AI assistant
V2 Retail Limited — AGM Information 2018
Sep 4, 2018
62630_rns_2018-09-04_39d79dc8-3e40-4a0f-a733-7960954396d3.pdf
AGM Information
Open in viewerOpens in your device viewer
V2 Retail Limited
September 1, 2018
| NationalStockExchange ofIndiaLimited | BSE(BombayStock Exchange)Limited |
|---|---|
| ExchangePlaza, PlotNo.C/I, GBlock, | 25thFloor, "PhirozeJeejeebhoyTowers", |
| Bandra-Kurta Complex, | DalaiStreet, Mumbai- 400001 |
| Bandra(E),Mumbai400051 | |
| National SecuritiesDepositoryLimited | CentralDepositoryServices(India)Limited |
| TradeWorld,Awing,4tl'&5thFloors, | 17thFloor, PJTowers, |
| KamalaMillsCompound, | DalaiStreet,Mumbai--400001 |
| LowerParel,Mumbai - 400013 | |
| LINKINTIME INDIA PVTLTD. | |
| 44,Community Centre,2"dFloor, | |
| Naraina IndustrialArea,Phase-I, | |
| PVRNaraina,NewDelhi-110028 |
Subject: Notice of 1 7th Annual General Meeting, Book closure & Event Calendar.
Dear Sir/ Ma'am
This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligation Disclosure Requirements) Regulation 201 5. that the Register of Members and Share Transfer Books of the Company will remain closed from 23'd September 20 1 8 to 29" September, 20 18 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, September 29th, 2018 at 10:00 AM at Khasra no. 1 138, Shari Bazar Chowk, Rajokari, New Delhi - 1 10038.
Further kindly refer the enclosed Event Calendar pertaining to aforesaid Annual General Meeting.
Kindly take the same on your record
==> picture [186 x 95] intentionally omitted <==
----- Start of picture text ----- Yours TrulyFor <br>MCompliance officer----- End of picture text -----
Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapash6ra Teshil Vasant Vihar. South West Delhi -110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850 E-mail : [email protected], [email protected] ' Website: www.v2retail.com ' CIN : L74999DL2001 PLC147724
a
V2 Retail Limited
Date:-0 1 .09.20 1 8
Calendar of Event for 17tn Annual General Meeting of V2 Retail Limited
| Activities | Date | |
|---|---|---|
| BookClosure | 23-092018 ta2909-2018(Both | |
| Daysinclusive) | ||
| Record Date | 22.09.2018 | |
| 234 | eVotingIndCutOff(BOData Date)e-Voting 2rdCut Off(EligibilityforEvotinAGM | 24-08-201822.09.201829-09-2018(10:00AM) |
| 5 | Bonus | NA |
| 6 | Dividend | NA |
| Dividendper sharesRsxxx.xxxx) | ||
| Dividend Rate | ||
| 7 | Evoking StartDate&Time | 26-09-2018(9.00A.M) |
| 8 | EvotingEnd Date&Time | 2809-2018(5.00P.M |
| 9 | VotingResultDate | 129-09-2018 |
Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar, South West Delhi -110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850 E-mail : [email protected], [email protected] ' Website: www.v2retail.com ' CIN : L74999DL2001 PLC147724