Board Meeting Dates of V2 Retail Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 28, 2026	Audited Results & A.G.M.
Feb 03, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results & A.G.M.
May 27, 2025	Audited Results
Jan 23, 2025	Quarterly Results & Others
Oct 24, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results & A.G.M.
May 30, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Jun 23, 2021	Audited Results
Feb 04, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Jan 27, 2020	Quarterly Results & Others
Oct 25, 2019	Quarterly Results
Jul 29, 2019	Quarterly Results
May 10, 2019	Audited Results
Jan 25, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 01, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 03, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 21, 2017	Others
May 30, 2017	Audited Results
Jan 25, 2017	Quarterly Results
Jan 07, 2017	Others
Nov 22, 2016	Allotment of Equity Shares
Nov 11, 2016	Quarterly Results
May 27, 2016	Audited Results
Mar 28, 2016	Appointment of Company Secretary
Feb 05, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Sep 28, 2015	Appointment of Company Secretary
May 29, 2015	Audited Results
Feb 05, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Jan 24, 2013	Quarterly Results
Nov 02, 2012	Quarterly Results
Aug 27, 2012	Others
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Dec 10, 2011	Quarterly Results
Nov 24, 2011	Others
Aug 16, 2011	Audited & Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Jun 29, 2010	Audited Results
Jun 23, 2010	Others
Jan 29, 2010	Quarterly Results
Nov 18, 2009	Scheme of Merger
Oct 30, 2009	Quarterly Results & Others
Oct 22, 2009	Resignation of Director
Jun 30, 2009	Audited Results
Jun 12, 2009	Appointment of Independent Director's
Jun 02, 2009	Preferential Allotment of Warrants
Jan 30, 2009	To shift Registered Office of the Co.
Jan 21, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Sep 10, 2008	To consider issue of Securities
Jul 30, 2008	Quarterly Results & Others
Apr 29, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Jan 11, 2008	Raising of further capital
Oct 29, 2007	Quarterly Results

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