Board Meetings for V2RETAIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| V2RETAIL | V2 Retail Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| V2RETAIL | V2 Retail Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| V2RETAIL | V2 Retail Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| V2RETAIL | V2 Retail Limited | 03 Feb 2018 | Results | Considering and adopting the unaudited Financial Results along with limited review report for the quarter ended December 31, 2017. | |
| V2RETAIL | V2 Retail Limited | 11 Dec 2017 | Results | for the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended September 30, 2017. | |
| V2RETAIL | V2 Retail Limited | 12 Sept 2017 | Meeting Updates | to consider the following additional Agenda: 1) To offer, issue and allot, specified securities of the company on Preferential Allotment basis to Non Promoters. 2) Any other matter discussed during the meeting. | |
| V2RETAIL | V2 Retail Limited | 12 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| V2RETAIL | V2 Retail Limited | 21 Aug 2017 | Others | To consider the following among other agenda items: 1. To amend Memorandum of Association of the Company to align it with the provisions of Companies Act, 2013. 2. To alter object clause of Memorandum of Association of the Company with the intention of widening the scope of business activities by inserting the new clause in Main Objects of the company which contains activities for doing online business and transportation business. 3. To conduct postal ballot (including e-voting). | |
| V2RETAIL | V2 Retail Limited | 30 May 2017 | Results | for the purpose of considering and adopting the audited Financial Results for the quarter and year ended March 31, 2017. | |
| V2RETAIL | V2 Retail Limited | 25 Jan 2017 | Results | For the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended December 31, 2016. | |
| V2RETAIL | V2 Retail Limited | 11 Nov 2016 | Results | for the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended September 30, 2016. | |
| V2RETAIL | V2 Retail Limited | 31 Aug 2016 | Others | V2RETAIL : 31-Aug-2016 : to consider the following: 1 ) To offer issue and allot, specified securities of the company on Preferential Allotment basis to the Promoters and/or Promoter Group and Non Promoters.2) To grant options to the eligible employees of the company under the Employee Stock Option Scheme.3) Fix the day, date and time of the Annual General Meeting of the Company. 4) Any other matters discussed during the meeting. | |
| V2RETAIL | V2 Retail Limited | 30 Aug 2016 | Others | to consider the following: 1) 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 under the Employee Stock Option Scheme. 3) Fix the day, date and time of the Annual General Meeting of the Company. | |
| V2RETAIL | V2 Retail Limited | 12 Aug 2016 | Results | considering and adopting the unaudited Financial Results along with limited review report for the quarter ended June 30, 2016. | |
| V2RETAIL | V2 Retail Limited | 27 May 2016 | Results | For the purpose of considering and adopting the Audited Financial Results for the Quarter and year ended March 31, 2016. |