Corporate Announcement
Security Code : 532867    Company : V2RETAIL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     22/11/2016 17:58:21
V2 Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2016, from 2:00 pm and concluded at 5:30 pm, has take the following decision :

- To allot, a. 10,00,000 (Ten Lakhs) Equity Shares to Mr. Vivek Lodha, other than Promoter and/or Promoter Group

b. 10,00,000 (Ten Lakhs) Equity Shares to Mr. Naresh Kumar Bhargava, other than Promoter and/or Promoter Group

c. 10,00,000 (Ten Lakhs) Equity Shares to Mr. Pramod Chand Mahnot, other than Promoter and/or Promoter Group and

d. 10,00,000 (Ten Lakhs) Equity Shares & 10,00,000 (Ten Lakhs) convertible warrants to M/s Ricon Commodities Private Limited, member of the Promoter and/or Promoter Group,

at a price of Rs. 75/- each including premium of Rs. 65/-.
 

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