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Book Closure Details of V2 Retail Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 22, 2023	POM
Sep 03, 2022	AGM
Aug 24, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Jul 30, 2019	AGM	Sep 01, 2019	Sep 07, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Dec 15, 2017	EGM
Sep 12, 2017	EGM
Aug 24, 2017	POM
Aug 21, 2017	AGM
Sep 02, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Mar 30, 2015	EGM
Sep 08, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Feb 20, 2014	EGM
Sep 06, 2013	AGM	Sep 23, 2013	Sep 29, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Sep 16, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Oct 12, 2010	AGM	Oct 25, 2010	Oct 29, 2010
Aug 26, 2009	AGM	Sep 22, 2009	Sep 25, 2009
Jun 03, 2009	EGM			To issue & allot, in one or more tranches, upto 75,00,000 warrants on a pref. basis to Mr. Ram Chandra Agarwal, CMD of the Co., entitling the holder of each warrant, to apply for and obtain allotment of 1 equity share of the FV of Rs. 10/- each.
Jul 30, 2008	AGM	Sep 03, 2008	Sep 07, 2008

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