V2 Retail Limited
24th October, 2024 | |
BSE Ltd. | National Stock Exchange of India Ltd. |
Corporate Relation Department, | Listing Department |
Listing Department, | Exchange Plaza, C-1, Block- G, |
Rotunda Building, PJ Towers, | Bandra Kurla Complex |
Dalal Street, Mumbai - 400 023. | Bandra (East) Mumbai-400 051 |
Scrip Code: 532867 | NSE Symbol: V2RETAIL |
Sub: Outcome of the Meeting of the Board of Directors of the Company held on 24th October, 2024
Dear Sir/Madam,
Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the 2nd quarter and half year ended 30th September, 2024 as considered, approved and taken on record by the Board of the Directors in its meeting held today, 24th October, 2024.
The Board Meeting commenced at 03:35 p.m. and concluded at 05:28 p.m.
We request you to kindly take the above information on record.
Thanking you,
YOURS FAITHFULLY,
FOR V2 RETAIL LIMITED
SHIVAM AGGARWAL
Digitally signed by SHIVAM AGGARWAL
DN: c=IN, postalCode=110094, st=DELHI, street=NORTH EAST DELHI, l=NORTH EAST DELHI, o=Personal, serialNumber=3e8894d34adc5ec70046a4e579ac34acd476836a6caa1 3e0b6f28c5c680199a5, pseudonym=9b2658f058514165af30f7e2c7406195, 2.5.4.20=ae587f20766a68fcc8818bf936643753a1d720dacc0b8d204c2 4f01473966aa0, email=CSSHIVAM1994@GMAIL.COM, cn=SHIVAM
AGGARWAL
Date: 2024.10.24 17:35:57 +05'30'
SHIVAM AGGARWAL
COMPANY SECRETARY & COMPLIANCE OFFICER
Encl.: As above
Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, New Delhi, Delhi-110037
E-mail: customercare@vrl.net.in, Website: www.v2retail.com,
CIN: L74999DL2001PLC147724, Tel.: 011-41771850