| 25-May-2022 | D | Pursuant to Regulations 30 & 33 of Securities and Disclosure Exchange Board of India (Listing Obligations and Requirements) Regulations, 2015, as amended, the Board in its meeting held today, 25th May, 2022 which commenced at 2:00 P.M. and concluded at 6:20 P.M. inter alia, considered, approved and took on record the following:
Considered and recommended the dividend of 7.5% i.e. Rs. 0.75 (seventy-five paisa only) per equity share.
(As Per BSE Announcement Dated on 25/05/2022)
This is in reference to our letter dated 25th May, 2022, wherein it was informed that the Board of Directors of the Company in its meeting held on 25th May, 2022 have inter-alia, recommended final dividend of Rs. 0.75 per equity share of face value of Rs. 10/- for FY 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting ('AGM') scheduled to be held on Tuesday, 30th August, 2022. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the Book Closure date from Saturday 20th August, 2022 to Tuesday 30th August, 2022 and Friday, 19th August, 2022 as the Record Date for the purpose of determining the names of members eligible for final dividend for FY 2021-22.
(As Per BSE Announcement Dated on 01.08.2022) | 18-Aug-2022 | |
| 10-May-2019 | D | The Board of Directors, in the meeting held on 10th May, 2019 inter alia, considered and recommended the dividend of 17% i.e. Rs. 1.70 (one rupee seventy paisa only) per equity share of the face value of Rs. 10/- each for the financial year 2018-19, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 24-Jul-2019 | |
| 24-May-2018 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended a final dividend of 20% i.e. Rs. 2 (Two Rupees only) per equity share of the face value of Rs. 10/- each for the financial year 2017-18, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
We would like to inform that due to inadvertent clerical mistake the rate of final dividend recommended by the Board is mentioned as Rs. 1.8 instead of Rs. 2 per fully paid up equity share in Notes to Financial Statements under Note no. 9. However, correct rate of final dividend is mentioned in the covering note of file uploaded with BSE & NSE.
(As per BSE Announcement dated on 28/05/2018) | 20-Jun-2018 | |
| 03-May-2017 | D | Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we furnish herewith the audited financial results of the Company for the fourth quarter and the year ended 31st March, 2017 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 3rd May, 2017 along with the Audit Report issued by the Statutory Auditors. We would also like to inform you that the Board of Directors, in the aforesaid meeting, inter alia, also considered and recommended a final dividend of 12.5% i.e. Rs. 1.25 (One Rupees Twenty Five Paisa only) per equity share of the face value of Rs. 10/- each for the financial year 2016-17, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. We request you to kindly take the above information on record. Thanking you,
V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2017, inter alia, has considered and recommended a final dividend of 12.5% i.e. Rs. 1.25 (One Rupees Twenty Five Paisa only) per equity share of the face value of Rs. 10/- each for the financial year 2016-17, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 04.05.2017) | 08-Sep-2017 | |
| 28-May-2016 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and recommended a final dividend of 1% i.e. Rs. 0.10 (ten paisa only) per equity share of the face value of Rs. 10/- each for the financial year 2015-16, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
Further, the Company has informed that the Board of Directors at its earlier meeting held on March 17, 2016 has declared an interim dividend of 11.50% i.e. Rs. 1.15 (One rupee & fifteen paisa only) per equity share, accordingly the total dividend for the F.Y. 2015-16 shall be 12.50% i.e. Rs. 1.25 (One rupee & twenty five paisa only). | 20-Sep-2016 | |
| 18-Mar-2016 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, inter alia, has considered, approved and declared the payment of interim dividend of 11.50% i.e. Rs. 1.15 (Rupee One and Fifteen Paisa Only) per equity share of the face value of Rs. 10/- each for the financial year 2015-16. | 28-Mar-2016 | |
| 04-May-2015 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, has considered and approved the following:
1. The Board of Directors of the Company recommended a dividend of 15 % i.e. Rs. 1 50 (Rupee one and fifty paisa) per equity share of the face value of Rs. 10/- each for the financial year 2014-15, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2015 | |
| 02-May-2014 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has recommended a dividend of 10% i.e. Rs. 1 (Rupee one) per equity share of the face value of Rs. 10/- each for the financial year 2013-14, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 17-Sep-2014 | |
| 17-May-2013 | D | V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended a dividend of Rs. 1 per equity share on pro-rata basis subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
(As per BSE Announcement Dated on 17.05.2013) | 23-Sep-2013 | |
| 21-Nov-2024 | BC | Name of the Company
V-Mart Retail Limited
ISIN
INE665J01013
Scrip Code
534976
No of shares
9008
Face Value
10
Dist. Nos
19786930 19795937
Date upto which | 22-Nov-2024 | |
| 21-Oct-2024 | BC | V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve and take on record the unaudited financial r | 29-Oct-2024 | |
| 24-Sep-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 25-Sep-2024 | |
| 14-May-2024 | BC | appointment of Mr. Aakash Moondhra as an Non-Executive Non-Independent Director of
the Company: | 23-Sep-2024 | |
| 23-Sep-2024 | BC | Appointment of Mr. Aakash Moondhra as a Non-Executive Director w.e.f. September 23, 2024. | 23-Sep-2024 | |