 2019 till Monday 4th November, 2019 (both days are inclusive). | |
| VMART | V-Mart Retail Limited | 02 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |