Board Meetings for V2RETAIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| V2RETAIL | V2 Retail Limited | 02 Jun 2009 | Preferential Allotment | To consider Preferential Allotment of Warrants to Promoters/ Promoter Group. | - |
| V2RETAIL | V2 Retail Limited | 21 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| V2RETAIL | V2 Retail Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| V2RETAIL | V2 Retail Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| V2RETAIL | V2 Retail Limited | 30 Jul 2008 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding the Board Meeting to be held on July 30, 2008 to consider Unaudited Financial Result for the quarter ended June 30, 2008. The Company has now informed the Exchange that the Board of Directors of Company are proposing to discuss on the Scheme of hive off of Company's undertakings to Company's group companies, to synergise the operations of the Company and to achieve an independent growth of each business segment of the Company, at the forthcoming board meeting to be held on July 30, 2008. (Purpose Revised). | - |
| V2RETAIL | V2 Retail Limited | 29 Apr 2008 | Board meeting postponed | The company has informed the Exchange that "The board Meeting of our Company, proposed to be held on April 25, 2008 for the adoption of Unaudited quarterly results for the quarter ended March 31, 2008 is postponed to April 29, 2008. This is necessitated because majority of directors of our Company has expressed their inability to attend the Board Meeting on April 25, 2008." | - |
| V2RETAIL | V2 Retail Limited | 25 Apr 2008 | Unaudited Financial Results | The Company has informed the Exchange that : "A meeting of the Board of Directors of the Company will be held on April 25, 2008 to inter-alia consider and take on record the Unaudited Financial Results for the quarter ended March 31, 2008. The Company has further informed the Exchange that the earlier intimation regarding publication of Audited Financial Results on or before June 30, 2008 and non filing of quarterly results for quarter ending March 31, 2008 is being revoked." | - |
| V2RETAIL | V2 Retail Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| V2RETAIL | V2 Retail Limited | 11 Jan 2008 | Raising of Capital | Interalia to consider, discuss & approve raising of further capital through various available mechanisms in India. | - |
| V2RETAIL | V2 Retail Limited | 29 Oct 2007 | Unaudited Financial Results | To inter-alia consider and take on record the Unaudited Financial Results for the six months ended September 30, 2007. | - |
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