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V-Mart Retail informs about outcome of board meeting

29 Oct 2024 Evaluate

Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, V-Mart Retail has informed that the Board in its meeting held today, 29th October, 2024 which commenced at 12:45 pm and concluded at 2:27 pm considered, approved and taken on record the following: The Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2024 as considered, approved and taken on record by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors. (Annexed). The re-appointment of Secretarial Auditors of the Company - VKC & Associates (Company Secretaries) for the financial year 2024-25 pursuant to the recommendation of the Audit Committee of the Company. The details as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 along with the brief profile are given in Annexure - A to this letter. The amendment in the Code of Conduct to regulate, monitor and report trading by Insiders of the Company. The said Code is available on the website of the Company at www.vmart.co.in. This information will also be made available on the Company’s website at www.vmart.co.in.

The above information is a part of company’s filings submitted to BSE.

V-Mart Retail Share Price

644.80 5.90 (0.92%)
21-Apr-2026 16:59 View Price Chart
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