Board Meetings for V2RETAIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
V2RETAILV2 Retail Limited14 Aug 2012Un-audited Financial ResultsFor the purpose of considering and adopting the unaudited Results for the quarter ended June 30, 2012.
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V2RETAILV2 Retail Limited30 May 2012Audited Financial ResultsFor the purpose of considering and adopting the Audited Results for the year ended March 31, 2012.
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V2RETAILV2 Retail Limited14 Feb 2012Un-audited Financial ResultsFor the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2011.
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V2RETAILV2 Retail Limited10 Dec 2011Un-audited Financial ResultsTo consider and adopt the Unaudited Results for the Quarter ended September 30, 2011.
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V2RETAILV2 Retail Limited14 Nov 2011Un-audited Financial ResultsFor the purpose of considering and adopting the Unaudited Results for the Quarter ended September 30, 2011.
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V2RETAILV2 Retail Limited09 Apr 2011Company Name ChangeFor consideration of change in name of the Company, change of other objects and any other matter in the normal course of business as may be considered by the Board.
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V2RETAILV2 Retail Limited11 Feb 2011Un-audited Financial ResultsFor the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2010.
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V2RETAILV2 Retail Limited13 Nov 2010Un-audited Financial ResultsFor the purpose of considering and adopting the unaudited financial results for the quarter ended September 30, 2010.
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V2RETAILV2 Retail Limited14 Aug 2010Un-audited Financial ResultsFor the purpose of considering and adopting the unaudited financial results for the quarter ended June 30, 2010.
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V2RETAILV2 Retail Limited31 May 2010Board Meeting PostponedThe Company had informed the Exchange regarding Board Meeting scheduled to be held on May 29, 2010 to consider and inter-alia take on record the Annual Audited Financial Results of the Company for the Financial year ended March 31, 2010. The Company has now informed the Exchange that Board Meeting of the Company proposed to be held in May 29, 2010 for approval of the financial results is postponed and will be held on May 31, 2010.
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V2RETAILV2 Retail Limited29 May 2010Audited Financial ResultsTo consider and inter-alia take on record the Annual Audited Financial Results of the Company for the Financial year ended March 31, 2010.
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V2RETAILV2 Retail Limited29 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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V2RETAILV2 Retail Limited30 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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V2RETAILV2 Retail Limited22 Jul 2009MiscellaneousThe Company has informed the Exchange that the Board Meeting held on July 21, 2009 for the purpose of consideration and approval of financial results for the year ended March 31, 2009 has been adjourned due to few discussions pending with respect to audit report on the financial results. The results has been reviewed and recommended by the Audit Committee. The meeting stands adjourned for July 22, 2009.
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V2RETAILV2 Retail Limited30 Jun 2009Audited Financial ResultsTo consider and inter alia take on record the Annual Audited Financial Results of the Company for the Financial year ended March 31,2009.
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