Board Meetings for VMART
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VMART | V-Mart Retail Limited | 30 Oct 2015 | Results | To inter- alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and the half year ended September 30, 2015. | |
| VMART | V-Mart Retail Limited | 30 Jul 2015 | Results | To inter- alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2015. | |
| VMART | V-Mart Retail Limited | 04 May 2015 | Results/Dividend | to inter- alia, consider the following : 1) To approve and take on record the audited financial results and accounts of the Company for the fourth quarter and the year ended March 31, 2015. 2) To recommend dividend, if any, for the financial year 2014-15. | - |
| VMART | V-Mart Retail Limited | 22 Jan 2015 | Results | To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the third quarter and the nine months ended December 31, 2014. | |
| VMART | V-Mart Retail Limited | 31 Oct 2014 | Results | To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2014. | - |
| VMART | V-Mart Retail Limited | 21 Jul 2014 | Results | To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2014.Further, for the purpose of the above and as per the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by the Company's Directors, Officers and designated employees has been closed from July 12, 2014 to July 22, 2014 (both days inclusive). | - |
| VMART | V-Mart Retail Limited | 01 May 2014 | Board Meeting Adjourned | The Company has informed the Exchange that the Audit Committee met on April 28, 2014 to consider the accounts and has sought certain clarifications from the CFO. Accordingly, the Audit committee has decided to adjourn the consideration of accounts for submission to the Board. The Company Secretary has been advised to reconvene the Audit Committee on May 01, 2014 to consider the accounts and recommend to the Board for adoption. The Board also, basis the same, has adjourned the meeting and shall reconvene on May 01, 2014 to consider the recommendations of the Audit committee for adoption of accounts and other agenda items. | |
| VMART | V-Mart Retail Limited | 28 Apr 2014 | Results/Dividend | To inter-alia, consider the following: (1) To approve and take on record the audited financial results and accounts of the Company for the fourth quarter and the year ended March 31, 2014; (2) To recommend dividend, if any, for the financial year 2013-14. Further, for the purpose of the above and as per the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by the Company's Directors, Officers and designated employees has been closed from April 17, 2014 to April 29, 2014 (both days inclusive). | - |
| VMART | V-Mart Retail Limited | 24 Jan 2014 | Results/Others | (1) To consider and approve the Financial Results for the Quarter ended December 31, 2013.(2) To discuss any other matters with the permission of Chairman. | - |
| VMART | V-Mart Retail Limited | 23 Oct 2013 | Results/Others | 1. To consider and approve the Financial Results for the quarter ended September 30, 2013. 2. To discuss any other matters with the permission of Chairman. | - |
| VMART | V-Mart Retail Limited | 30 Jul 2013 | Results | (1) To consider and approve the Financial Results for the year ended June 30, 2013.(2) To discuss any other matters with the permission of Chairman. | - |
| VMART | V-Mart Retail Limited | 16 May 2013 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16,2013 (1) To consider and approve the Financial Results for the year ended March 31, 2013.(2) To discuss any other matters with the permission of Chairman. The Company has now informed the Exchange that Boards will also consider the agenda item "Discussion or Recommendation of Dividend". (Purpose Revised) | - |
| VMART | V-Mart Retail Limited | 16 May 2013 | Results/Others | (1) To consider and approve the Financial Results for the year ended March 31, 2013.(2) To discuss any other matters with the permission of Chairman. | - |
Showing page 5 of 5 (73 total items)