V2 Retail Limited — AGM Information 2019

Jul 30, 2019

V2 Retail Limited

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July 30, 2019

National Stock Exchange of India Limited BSE Limited. Exchange Plaza, Plot No. C/I, G Block, 25th Floor, "Phiroze Jedeebhoy Towers:

Bandra-Kurta Complex, Dalai Street, Mumbai - 400001 Bandra (E), Mumbai 4000 5] National Securities Depository Limited Trade World, A wing, 4th & 5th Floors, 1 7th Floor, P J Towers, Kamala Mills Compound, Dalai Street, Mumbai - 40000 1 Lower Pared, Mumbai - 400 013 LINK INTIME INDIA PVT LTD. 44, Community Centre, 2nd Floor, Naraina Industrial Area, Phase-1 , PVR Naraina, New Delhi- 1 1 0028

Su bject : Notice of 1 8th Annual General Meeting, Book closure & Event Calendar

Dear Sir/ Madam

This is to inform you that pursuant to tile provisions of Section 9 I of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015. that the Register of Members and Share Transfer Books of the Company will remain closed from I st September 2019 to 7th September, 2019 (both days inclusive) for the purpose of T 8tl' Annual General Meeting of the Company to be held on Saturday, September 7th, 20 1 9 at 1 0:00 AM at Khasra no. 1 138, Shad 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

Yours Truly

For V2 Rotlbl;Limited

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I(i6fpanyXSFcrita®& Compliance ofUcer

Khasra No. 919,921 ,926,928, Extondod Lal Dora Abadi Village Kapashora Toshil Vacant Vicar. South Wast Delhi -110037 Land Mark:- Fun N Food Village Amusement PaA . le1.: 011-41771850 E-mail: customorcareqlvrt.not.in, cs€Dvrl.net.in ' Website: www.v2rotail.com ' CIN : L74999DL2001 PLC147724

Event Calendar for 18th Annual General Meeting

		10109-2019to07-09-2019
	Record Date	(Both Daysinclusive)
2	e-Voting lii CutOff(BOData	26-07-2019
	Date)
3	e-Voting2rdCutOff(EligibilityforEvoting)	3 1.08.20]9
4	Annual General Meeting"AGM"	07-09-2019(10:00AM)
5	Bonus	NA
6	b	NA
	DividendpersharesRsxxx.xxxx)DividendRate
7	EVOTING STARTDATE&
	liME
8	EVOTING ENDDATE&TIME
9	voTnqG RESULTDATE