Last Update Time: 03-Mar-2025 16:00:00
ISIN: INE945H01013
Sector: Consumer Services
Symbol: V2RETAIL

V2 Retail Limited

₹1,500.00 ₹-75.85 (-4.81%) ▼
Prev. Close ₹1,575.85
Open ₹1,599.90
Close ₹1,536.85
Range ₹1,425.00 - ₹1,575.00
High ₹1,607.45
Low ₹1,497.05
Ind. Close ₹0.00
VWAP ₹1,514.10

The current stock price of V2 Retail Limited is ₹1,500.00, with a target price range between ₹1,425.00 and ₹1,575.00. The stock has experienced a price change of ₹-75.85 (-4.81%), reflecting recent market volatility.

Today's opening price was ₹1,599.90, while the previous close stood at ₹1,575.85.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

V2 Retail Limited Price Chart

V2 Retail Limited Pre Open Market Overview: 03-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1599.9
  • Previous Close Price: 1575.85
  • Change: 24.05%
  • Total Traded Volume: 302
  • Total Buy Quantity: 135
  • Total Sell Quantity: 2,009
Price Buy Qty Sell Qty
1,510.00 26.00 0.00
1,525.00 1.00 0.00
1,550.00 26.00 0.00
1,575.85 23.00 0.00
1,576.00 3.00 0.00
1,599.90 0.00 69.00
1,599.95 0.00 35.00
1,600.00 0.00 125.00
1,615.00 0.00 4.00
1,629.45 0.00 20.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 135 Total Sell Quantity: 2009

Shareholding Patterns of V2 Retail Limited

Key Trade Statistics of V2 Retail Limited

Trade Information Details
Traded Volume (Lakhs) 1.20
Traded Value (₹ Cr.) 18.10
Total Market Cap (₹ Cr.) 5,188.40
Free Float Market Cap (₹ Cr.) 2,311.85
Impact cost 0.74
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of V2 Retail Limited

The 52-week high for V2 Retail Limited was ₹2,097.00, recorded on 04-Feb-2025. On the other hand, the 52-week low stands at ₹335.00, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹1,654.60, and the lower band is ₹1,497.05. The price band is 5%.

The stock's daily volatility stands at 3.14, while the annualized volatility is 59.99. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (04-Feb-2025) 2,097.00
52 Week Low (14-Mar-2024) 335.00
Upper Band 1,654.60
Lower Band 1,497.05
Price Band (%) 5
Daily Volatility 3.14
Annualised Volatility 59.99
Tick Size 0.05

Key Securities Statistics of V2 Retail Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 04-Jul-2007
Adjusted P/E 78.77
Symbol P/E 78.77
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Consumer Services
Industry Retailing
Basic Industry Speciality Retail

Security Status of V2 Retail Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of V2 Retail Limited

Subject Date
Analysts/Institutional Investor Meet/Con. Call Updates 29-Jan-2025
Copy of Newspaper Publication 24-Jan-2025
Analysts/Institutional Investor Meet/Con. Call Updates 24-Jan-2025
General Updates 23-Jan-2025
Press Release 23-Jan-2025
Financial Result Updates 23-Jan-2025
Analysts/Institutional Investor Meet/Con. Call Updates 17-Jan-2025
Board Meeting Intimation 13-Jan-2025

Corporate Actions of V2 Retail Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 20-Sep-2024 21-Sep-2024 27-Sep-2024
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Annual General Meeting 22-Sep-2022 24-Sep-2022 30-Sep-2022
10 Annual General Meeting 20-Sep-2021 22-Sep-2021 28-Sep-2021
10 Annual General Meeting 18-Sep-2020 22-Sep-2020 28-Sep-2020
10 Annual General Meeting 29-Aug-2019 01-Sep-2019 07-Sep-2019
10 Annual General Meeting 19-Sep-2018 23-Sep-2018 29-Sep-2018
10 Annual General Meeting 21-Sep-2017 23-Sep-2017 29-Sep-2017
10 Annual General Meeting 20-Sep-2016 22-Sep-2016 30-Sep-2016
10 Annual General Meeting 18-Sep-2015 22-Sep-2015 30-Sep-2015
10 Annual General Meeting 19-Sep-2014 23-Sep-2014 29-Sep-2014
10 Annual General Meeting 19-Sep-2013 23-Sep-2013 29-Sep-2013
10 Annual General Meeting 20-Sep-2012 24-Sep-2012 27-Sep-2012
10 Annual General Meeting 22-Sep-2011 24-Sep-2011 29-Sep-2011
10 Annual General Meeting 21-Oct-2010 25-Oct-2010 29-Oct-2010
10 Annual General Meeting 17-Sep-2009 22-Sep-2009 25-Sep-2009
10 Annual General Meeting 01-Sep-2008 03-Sep-2008 07-Sep-2008
10 Agm 13-Sep-2007 15-Sep-2007 18-Sep-2007

