V-MART RETAIL LTD. - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 22Nd January, 2021

Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the third quarter and nine months ended on 31st December, 2020 as considered, approved and taken on record by the Board of the Directors in its meeting held today 22nd January, 2021.<BR> <BR> The Board Meeting commenced at 12:30 p.m. and concluded at 13:40 p.m.<BR> <BR> We request you to kindly take the above information on record.<BR>