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| Exchange Disseminated Time 25/08/2016 16:52:26 | V2 Retail Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 31, 2016 instead of August 30, 2016 at registered office of the Company i.e. Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, New Delhi - 110 037, to consider the following:
1. To offer issue and allot, specified securities of the Company on Preferential Allotment basis to the Promoters and/or Promoter Group and Non Promoters.
2. To grant options to the eligible employees of the Company under the Employee Stock Option Scheme.
3. Fix the day, date and time of the Annual General Meeting of the Company. |
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