Board Meetings of V2 Retail Limited

Purpose Details Att. Mtg. Date
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters. 23-Jan-2025
Board Meeting Intimation V2 Retail Limited has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 23-Jan-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters. 24-Oct-2024
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Board Meeting Intimation 24-Oct-2024
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 30-Jul-2024
Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters. 30-Jul-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters. 30-May-2024
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-May-2024
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 10-Feb-2024
Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 10-Feb-2024
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider and approve the unaudited financial results for the period ended September 30, 2023 09-Nov-2023
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 12-Aug-2023
Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2023 12-Aug-2023
V2 RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 25-May-2023
Financial Results To consider and approve the audited financial results for the period ended March 31, 2023 25-May-2023
Financial Results To consider and approve the Unaudited financial results for the period ended December 31, 2022 10-Feb-2023
Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider the unaudited financial statements of the company for the second quarter and half year ended September 30, 2022 10-Nov-2022
Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider unaudited financial statements for the period ended June 2022 10-Aug-2022
Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022

Financial Results of V2 Retail Limited

Company Directory of V2 Retail Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.vrl.net.in V2 Retail Limited Head Office/ Corporate Office Plot No 8, Pocket-2, Block A,
Khasra No. 335-336
Rangpuri Extentions,
NH-8
NEW DELHI 110037 011-32316262 cs@vrl.net.in
www.vrl.net.in V2 Retail Limited Registered Office Khasra no.928, Extended Lal dora abadi,
Village Kapashera, Tehsil Vasant Vihar
NEW DELHI 110037 011-011-41771850 cs@vrl.net.in
www.vrl.net.in V2 Retail Limited Transfer Agent M/s Link Intime India Pvt. Limited
44, Narang Tower, Community Centre,
2nd Floor, Naraina Industrial Area,
Phase I Near PVR, Naraina
NEW DELHI 110028 N/A -

Insider Trading of V2 Retail Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Ram Chandra Agarwal 5909 12079964 Sell 06-Feb-2025 16:51
7(2) Ram Chandra Agarwal 1309 2621176 Sell 06-Feb-2025 16:51
7(2) Ram Chandra Agarwal 12228 24575294 Sell 06-Feb-2025 16:51
7(2) Akash Agarwal 1000 2029386 Sell 06-Feb-2025 16:23
7(2) Shreya Agarwal 4500 0 Buy 06-Dec-2024 14:12
7(2) Ram Chandra Agarwal 4500 0 Sell 06-Dec-2024 14:07
7(2) Ram Chandra Agarwal 1300000 0 Sell 19-Jun-2024 11:48
7(2) Akash Agarwal 1300000 0 Buy 19-Jun-2024 11:42
7(2) Vishal Waterworld Private Limited 7082 3413163 Buy 06-Jun-2024 13:23
7(2) MR. MANSHU TANDON 250000 2500000 Buy 06-Jul-2021 14:37
7(2) MR. MANSHU TANDON 1000 104246 Buy 22-Dec-2020 16:25
7(2) MR. MANSHU TANDON 2000 204550 Buy 22-Dec-2020 16:25
7(2) MR. MANSHU TANDON 3000 308730 Buy 22-Dec-2020 16:25
7(2) Akash Agarwal 107000 10884654 Buy 15-Dec-2020 16:32
7(2) Akash Agarwal 24500 2492875 Buy 14-Dec-2020 17:03
7(2) V2 Conglomerate Limited 47550 3351283 Buy 12-Mar-2020 15:57
7(2) V2 Conglomerate Limited 43533 3471142 Buy 04-Mar-2020 13:26
7(2) V2 Conglomerate Limited 52171 4145586 Buy 03-Mar-2020 16:15
7(2) V2 Conglomerate Limited 25150 1996637 Buy 20-Feb-2020 16:15
7(2) V2 Conglomerate Limited 116000 13270893 Buy 20-Nov-2019 15:36

Annual Reports of V2 Retail Limited

Company From Year To Year Att.
V2 Retail Limited 2023 2024
V2 Retail Limited 2022 2023
V2 Retail Limited 2021 2022
V2 Retail Limited 2020 2021
V2 Retail Limited 2019 2020
V2 Retail Limited 2018 2019
V2 Retail Limited 2017 2018
V2 Retail Limited 2016 2017
V2 Retail Limited 2015 2016
V2 Retail Limited 2014 2015
V2 Retail Limited 2013 2014
V2 Retail Limited 2012 2013
V2 Retail Limited 2011 2012

