V-MART RETAIL LTD. - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Monday, 5th August, 2024, to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended on 30th June, 2024.