- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| V-Mart Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 24 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/07/2025) | ||
| Board Meeting | 2 May 2025 | 23 Apr 2025 |
| V-Mart Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve To consider approve and take on record the audited financial results of the Company for the fourth quarter and year ended on 31st March 2025 and to recommend dividend if any on the equity shares of the Company. Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today on May 2, 2025 which commenced at 02:00 P.M. and concluded at 02:48 P.M. considered, approved, recommended and took on record the various business items. Further, the Board of Directors has considered not recommending any dividend for the financial year 2024-25 aiming to retain profits and support future growth, in accordance with the Companys Dividend Distribution Policy. (As per BSE Announcement Dated on 02/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday 04th February 2025 to inter-alia consider approve and take on record the unaudited financial results of the Company for the third quarter ended on 31st December 2024. The Trading window for dealing in the securities of the Company by the Companys Directors Officers Designated person and connected persons shall remain closed from Wednesday 1st January 2025 till Thursday 06th February 2025 (both days are inclusive). Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today, 4th February, 2025 which commenced at 12:15 P.M. and concluded at 1:45 P.M. considered, approved and taken on record inter-alia the following: The Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024 as considered, approved and taken on record by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith). (As Per BSE Announcement dated on 04.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.