Investor Complaints of V2 Retail Limited

Event Calendar of V2 Retail Limited

Company Purpose Details Date
V2 Retail Limited Board Meeting Postponed The 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. 31-May-2010
V2 Retail Limited Results For the purpose of considering and adopting the Audited Results for the year ended March 31, 2013. 30-May-2013
V2 Retail Limited Results For the purpose of considering and adopting the audited Results for the quarter ended June 30, 2013. 14-Aug-2013
V2 Retail Limited Results For the purpose of considering and adopting the Audited Results for the Half year and Quarter ended September 30, 2013. 14-Nov-2013
V2 Retail Limited Results For the purpose of considering and adopting the unaudited financial results for the quarter ended December 31, 2013. 10-Feb-2014
V2 Retail Limited Results For the purpose of considering and adopting the Audited Results for the quarter and year ended March 31, 2014. 30-May-2014
V2 Retail Limited Results For the purpose of considering and adopting the unaudited financial Results for the quarter ended June 30, 2014. 09-Aug-2014
V2 Retail Limited Results For the purpose of considering and adopting the unaudited Financial Results for the Half year and Quarter ended September 30, 2014. 11-Nov-2014
V2 Retail Limited Results For the purpose of considering and adopting the unaudited Financial Results for the Quarter ended December 31, 2014. 05-Feb-2015
V2 Retail Limited Results For the purpose of considering and adopting the Audited Financial Results for the Quarter and year ended March 31, 2015. 29-May-2015
V2 Retail Limited Results for the purpose of considering and adopting the unaudited Financial Results for the quarter ended June 30, 2015. 31-Jul-2015
V2 Retail Limited Results for the purpose of considering and adopting the unaudited Financial Results for the Half year and the Quarter ended September 30, 2015. 29-Oct-2015
V2 Retail Limited Results for the purpose of considering and adopting the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. 05-Feb-2016
V2 Retail Limited Results For the purpose of considering and adopting the Audited Financial Results for the Quarter and year ended March 31, 2016. 27-May-2016
V2 Retail Limited Results considering and adopting the unaudited Financial Results along with limited review report for the quarter ended June 30, 2016. 12-Aug-2016
V2 Retail Limited 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. 30-Aug-2016
V2 Retail Limited 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. 31-Aug-2016
V2 Retail Limited Results for the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended September 30, 2016. 11-Nov-2016
V2 Retail Limited Results For the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended December 31, 2016. 25-Jan-2017
V2 Retail Limited Results for the purpose of considering and adopting the audited Financial Results for the quarter and year ended March 31, 2017. 30-May-2017
V2 Retail Limited 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). 21-Aug-2017
V2 Retail Limited Results/Others To consider the items as specified in the agenda. 12-Sep-2017
V2 Retail Limited Results for the purpose of considering and adopting the unaudited Financial Results along with limited review report for the quarter ended September 30, 2017. 11-Dec-2017
V2 Retail Limited Results Considering and adopting the unaudited Financial Results along with limited review report for the quarter ended December 31, 2017. 03-Feb-2018
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 01-Aug-2018
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 02-Nov-2018
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 25-Jan-2019
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 10-May-2019
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 29-Jul-2019
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 25-Oct-2019
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 27-Jan-2020
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 25-Jun-2020
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2020 19-Aug-2020
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2020 04-Feb-2021
V2 Retail Limited Financial Results V2RETAIL : 28-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 23, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 28, 2021, To consider and approve the financial results for the period ended March 31, 2021 23-Jun-2021
V2 Retail Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 23-Jun-2021
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2021 13-Aug-2021
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended September 30, 2021 11-Nov-2021
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2021 14-Feb-2022
V2 Retail Limited Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
V2 Retail Limited Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider unaudited financial statements for the period ended June 2022 10-Aug-2022
V2 Retail Limited Financial results V2 Retail Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider the unaudited financial statements of the company for the second quarter and half year ended September 30, 2022 10-Nov-2022
V2 Retail Limited Financial Results To consider and approve the Unaudited financial results for the period ended December 31, 2022 10-Feb-2023
V2 Retail Limited Financial Results To consider and approve the audited financial results for the period ended March 31, 2023 25-May-2023
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2023 12-Aug-2023
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended September 30, 2023 09-Nov-2023
V2 Retail Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 10-Feb-2024
V2 Retail Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters. 30-May-2024
V2 Retail Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2024 and other business matters. 30-Jul-2024
V2 Retail Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters. 24-Oct-2024
V2 Retail Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters. 23-Jan-2025

