V-Mart Retail has informed about the copies of the newspaper publication of Notice of the Board Meeting of the Company for the third quarter ended December 31, 2018, scheduled to be held on 5th February, 2019 and as published in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Monday, 28th day of January, 2019, in ‘Financial Express’ -English Edition and ‘Jan satta’ - Hindi Edition newspapers.
The above information is a part of company’s filings submitted to BSE.