Board Intimation for Results & Closure of Trading Window

• Security Code: 532867
• Company: V2RETAIL

V2 Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 05, 2016, for the purpose of considering and adopting the Unaudited Financial Results for the quarter and nine months ended December 31, 2015.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and the Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the Trading window for dealing in the securities of the Company will remain closed for all the Insiders from January 11, 2016 to February 07, 2016 (both days inclusive).