Share Transfers of V2 Retail Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
V2 Retail Limited 31-MAR-2024 08-Apr-2024 17:00:06 22-Apr-2024 13:20:04
V2 Retail Limited 31-MAR-2023 08-Apr-2023 10:30:04 11-Apr-2023 16:20:15
V2 Retail Limited 31-MAR-2022 12-Apr-2022 10:50:14 20-Apr-2022 10:30:07
V2 Retail Limited 31-MAR-2021 07-Apr-2021 14:30:14 16-Apr-2021 10:10:04
V2 Retail Limited 30-SEP-2020 07-Oct-2020 11:10:04 20-Oct-2020 09:20:04
V2 Retail Limited 31-MAR-2020 26-May-2020 10:50:02 26-May-2020 10:50:02
V2 Retail Limited 30-SEP-2019 22-Nov-2019 11:30:04 24-Nov-2019 15:50:04
V2 Retail Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of V2 Retail Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-SEP-2024 AGM To consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 22999 99.77 0.23
27-SEP-2024 AGM To appoint a Director in place of Mr. Akash Agarwal, Whole-time Director having DIN: 03194632, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers himself for re-appointment. Ordinary 22999 100 0
29-SEP-2023 AGM To consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 17877 100 0
29-SEP-2023 AGM To consider & approve the appointment of Mr. Akash Agarwal having DIN: 03194632 as Whole-time Director of the Company w.e.f. 12th August, 2023 for a period of five years. Special 17877 100 0
29-SEP-2023 AGM To appoint a Director in place of Mrs. Uma Agarwal, Whole-time Director having DIN: 00495945, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this AGM and being eligible, offers herself for re-appointment. Ordinary 17877 100 0
26-MAR-2023 Postal Ballot Appointment of Mr. Srinivas Anand Mannava (DIN: 09361339) as an Independent Director of the Company w.e.f. 10th February, 2023 for a term of 5 (five) years Special 20308 99.99 0.01
30-SEP-2022 AGM TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AND THE REPORT OF AUDITORS THEREON. Ordinary 20243 100 0
30-SEP-2022 AGM TO CONSIDER & APPROVE THE APPOINTMENT OF MR. AKASH AGARWAL (DIN - 03194632) AS DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE DIRECTOR OF THE COMPANY. Ordinary 20243 100 0
30-SEP-2022 AGM TO APPOINT M/S SINGHI & CO., CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY AND FIXATION OF THEIR REMUNERATION AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE RESOLUTION FOR APPOINTMENT OF THE STATUTORY AUDITORS FOR A TERM OF 5 YEARS I.E. FROM THE CONCLUSION OF THIS AGM (21STAGM) UNTIL THE CONCLUSION OF 26TH (TWENTY SIXTH) AGM (I.E. FOR A PERIOD OF FIVE YEAR). Ordinary 20243 99.99 0.01
30-SEP-2022 AGM TO APPOINT A DIRECTOR IN PLACE OF MRS. UMA AGARWAL, WHOLE-TIME DIRECTOR HAVING DIN-00495945, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AT THIS AGM AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. Ordinary 20243 100 0
28-SEP-2021 AGM TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON Ordinary 21902 100 0
28-SEP-2021 AGM TO CONSIDER & APPROVE THE RE-APPOINTMENT OF MR. RAM CHANDRA AGARWAL (DIN 00491885) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR FIVE YEARS WITH EFFECT FROM NOVEMBER 22, 2021 Special 21902 100 0
28-SEP-2021 AGM TO APPOINT A DIRECTOR IN PLACE OF MR. AKASH AGARWAL (DIN 03194632), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary 21902 100 0
28-SEP-2020 AGM TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORT OF AUDITORS THEREON; Ordinary 27305 100 0
28-SEP-2020 AGM TO CONSIDER & APPROVE PAYMENT OF REMUNERATION TO MR. AKASH AGARWAL, WHOLE-TIME DIRECTOR & CFO (DIN 03194632), UPTO RS. 5,00,000/- PER MONTH FOR FY21; Special 27305 100 0
28-SEP-2020 AGM TO CONSIDER & APPROVE PAYMENT OF REMUNERATION TO MR. RAM CHANDRA AGARWAL, CHAIRMAN & MANAGING DIRECTOR (DIN 00491885), UPTO RS. 5,00,000/- PER MONTH FOR FY21; Special 27305 100 0
28-SEP-2020 AGM TO CONSIDER & APPROVE APPOINTMENT OF MRS. ARCHANA SURENDRA YADAV (DIN 07335198) AS INDEPENDENT DIRECTOR FOR FIVE YEARS; Ordinary 27305 100 0
28-SEP-2020 AGM TO CONSIDER & APPROVE APPOINTMENT OF DR. ARUN KUMAR ROOPANWAL (DIN 00406817) AS INDEPENDENT DIRECTOR FOR FIVE YEARS; Ordinary 27305 100 0
28-SEP-2020 AGM TO CONSIDER & APPROVE APPOINTMENT OF MR. LALIT KUMAR (DIN 00025150) AS INDEPENDENT DIRECTOR FOR FIVE YEARS; Ordinary 27305 100 0
28-SEP-2020 AGM TO APPOINT A DIRECTOR IN PLACE OF MRS. UMA AGARWAL (DIN 00495945), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT; Ordinary 27305 100 0

FAQs on V2 Retail Limited

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