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| Exchange Disseminated Time 07/01/2017 16:44:22 | V2 Retail Ltd has informed BSE that Board of Directors in their meeting held on January 07, 2017 from 4:00 P.M. and concluded at 4:30 P.M., take the following decisions:-
1. To allot 20,35,065 (Twenty Lakh Thirty Five Thousand and Sixty Five) Equity Shares to M/s Bennett Coleman And Company Limited, other than Promoter and/or Promoter Group pursuant to exercise of option against warrant up to the value of Rs. 16,24,99,940/- at a price of Rs. 79,85 including premium of Rs. 69.85 each.
2. Resignation of Mr. Manshu Tandon, Chief Executive Officer of the company be and is hereby accepted by the board of directors of the company w.e.f. December 31, 2016. |
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