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V-Mart Retail
BSE: 534976NSE: VMARTISIN: INE665J01013

10th-Aug-2020 20:16Source: BSE

V -Mart Retail - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 10Th August,

Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June, 2020 as considered, approved and taken on record by the Board of the Directors in its meeting held today 10th August, 2020.

Further, as recommended by the Nomination and Remuneration Committee in its meeting held today 10th August, 2020, prior to the Board Meeting and as approved by the Board of Directors of the Company, subject to the approval of the shareholders of the Company at the Annual General Meeting to be held, the Board has approved Employees Stock Options Scheme, 2020.

The Board Meeting commenced at 12:05 p.m. and concluded at 07:40 p.m.